YULE CATTO OVERSEAS - HARLOW


Company Profile Company Filings

Overview

YULE CATTO OVERSEAS is a Private Unlimited Company from HARLOW and has the status: Dissolved - no longer trading.
YULE CATTO OVERSEAS was incorporated 90 years ago on 18/11/1933 and has the registered number: 00281773. The accounts status is DORMANT.

YULE CATTO OVERSEAS - HARLOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

TEMPLE FIELDS
HARLOW
ESSEX
CM2O 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2021 18/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN GUY BENNETT Sep 1964 British Director 2017-03-30 CURRENT
RICHARD ATKINSON Oct 1962 British Director 2012-12-21 CURRENT
RICHARD ATKINSON Oct 1962 British Secretary 1998-09-22 CURRENT
MR ADRIAN MICHAEL WHITFIELD Apr 1961 British Director 2006-08-17 UNTIL 2012-12-21 RESIGNED
ALEXANDER WALKER Aug 1946 British Director RESIGNED
MR DAVID ANDREW SHUTTLEWORTH Aug 1957 British Director RESIGNED
MR ALLISTER PATRICK MCLEISH Mar 1940 British Director 1998-01-01 UNTIL 2000-03-17 RESIGNED
ROBERT MURRAY GRANT Dec 1953 Director 1997-07-21 UNTIL 1997-12-31 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2000-03-17 UNTIL 2007-03-22 RESIGNED
ANDREW DAVID BURNETT May 1965 British Director 1998-01-19 UNTIL 2017-03-30 RESIGNED
MR KENNETH RODNEY FERNE BIRD Jun 1937 British Director 1994-06-01 UNTIL 1997-07-21 RESIGNED
ALLISTER PATRICK MCLEISH Mar 1940 British Secretary 1998-01-01 UNTIL 1998-09-22 RESIGNED
ROBERT MURRAY GRANT Dec 1953 Secretary 1997-07-21 UNTIL 1997-12-31 RESIGNED
MR KENNETH RODNEY FERNE BIRD Jun 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synthomer Plc 2016-04-06 Harlow   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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