00947912 LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
00947912 LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
00947912 LIMITED was incorporated 55 years ago on 13/02/1969 and has the registered number: 00947912. The accounts status is FULL and accounts are next due on 30/06/2012.
00947912 LIMITED was incorporated 55 years ago on 13/02/1969 and has the registered number: 00947912. The accounts status is FULL and accounts are next due on 30/06/2012.
00947912 LIMITED - MILTON KEYNES
This company is listed in the following categories:
33140 - Repair of electrical equipment
33140 - Repair of electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2010 | 30/06/2012 |
Registered Office
PITFIELD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 3DR
This Company Originates in : United Kingdom
Previous trading names include:
FT TECHNOLOGY LIMITED (until 11/09/2017)
FT TECHNOLOGY LIMITED (until 11/09/2017)
ROCKWELL AUTOMATION LIMITED (until 01/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 30/11/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH RICHARD DEAN | Jul 1967 | British | Director | 2011-12-01 | CURRENT |
BRIAN ANDREW WATSON | Jun 1953 | British | Director | 2009-12-03 | CURRENT |
STANLEY THOMAS LUCKHURST | Aug 1938 | British | Director | 1996-10-23 UNTIL 2000-09-29 | RESIGNED |
ROBERT FRANCIS GEORGE WARD DYER | Jul 1953 | British | Secretary | 1996-07-31 UNTIL 2007-12-10 | RESIGNED |
MR DAVID NORMAN WHITLEY | Nov 1952 | British | Secretary | 1995-08-02 UNTIL 1996-07-31 | RESIGNED |
JOHN BRENDAN MCGRATH | Nov 1963 | Irish | Director | 1998-07-13 UNTIL 2003-04-30 | RESIGNED |
ERNEST WINKLER | Feb 1925 | Swiss | Director | RESIGNED | |
DAVID NORMAN WHITLEY | Nov 1952 | British | Director | 2006-09-12 UNTIL 2007-05-07 | RESIGNED |
ROBERT FRANCIS GEORGE WARD DYER | Jul 1953 | British | Director | 1997-09-30 UNTIL 2007-12-10 | RESIGNED |
KHALID MAHBOOB SHEIKH | Jan 1939 | British | Director | 1995-08-21 UNTIL 1998-07-08 | RESIGNED |
JORGE ANDREU SERRA-ROCA | Nov 1954 | Spanish | Director | 1999-02-22 UNTIL 2007-06-30 | RESIGNED |
MICHAEL HARRIS PRINGLE | Sep 1944 | British | Director | 1996-10-23 UNTIL 1999-02-22 | RESIGNED |
DENISE MARY PAGE | Jan 1961 | Irish | Director | 1997-12-16 UNTIL 2001-12-31 | RESIGNED |
DOCTOR GEORG HERMANN WILHELM FRITZ OETJEN | Aug 1945 | German | Director | RESIGNED | |
WILLIAM RICHARD NORTON | Nov 1943 | American | Director | RESIGNED | |
MR DOMINIC MOLLOY | Feb 1963 | British | Director | 2008-10-04 UNTIL 2011-12-01 | RESIGNED |
STEVE JOHN MENZIES | Oct 1954 | British | Director | 2006-09-12 UNTIL 2007-12-17 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | RESIGNED | |||
JOSEPH ANTHONY LUPONE | Jun 1963 | American | Director | 1999-07-01 UNTIL 2001-07-20 | RESIGNED |
FREDERIC JEAN HUBERT CECILE HENDRICKX | Jan 1969 | Belgian | Director | 2007-11-08 UNTIL 2009-12-03 | RESIGNED |
MR ALLAN HOWIE STANLEY JOHNSON | Apr 1947 | British | Director | 1995-08-31 UNTIL 1997-09-30 | RESIGNED |
JAMES EUGENE HART | Jul 1949 | Us Citizen | Director | 2003-04-30 UNTIL 2006-07-05 | RESIGNED |
CLAUDIA MARIA GRIFFIN | May 1967 | German | Director | 2007-12-10 UNTIL 2009-12-03 | RESIGNED |
NICHOLAS ROY FOSSEY | Sep 1960 | Director | 2001-07-20 UNTIL 2005-03-17 | RESIGNED | |
JOHN DEREK ENGLISH | May 1946 | British | Director | 1997-01-20 UNTIL 2008-08-02 | RESIGNED |
STEVEN ANDERSON EISENBROWN | Dec 1952 | American | Director | 1996-10-23 UNTIL 1999-02-22 | RESIGNED |
KEIRAN SHAUN COULTON | Jul 1957 | British | Director | 1996-10-23 UNTIL 1999-06-15 | RESIGNED |
DAVID CHALLINOR | Mar 1942 | British | Director | 1999-02-22 UNTIL 2001-01-22 | RESIGNED |
JAMES EDWARD BACHMAN | Jan 1953 | Us Citizen | Director | 2003-04-30 UNTIL 2006-06-30 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | RESIGNED | |||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | RESIGNED |