EXIDOR LIMITED - LONDON


Company Profile Company Filings

Overview

EXIDOR LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EXIDOR LIMITED was incorporated 93 years ago on 24/01/1931 and has the registered number: 00253697. The accounts status is FULL and accounts are next due on 31/01/2021.

EXIDOR LIMITED - LONDON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 31/03/2019 31/01/2021

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
FRED DUNCOMBE LIMITED (until 26/10/2010)

Confirmation Statements

Last Statement Next Statement Due
06/07/2021 20/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BROWNING Jun 1965 British Director 2018-12-19 CURRENT
MR HARRY WARRENDER Feb 1978 British Director 2018-12-19 CURRENT
MR NEIL JAMES MARTIN Secretary 2018-12-19 CURRENT
KENNETH BERT WALTON Feb 1932 British Director RESIGNED
MR NORMAN BARRIE WILLIAMS Sep 1943 British Director 1995-09-28 UNTIL 2006-09-30 RESIGNED
MR MARK JOHN THOMAS BACHE Apr 1964 British Director 2006-11-20 UNTIL 2012-12-21 RESIGNED
JOHN KNOLLYS BATHER May 1934 British Director RESIGNED
MR PETER EDWIN BELL Sep 1950 British Director RESIGNED
MR JOHN BLACKMORE Dec 1955 British Director RESIGNED
MR MARK JOHN THOMAS BACHE Apr 1964 British Secretary 2006-11-20 UNTIL 2012-12-11 RESIGNED
MR PETER EDWIN BELL Sep 1950 British Secretary RESIGNED
SIMON CHARLES DUCKWORTH British Secretary 2004-11-09 UNTIL 2006-12-01 RESIGNED
DAVID ROBERTS British Secretary 2013-09-01 UNTIL 2018-12-19 RESIGNED
MR TIMOTHY MELVILLE HAIR May 1960 British Director 2006-08-03 UNTIL 2013-09-09 RESIGNED
THOMAS WILLIAM CREIGHTON Jul 1958 British Director 2001-11-29 UNTIL 2011-07-01 RESIGNED
KAZIMIERZ ANDRZEJ SPIEWAKOWSKI Jan 1969 British Director 2007-02-12 UNTIL 2012-12-31 RESIGNED
DAVID GORDON ROBERTS Mar 1969 British Director 2013-09-01 UNTIL 2018-12-19 RESIGNED
DAVID MICHAEL RICHARDS Sep 1938 British Director RESIGNED
KEVIN MICHAEL O REILLY Aug 1960 British Director 1999-08-14 UNTIL 2007-12-17 RESIGNED
KEVIN JOHN NOLAN Nov 1956 British Director 2013-09-09 UNTIL 2018-12-19 RESIGNED
MR MARTIN JOHN MARRON May 1960 British Director 2018-12-19 UNTIL 2022-05-06 RESIGNED
MR BRIAN CROSSWELL HEWETT Jan 1934 British Director 1991-11-14 UNTIL 1999-01-23 RESIGNED
SIMON CHARLES DUCKWORTH British Director 2004-09-30 UNTIL 2006-12-01 RESIGNED
DR DAVID ALAN GILLETT May 1968 British Director 2013-03-22 UNTIL 2015-11-30 RESIGNED
MR MARTIN RONALD EMM Mar 1952 English Director 2000-09-28 UNTIL 2006-08-03 RESIGNED
GARY SHAUN DEAKIN Sep 1957 British Director 2011-07-01 UNTIL 2013-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assa Abloy Limited 2018-12-19 Willenhall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chamberlin Plc 2016-07-20 - 2018-12-19 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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