MECHANICAL SERVICES SOLUTIONS LIMITED
69-71 EAST STREET, EPSOM KT17 1BP- Active
- Private Limited Company
- Company No. 06880307
- Last Updated: 01 Mar 2024
Company Profile
MECHANICAL SERVICES SOLUTIONS LIMITED was incorporated on Friday, April 17, 2009 as a Private Limited Company with registered address in EPSOM. MECHANICAL SERVICES SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 6 months and 21 days.
| Name | MECHANICAL SERVICES SOLUTIONS LIMITED |
|---|---|
| Company number | 06880307 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham Stewart Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Edward Ryan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
significant influence or control
|
| Mr Timothy David Buckell Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-282 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against MECHANICAL SERVICES SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MECHANICAL SERVICES SOLUTIONS LIMITED | 17 Apr 2009 |