Company information:
M J Building Services Group Limited (No: 03767194)
Address: KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 05-Oct-1999
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 24-May-2023
Industry Class: 99999 - Dormant Company
Current Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967 From: May-2021 )
Current Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: Aug-2016 )
Current Director: PHILIP JOHN LEIGH ( DOB: Sep-1967 From: Feb-2019 )
Current Director: JOANNE ROBERTS ( DOB: Apr-1969 From: Oct-2021 )
Current Director: JOANNE ROBERTS ( DOB: Apr-1969 From: Oct-2021 )
Resigned Director: JAHANGEER AHMED ( DOB: Mar-1956 From: Dec-2008 To: Jun-2010 )
Resigned Director: HENRIK ANDERSEN ( DOB: Dec-1967 From: Oct-2005 To: Nov-2011 )
Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: Mar-2009 To: Nov-2015 )
Resigned Director: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962 From: May-2004 To: Sep-2005 )
Resigned Director: LINDA SUSAN GYGAX ( DOB: Mar-1949 From: Jun-2000 To: May-2004 )
Resigned Director: STEPHANIE LOUISE HAMILTON ( DOB: Oct-1971 From: Feb-2021 To: Jul-2021 )
Resigned Director: MAURICE JOSEPH MCANALLAN ( DOB: Nov-1956 From: May-1999 To: May-2008 )
Resigned Director: JAMES MICHAEL MCANALLAN ( DOB: Sep-1959 From: May-1999 To: May-2008 )
Resigned Director: BARBARA PLUCNAR JENSEN ( DOB: Jul-1971 From: Oct-2016 To: Feb-2019 )
Resigned Director: RICHARD IAN SYKES ( DOB: Dec-1970 From: Mar-2012 To: Aug-2016 )
Resigned Director: BRUCE ANDREW VAN DER WAAG ( DOB: Feb-1966 From: May-2019 To: Oct-2021 )
Resigned Director: JORN VESTERGAARD ( DOB: Apr-1968 From: Jun-2015 To: Oct-2016 )
Resigned Director: DAVID WEDDELL ( DOB: Nov-1966 From: May-2004 To: Dec-2004 )
Resigned Secretary: HENRIK ANDERSEN ( DOB: Dec-1967 From: Oct-2005 To: May-2009 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: May-1999 To: May-1999 )
Resigned Secretary: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962 From: May-2004 To: Sep-2005 )
Resigned Secretary: MAURICE JOSEPH MCANALLAN ( DOB: Nov-1956 From: May-1999 To: May-2004 )
Persons of Significant Control:
Iss Uk Limited, Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-09-01)