PLOUGH (U.K.) LIMITED - HODDESDON
Overview
PLOUGH (U.K.) LIMITED is a Private Limited Company from HODDESDON and has the status: Dissolved - no longer trading.
PLOUGH (U.K.) LIMITED was incorporated 76 years ago on 07/07/1947 and has the registered number: 00438470. The accounts status is DORMANT.
PLOUGH (U.K.) LIMITED was incorporated 76 years ago on 07/07/1947 and has the registered number: 00438470. The accounts status is DORMANT.
PLOUGH (U.K.) LIMITED - HODDESDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
WEST HILL
HODDESDON
HERTFORDSHIRE
EN11 9BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MELISSA LEONARD | Aug 1972 | Usa | Director | 2013-12-11 | CURRENT |
| MICHAEL THOMAS NALLY | Jan 1976 | American | Director | 2014-06-30 | CURRENT |
| RICHARD ROBINSKI | Secretary | 2010-08-12 | CURRENT | ||
| STIJN MICHIEL EHREN | Apr 1968 | Dutch | Director | 2010-08-12 UNTIL 2011-12-13 | RESIGNED |
| MR HOWARD WILLIAM NORFOLK | Mar 1951 | British | Director | 1991-01-03 UNTIL 1999-05-06 | RESIGNED |
| ERNEST KEVIN MOORE | Nov 1952 | American | Director | 2006-06-30 UNTIL 2008-09-24 | RESIGNED |
| DOMINIQUE PIERRE MONNET | Jun 1958 | French | Director | 1998-09-01 UNTIL 2001-01-02 | RESIGNED |
| RATNAKAR MITRA | Aug 1949 | American | Director | 2003-12-18 UNTIL 2004-06-04 | RESIGNED |
| MR MARK ANDREW CHARLES MCDOWELL | Jan 1955 | British | Director | 2010-08-12 UNTIL 2013-12-31 | RESIGNED |
| MR PETER MARTIN | May 1956 | British | Director | 1993-05-07 UNTIL 1998-07-10 | RESIGNED |
| JAMES MAGUIRE | Jan 1962 | Director | 1999-06-01 UNTIL 2006-06-30 | RESIGNED | |
| STEVEN HUBRIG KOEHLER | Aug 1950 | American | Director | 2006-06-30 UNTIL 2010-08-12 | RESIGNED |
| MR DEEPAK KUMAR KHANNA | Dec 1965 | American | Director | 2010-01-21 UNTIL 2014-06-30 | RESIGNED |
| APET GEORGES ISKENDERIAN | Sep 1944 | Belgian | Director | 2003-12-18 UNTIL 2006-06-30 | RESIGNED |
| MARIA TERESA HILADO | Jun 1964 | United States | Director | 2008-05-30 UNTIL 2009-07-02 | RESIGNED |
| OLAV HELLEBO | Jul 1965 | Norwegian | Director | 2001-01-02 UNTIL 2002-06-28 | RESIGNED |
| GREGORY DIVIS | Aug 1966 | American | Director | 2002-06-28 UNTIL 2003-12-18 | RESIGNED |
| GORDON COUTTS | Dec 1960 | British | Director | 2004-06-04 UNTIL 2009-11-19 | RESIGNED |
| MR ANTHONY JOHN CORK | Jun 1948 | British | Director | 1991-01-03 UNTIL 1993-05-07 | RESIGNED |
| MR HASEEB AHMAD | Mar 1976 | British | Director | 2010-08-12 UNTIL 2012-03-23 | RESIGNED |
| NICOLA ANN PAGE | Jun 1978 | Secretary | 2006-06-30 UNTIL 2010-08-12 | RESIGNED | |
| MR HOWARD WILLIAM NORFOLK | Mar 1951 | British | Secretary | 1991-01-03 UNTIL 1999-05-06 | RESIGNED |
| DOMINIQUE PIERRE MONNET | Jun 1958 | French | Secretary | 1999-05-06 UNTIL 1999-10-19 | RESIGNED |
| JAMES MAGUIRE | Jan 1962 | Secretary | 1999-10-19 UNTIL 2006-06-30 | RESIGNED | |
| KEITH BOUSFIELD | Nov 1959 | British | Director | 2012-03-23 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schering-Plough Holdings Limited | 2016-04-06 | Hoddesdon Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |