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 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
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)
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 |