EJ MUSK PROCESS SERVICES GROUP LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
EJ MUSK PROCESS SERVICES GROUP LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
EJ MUSK PROCESS SERVICES GROUP LIMITED was incorporated 12 years ago on 14/06/2012 and has the registered number: 08105771. The accounts status is GROUP and accounts are next due on 30/11/2024.
EJ MUSK PROCESS SERVICES GROUP LIMITED was incorporated 12 years ago on 14/06/2012 and has the registered number: 08105771. The accounts status is GROUP and accounts are next due on 30/11/2024.
EJ MUSK PROCESS SERVICES GROUP LIMITED - PETERBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 HOLDINGS LIMITED (until 13/03/2020)
RAYFERN HOLDINGS LIMITED (until 13/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MCLAUGHLAN WILSON | Feb 1977 | British | Director | 2023-10-03 | CURRENT |
| MR DAVID ROBERT MALLINSON | Feb 1972 | British | Director | 2022-08-23 | CURRENT |
| MR MATT ARKINSTALL | Jun 1978 | British | Director | 2020-10-21 | CURRENT |
| MR GREGOR ROBERTS | Sep 1975 | British | Director | 2019-07-18 UNTIL 2020-11-16 | RESIGNED |
| MR IAN ROY MORRIS | May 1963 | British | Director | 2012-06-29 UNTIL 2019-06-19 | RESIGNED |
| MR DARREN JOHN MARTIN | Jul 1970 | British | Director | 2012-06-29 UNTIL 2022-09-01 | RESIGNED |
| MR ASHLEY JAMES MAILE | Aug 1970 | British | Director | 2012-06-29 UNTIL 2020-02-28 | RESIGNED |
| PHILIP JACKSON | Mar 1961 | British | Director | 2012-06-29 UNTIL 2017-11-10 | RESIGNED |
| MR MATTHEW PETER CROSSE | Jan 1970 | British | Director | 2012-06-14 UNTIL 2012-06-29 | RESIGNED |
| MR DOMINIC GERARD WILLIAM BODART | Sep 1946 | British | Director | 2012-06-29 UNTIL 2014-12-31 | RESIGNED |
| MR JOHN KEITH BEESTON | Sep 1974 | British | Director | 2017-11-10 UNTIL 2023-10-03 | RESIGNED |
| BRIAN BARR | Oct 1963 | British | Director | 2012-06-29 UNTIL 2017-11-10 | RESIGNED |
| DEREK SMITH | Apr 1966 | British | Director | 2017-11-10 UNTIL 2020-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edwin James Holdings Limited | 2017-11-10 - 2017-11-10 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Edwin James Group Limited | 2017-11-10 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aliter Capital Llp | 2017-01-03 - 2017-01-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Ashley James Maile | 2016-11-01 - 2017-11-10 | 8/1970 | Peterborough Cambridgeshire | Significant influence or control |
| Mr Ian Roy Morris | 2016-11-01 - 2017-11-10 | 5/1963 | Peterborough Cambridgeshire | Significant influence or control |
| Mr Darren John Martin | 2016-11-01 - 2017-11-10 | 7/1970 | Peterborough Cambridgeshire | Significant influence or control |
| Mr Brian Barr | 2016-11-01 - 2017-11-10 | 10/1963 | Peterborough Cambridgeshire | Ownership of shares 25 to 50 percent |