EJ MUSK PROCESS SERVICES (PETERBOROUGH) LTD - PETERBOROUGH


Company Profile Company Filings

Overview

EJ MUSK PROCESS SERVICES (PETERBOROUGH) LTD is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
EJ MUSK PROCESS SERVICES (PETERBOROUGH) LTD was incorporated 32 years ago on 30/06/1992 and has the registered number: 02727513. The accounts status is FULL and accounts are next due on 30/11/2024.

EJ MUSK PROCESS SERVICES (PETERBOROUGH) LTD - PETERBOROUGH

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
43210 - Electrical installation
71121 - Engineering design activities for industrial process and production
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

TREERANGE HOUSE MINERVA BUSINESS PARK
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RAYFERN LIMITED (until 01/03/2021)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON VARO May 1982 British Director 2024-04-25 CURRENT
MR DAVID MCLAUGHLAN WILSON Feb 1977 British Director 2023-10-03 CURRENT
MR MATT ARKINSTALL Jun 1978 British Director 2020-10-21 CURRENT
MR DAVID ROBERT MALLINSON Feb 1972 British Director 2022-08-23 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-06-30 UNTIL 1992-07-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-06-30 UNTIL 1992-07-27 RESIGNED
GARY JAMES LATIMER Jun 1959 Secretary 1992-07-27 UNTIL 2004-06-11 RESIGNED
MR IAN ROY MORRIS May 1963 British Secretary 2004-06-11 UNTIL 2017-11-10 RESIGNED
PHILIP JACKSON Mar 1961 British Director 2012-06-29 UNTIL 2017-11-10 RESIGNED
DEREK SMITH Apr 1966 British Director 2017-11-10 UNTIL 2020-11-16 RESIGNED
MR GREGOR ROBERTS Sep 1975 British Director 2019-07-18 UNTIL 2020-11-16 RESIGNED
MR IAN ROY MORRIS May 1963 British Director 1995-10-31 UNTIL 2019-06-19 RESIGNED
MR EDWARD MCAULEY Mar 1961 British Director 2004-06-11 UNTIL 2011-10-31 RESIGNED
MR DARREN JOHN MARTIN Jul 1970 British Director 2004-06-11 UNTIL 2022-09-01 RESIGNED
MR ASHLEY JAMES MAILE Aug 1970 British Director 2004-06-11 UNTIL 2020-02-28 RESIGNED
GARY JAMES LATIMER Jun 1959 Director 1992-07-27 UNTIL 2004-06-11 RESIGNED
MR DOMINIC GERARD WILLIAM BODART Sep 1946 British Director 2012-06-29 UNTIL 2014-12-31 RESIGNED
JOHN HUTTON Jul 1959 British Director 1992-07-27 UNTIL 2004-06-11 RESIGNED
ANTONY KENNETH BIRD Oct 1962 British Director 1995-10-31 UNTIL 1997-09-12 RESIGNED
MR JOHN KEITH BEESTON Sep 1974 British Director 2017-11-10 UNTIL 2023-10-03 RESIGNED
COLIN LESLIE BEECHAM Jul 1959 British Director 1995-10-31 UNTIL 2004-06-11 RESIGNED
BRIAN BARR Oct 1963 British Director 2012-06-29 UNTIL 2017-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ej Musk Process Services Group Limited 2021-05-04 - 2021-05-04 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ej Musk Process Services Group Limited 2021-05-04 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aliter Capital Llp 2017-11-10 - 2017-11-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Treerange Ltd 2016-11-01 - 2021-05-04 Peterborough   Cambs Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EJ PARKER TECHNICAL SERVICES GROUP LIMITED STAFFS Active SMALL 70100 - Activities of head offices
EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD STAFFORDSHIRE Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
AUTOMATED CONTROL SOLUTIONS LIMITED BURTON ON TRENT Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EJ PEAK TECHNOLOGY SOLUTIONS LIMITED DARESBURY ENGLAND Active SMALL 61900 - Other telecommunications activities
EJ MUSK PROCESS SERVICES GROUP LIMITED PETERBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
ACS ELECTRICAL ENGINEERING LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED BURTON ON TRENT Active GROUP 70100 - Activities of head offices
CHANCERY MULTI ACADEMY TRUST STOKE-ON-TRENT UNITED KINGDOM Active FULL 85590 - Other education n.e.c.
EXPRESS HOLDCO LIMITED DARESBURY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EXPRESS BIDCO LIMITED DARESBURY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
EJ PARKER TECHNICAL SERVICES (SCOTLAND NORTH) LTD INVERNESS Active FULL 43210 - Electrical installation
EDWIN JAMES GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
DMCLW LIMITED GLASGOW UNITED KINGDOM Dissolved... 69201 - Accounting and auditing activities
EJ MUSK PROCESS SERVICES LTD GLASGOW SCOTLAND Active SMALL 70100 - Activities of head offices
WATER PROCESS SERVICES LIMITED GLASGOW SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EJ ACQUISITION COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERBOROUGH SPORTS STADIUM LIMITED PETERBOROUGH ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RUSTON'S ENGINEERING COMPANY LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 28302 - Manufacture of agricultural and forestry machinery other than tractors
DMC SOFTWARE SOLUTIONS LIMITED LYNCH WOOD Active SMALL 62020 - Information technology consultancy activities
EJ MUSK PROCESS SERVICES GROUP LIMITED PETERBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
CHURCH ROAD WARBOYS LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEADOW LANE ST IVES LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FENGATE LAND HOLDINGS LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CENTURION PARK (MOULTON CHAPEL) MANAGEMENT LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
SLOAN PLUMB WOOD LLP PETERBOROUGH Active TOTAL EXEMPTION FULL None Supplied