TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Msnw Dormant Company Limited
Adresse
5th Floor
1 Marsden Street
Manchester
M2 1HW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04345745 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Meter Serve (North West) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Calisen Meter Serve Holdco Limited Status: Active Notified: 31/03/2023 Companies House Number: 06312177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Calvin Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2019 Companies House Number: 06312177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Meter Serve (Holdco 2) Limited Status: Ceased Notified: 31/03/2023 Ceased: 31/03/2023 Companies House Number: 12598014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Meter Serve (Holdco) Limited Status: Ceased Notified: 11/03/2019 Ceased: 31/03/2023 Companies House Number: 11638594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bateman, Matthew James Manchester, England Status: Active Notified: 16/11/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blackburn, Sarah Ann Manchester, England Status: Active Notified: 01/05/2018 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Blanchard, Carolyn Manchester, England Status: Active Notified: 16/02/2023 Role: Secretary
    Johal, Sandeep Kaur Manchester, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Latus, Sean Manchester, England Status: Active Notified: 24/06/2015 Date of Birth: 04/1969 Occupation: Investment Officer Role: Director Country of Residence: England Nationality: British
    Rennet, Brandon James Manchester, England Status: Active Notified: 19/01/2023 Date of Birth: 11/1972 Occupation: Chartered Accountant/cfo Role: Director Country of Residence: England Nationality: British
    Donoghue, George Martin Manchester, England Status: Ceased Notified: 01/05/2018 Ceased: 31/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclelland, Phillip Alexander Manchester, England Status: Ceased Notified: 25/02/2020 Ceased: 31/12/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Perrie, James Miller Lingley Mere Business Park, Lingley Green Avenue Status: Ceased Notified: 20/11/2009 Ceased: 01/10/2010 Occupation: Group Head Of Finance Role: Director Country of Residence: England Nationality: British
    Pijls, Henricus Lambertus Manchester, England Status: Ceased Notified: 27/09/2017 Ceased: 30/06/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Meter FIT (North West) LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 04345746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •