Company information:
Mainline Products (Uk) Limited (No: 07003332)
Status: Active
Incorporated: 27-Aug-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: PAUL RICHARD BENTLEY ( DOB: Jul-1961 From: Aug-2009 )
Current Director: NEIL THOMAS FITZSIMONS ( DOB: May-1965 From: Aug-2009 )
Current Director: LEE ALAN MARTIN ( DOB: Sep-1975 From: Oct-2019 )
Current Director: LEE ALAN MARTIN ( DOB: Sep-1975 From: Oct-2019 )
Current Director: LEE ALAN MARTIN ( DOB: Sep-1975 From: Oct-2019 )
Current Director: ANDREW GRAHAM MOBBS ( DOB: Apr-1978 From: Feb-2020 )
Current Director: ANDREW MOBBS ( DOB: Apr-1978 From: Feb-2020 )
Current Director: MARK ANDREW PETTIT ( DOB: Jul-1966 From: May-2021 )
Current Director: MARK ANDREW PETTIT ( DOB: Jul-1966 From: May-2021 )
Current Director: MARK GERALD TOMLIN ( DOB: Mar-1957 From: May-2019 )
Current Director: CAROL PATRICIA WHITEHOUSE ( DOB: Feb-1957 From: Aug-2009 )
Current Secretary: CAROL PATRICIA WHITEHOUSE ( DOB: Feb-1957 From: Aug-2009 )
Resigned Director: PAUL RICHARD BENTLEY ( DOB: Jul-1961 From: Aug-2009 To: May-2019 )
Resigned Director: NEIL THOMAS FITZSIMONS ( DOB: May-1965 From: Aug-2009 To: May-2019 )
Resigned Director: MARK FITZSIMONS ( From: Aug-2009 To: Aug-2010 )
Resigned Director: HEDLEY JOHN MAYOR ( DOB: Jul-1964 From: May-2019 To: Oct-2019 )
Resigned Director: CAROL PATRICIA WHITEHOUSE ( DOB: Feb-1957 From: Aug-2009 To: May-2019 )
Resigned Secretary: CAROL PATRICIA WHITEHOUSE ( DOB: Feb-1957 From: Aug-2009 To: May-2019 )
Persons of Significant Control:
Vj Technology Trading Limited, Technology House Brunswick Road, Ashford, Kent, TN23 1EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-28)
Mrs Carol Patricia Whitehouse, 32 Hassall Road, Stoke On Trent, Staffs, ST7 2HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-28)
Neil Fitzsimons, 32 Hassall Road, Stoke On Trent, Staffs, ST7 2HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-28)
Paul Richard Bentley, 32 Hassall Road, Stoke On Trent, Staffs, ST7 2HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-28)