Company information:
Msl Property Care Services Limited (No: 06455736)
Address: PREMIER HOUSE, CANAL STREET, HALIFAX, HX3 9HT, ENGLAND
Status: Active
Incorporated: 18-Dec-2007
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 81100 - Combined facilities support activities
Current Director: JEREMY HARRISON ( DOB: Sep-1958 From: Feb-2008 )
Current Director: JAMES MARK JOHNSON ( DOB: Nov-1973 From: May-2018 )
Current Director: RUSSELL MARK KINNEAR ( DOB: Jan-1971 From: May-2018 )
Current Director: ANDREW NEIL THOMSON ( DOB: Jul-1969 From: Mar-2009 )
Resigned Director: RICHARD JOHN BOTTOMLEY ( DOB: May-1953 From: Mar-2009 To: Jun-2023 )
Resigned Director: KINGSLEY MARTIN FOSTER ( DOB: Jan-1959 From: May-2018 To: Feb-2023 )
Resigned Director: GEOFFREY MOUNTAIN ( DOB: Dec-1957 From: Feb-2008 To: Jun-2023 )
Resigned Director: MSL PROPERTY CARE SERVICES LIMITED ( From: Mar-2009 To: Mar-2009 )
Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED ( From: Dec-2007 To: Feb-2008 )
Resigned Secretary: JEREMY HARRISON ( DOB: Sep-1958 From: Feb-2008 To: Jun-2023 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2007 To: Feb-2008 )
Persons of Significant Control:
Msl Property Care Services Holdings Limited, 76 Wellington Street, Leeds, LS1 2AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02)
Mr Geoffrey Mountain, Springfield House 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-18, Ceased: 2017-12-31)
Mr Richard John Bottomley, Springfield House 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-18, Ceased: 2017-12-31)
Mr Jeremy Harrison, Springfield House 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-12-31, Ceased: 2021-03-02)
Mr Richard John Bottomley, Springfield House 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-30, Ceased: 2021-03-02)
Mr Geoffrey Mountain, Springfield House 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-30, Ceased: 2021-03-02)