Company Information for

MOUNT (YORK) LIMITED

JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ,

Company Registration Number

05526509

Private Limited Company

Dissolved

About Mount (york) Ltd

MOUNT (YORK) LIMITED was founded on 2005-08-03 and had its registered office in Royal Leamington Spa. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data

Company Name
MOUNT (YORK) LIMITED
Legal Registered Office
QUEENSWAY
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
Other companies in CV31
Previous Names
121MOUNTCO 055 LIMITED
26/09/2005

Filing Information

Company Number05526509
Date formed2005-08-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-01-17
Type of accountsFULL
Last Datalog update:
2017-08-15 03:34:40
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-01-17

Officer Role Occupation Date Appointed Country
Paul Stephen Lewis Director BUSINESS EXECUTIVE 2015-05-28 ENGLAND
Martin Gerard Mullin Director VICE PRESIDENT & GM 2015-05-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Abogado Nominees Limited Company Secretary 2010-12-06 2016-02-10
Francesco Cagliero Director 2010-12-03 2015-05-28
Simon David Whittaker Director 2010-12-03 2015-03-27
Terrance Valentine Helz Company Secretary 2010-12-06 2013-05-01
Terrance Valentine Helz Director 2010-12-03 2013-05-01
Kris Maria August Beyen Director 2010-12-03 2011-07-29
David Neil Stanham Director 2005-09-21 2011-06-10
Philip Ashworth Company Secretary 2005-09-21 2010-12-06
Colin Ernest Davies Director 2005-11-18 2010-12-03
Alan Mcclue Director 2005-11-18 2010-11-11
Edmund Bernard Kirk Director 2006-06-01 2007-07-02
Keith William Salisbury Director 2006-06-12 2007-07-02
Anthony Edward Stacey Director 2005-09-21 2006-06-12
Matthew Neale Smith Director 2005-08-03 2005-09-20
Nikki Marie Callaghan Company Secretary 2005-08-03 2005-09-19

Related Directorships for Paul Stephen Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stephen Lewis REDAPT ENGINEERING CO. LIMITEDDirector 2015-06-10 CURRENT 1979-08-09 Dissolved 2016-05-31
Paul Stephen Lewis MOUNT ENGINEERING LIMITEDDirector 2015-06-10 CURRENT 2007-04-30 Dissolved 2017-01-17
Paul Stephen Lewis CROMPTON LIGHTING HOLDINGS LIMITEDDirector 2015-06-10 CURRENT 1994-12-16 Dissolved 2017-01-17
Paul Stephen Lewis EATON INDUSTRIES (U.K.) LIMITEDDirector 2015-04-17 CURRENT 2006-12-08 Active
Paul Stephen Lewis EATON HOLDING II LIMITEDDirector 2014-10-01 CURRENT 2008-04-14 Dissolved 2015-06-16
Paul Stephen Lewis COOPER PENSIONS LIMITEDDirector 2014-06-13 CURRENT 1992-05-22 Active
Paul Stephen Lewis DFL FUSEGEAR LIMITEDDirector 2013-05-29 CURRENT 1940-08-26 Dissolved 2015-01-13
Paul Stephen Lewis NEXT TWO LIMITEDDirector 2013-05-24 CURRENT 2001-02-26 Dissolved 2014-01-21
Paul Stephen Lewis NEXT TWO (INTERNATIONAL) LIMITEDDirector 2013-05-24 CURRENT 1993-04-30 Dissolved 2014-01-21
Paul Stephen Lewis B & S FUSES LIMITEDDirector 2013-05-23 CURRENT 1976-07-13 Dissolved 2015-12-01
Paul Stephen Lewis EATON INDUSTRIES (ENGLAND) LIMITEDDirector 2012-10-29 CURRENT 2012-10-29 Active
Paul Stephen Lewis KESTRON UNITS LIMITEDDirector 2011-08-01 CURRENT 1975-09-29 Dissolved 2016-01-19
Paul Stephen Lewis REGALSAFE LIMITEDDirector 2011-08-01 CURRENT 1982-12-10 Dissolved 2015-12-01
Paul Stephen Lewis BROOMCO (1644) LIMITEDDirector 2011-08-01 CURRENT 1998-08-07 Dissolved 2017-01-17
Paul Stephen Lewis FIRECOM LIMITEDDirector 2011-07-28 CURRENT 1988-01-29 Dissolved 2015-05-05
Paul Stephen Lewis MSG LEASING LIMITEDDirector 2011-07-28 CURRENT 1993-01-25 Dissolved 2015-05-19

Related Directorships for Martin Gerard Mullin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Gerard Mullin THE LAKE DISTRICT CALVERT TRUSTDirector 2016-11-26 CURRENT 1976-01-12 Active
Martin Gerard Mullin ELLIS PATENTS HOLDINGS LIMITEDDirector 2016-01-14 CURRENT 2012-02-07 Active
Martin Gerard Mullin REDAPT ENGINEERING CO. LIMITEDDirector 2015-06-10 CURRENT 1979-08-09 Dissolved 2016-05-31
Martin Gerard Mullin MOUNT ENGINEERING LIMITEDDirector 2015-06-10 CURRENT 2007-04-30 Dissolved 2017-01-17
Martin Gerard Mullin BROOMCO (1644) LIMITEDDirector 2015-06-08 CURRENT 1998-08-07 Dissolved 2017-01-17
Martin Gerard Mullin EATON INDUSTRIES (ENGLAND) LIMITEDDirector 2015-06-08 CURRENT 2012-10-29 Active
Martin Gerard Mullin EATON ELECTRIC LIMITEDDirector 2013-10-10 CURRENT 2002-12-13 Active
Martin Gerard Mullin EATON LIMITEDDirector 2013-10-10 CURRENT 1919-05-30 Active
Martin Gerard Mullin CROMPTON LIGHTING INTERNATIONAL LIMITEDDirector 2011-08-01 CURRENT 1994-12-16 Dissolved 2015-03-17
Martin Gerard Mullin CROMPTON LIGHTING HOLDINGS LIMITEDDirector 2011-08-01 CURRENT 1994-12-16 Dissolved 2017-01-17
Martin Gerard Mullin MENVIER SECURITY LIMITEDDirector 2011-07-28 CURRENT 1979-07-05 Dissolved 2015-01-13
Martin Gerard Mullin SCANTRONIC LIMITEDDirector 2011-07-28 CURRENT 1982-06-01 Dissolved 2015-05-05
Martin Gerard Mullin EATON ELECTRICAL SYSTEMS LIMITEDDirector 2010-02-01 CURRENT 1995-01-23 Active