CompaniesInTheUK

MECHANICAL INSTALLATIONS AND SERVICES LIMITED

Company number 11696597 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Austin Luke Gibbons

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-11-26
Date of birth
April 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Fairfield Drive, Whitley Bay, NE25 9SA, England

Mr Mark Richard Henderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-11-26
Ceased on
2020-08-01
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
9, Aylesford Mews, Sunderland, Tyne And Wear, SR2 9HY