SPOTLESS PUNCH LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
SPOTLESS PUNCH LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
SPOTLESS PUNCH LIMITED was incorporated 85 years ago on 29/04/1939 and has the registered number: 00352454. The accounts status is FULL.
SPOTLESS PUNCH LIMITED was incorporated 85 years ago on 29/04/1939 and has the registered number: 00352454. The accounts status is FULL.
SPOTLESS PUNCH LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
20120 - Manufacture of dyes and pigments
20120 - Manufacture of dyes and pigments
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
WOOD LANE END
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4RQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK EDWARD TYERS | Jun 1974 | British | Director | 2019-08-13 | CURRENT |
| MR PETER DAVID BUDDEN | Apr 1963 | British | Director | 2014-10-14 | CURRENT |
| MARK STANWORTH | Nov 1964 | British | Director | 2006-09-01 UNTIL 2008-06-12 | RESIGNED |
| CLIFFORD ANDRE GEORGE STUBBS | May 1960 | British | Director | 2011-06-01 UNTIL 2017-06-30 | RESIGNED |
| MR ROBIN EDMUND MALLORIE SHARPE | Feb 1962 | British | Director | 2009-08-01 UNTIL 2011-04-30 | RESIGNED |
| DAVID JOHN TOMS | Jun 1965 | British | Director | 1999-10-01 UNTIL 2016-05-19 | RESIGNED |
| MR MARCO PETRELLI | Jul 1967 | Italian | Director | 2008-06-12 UNTIL 2015-11-05 | RESIGNED |
| MRS UTA DOROTHEA RUSSELL | Apr 1937 | German | Director | 1991-08-20 UNTIL 1997-04-30 | RESIGNED |
| MR DAVID MARTIN PEARCE | Feb 1947 | British | Director | RESIGNED | |
| THE HONOURABLE MICHAEL JOHN SAMUEL | Nov 1952 | British | Director | RESIGNED | |
| MARK STANWORTH | Nov 1964 | British | Secretary | 2007-12-01 UNTIL 2008-06-12 | RESIGNED |
| DAVID JOHN TOMS | Jun 1965 | British | Secretary | 2007-01-01 UNTIL 2007-04-17 | RESIGNED |
| MR PETER JOHN ANTHONY SMITH | Secretary | RESIGNED | |||
| ANDREW JAMES MEEK | Apr 1964 | British | Secretary | 1999-06-18 UNTIL 2006-12-31 | RESIGNED |
| JASON KEELEY | Irish | Secretary | 2009-07-31 UNTIL 2015-05-31 | RESIGNED | |
| IAIN JAMES HAMILTON | British | Secretary | 2008-06-12 UNTIL 2009-07-31 | RESIGNED | |
| DAVID ALAN CAMERON | Oct 1949 | British | Secretary | 2007-04-17 UNTIL 2007-12-01 | RESIGNED |
| PAUL WALBANK | Jan 1955 | British | Director | 1992-09-01 UNTIL 2006-08-16 | RESIGNED |
| KAMALESH SUBRAMANIAM | Jan 1968 | British | Director | 2009-03-30 UNTIL 2012-10-26 | RESIGNED |
| ANDREW JAMES MEEK | Apr 1964 | British | Director | 1998-01-01 UNTIL 2006-12-31 | RESIGNED |
| MR GRAHAM WINSTON MOUNTFORD | Sep 1963 | British | Director | 2011-03-01 UNTIL 2017-09-30 | RESIGNED |
| JASON KEELEY | Jul 1971 | Irish | Director | 2009-03-30 UNTIL 2015-05-31 | RESIGNED |
| DAVID JOSEPH LUTHER | Jan 1966 | British | Director | 2011-05-01 UNTIL 2015-06-30 | RESIGNED |
| GERARD FRANCIS LAWLOR | Mar 1952 | Irish | Director | 2008-06-12 UNTIL 2014-10-14 | RESIGNED |
| PETER JOHN KINGSTON | Oct 1939 | British | Director | RESIGNED | |
| MR NISHPANK RAMESHBABU KANKIWALA | Dec 1957 | British | Director | 2006-09-01 UNTIL 2008-06-12 | RESIGNED |
| LEE BRENT WADE HARVEY | Apr 1954 | British | Director | 1998-01-01 UNTIL 2006-08-10 | RESIGNED |
| IAIN JAMES HAMILTON | Apr 1960 | British | Director | 2005-10-03 UNTIL 2009-07-31 | RESIGNED |
| NORMAN WILLIAM CRAUSAY | Aug 1947 | British | Director | RESIGNED | |
| SIMONE CASAGLIA | Aug 1976 | Italian | Director | 2009-03-30 UNTIL 2010-08-31 | RESIGNED |
| MR SUTINDER BHANDAL | Nov 1968 | British | Director | 2017-09-30 UNTIL 2019-09-16 | RESIGNED |
| DAVID CHARLES BEAUMONT | Jan 1953 | British | Director | 1999-10-01 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spotless Punch (Uk) Limited | 2016-04-06 | Redhill Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |