01758534 LIMITED - CANTERBURY


Company Profile Company Filings

Overview

01758534 LIMITED is a Private Limited Company from CANTERBURY and has the status: Active.
01758534 LIMITED was incorporated 40 years ago on 04/10/1983 and has the registered number: 01758534. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/12/2014.

01758534 LIMITED - CANTERBURY

This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2013 31/12/2014

Registered Office

37 ST MARGARETS STREET
CANTERBURY
KENT
CT1 2TU

This Company Originates in : United Kingdom
Previous trading names include:
TESTBANK SHIP REPAIR LIMITED (until 20/11/2018)
TESTBANK SHIP REPAIR AND BOILER COMPANY LIMITED (until 19/02/2007)

Confirmation Statements

Last Statement Next Statement Due
N/A 14/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN ANTHONY COYNE Feb 1965 British Director 2013-01-17 CURRENT
ADRIAN ANTHONY COYNE Secretary 2013-01-17 CURRENT
MR JASON COLTMAN Jul 1971 British Director 2005-06-09 CURRENT
MR BRIAN ANTHONY NEEDLE Jan 1962 British Director 2005-06-09 CURRENT
MR NICHOLAS JAMES WARREN Apr 1978 British Director 2013-01-17 CURRENT
BRUCE REGINALD MATTHEWS Aug 1949 British Director 2001-06-01 UNTIL 2004-09-02 RESIGNED
MR DAVID NICHOLAS WARREN Dec 1947 British Director 2013-01-17 UNTIL 2015-01-26 RESIGNED
JASON JOHN COLTMAN Jul 1971 Secretary 1999-12-14 UNTIL 2004-09-02 RESIGNED
MR TREVOR LUCKMAN Aug 1946 British Secretary 2004-09-02 UNTIL 2005-06-09 RESIGNED
KEVIN RYAN Jul 1952 Secretary 2005-06-09 UNTIL 2013-01-17 RESIGNED
KEVIN RYAN Jul 1952 Secretary RESIGNED
MR OLE LUND Sep 1944 Danish Director RESIGNED
RODNEY PAUL FREDERICK SMITH Apr 1946 British Director 2001-06-01 UNTIL 2004-09-02 RESIGNED
KEVIN RYAN Jul 1952 Director 1992-01-01 UNTIL 2004-09-02 RESIGNED
IB RASMUSSEN Mar 1937 Danish Director 1993-08-01 UNTIL 1993-11-09 RESIGNED
MR BRIAN ANTHONY NEEDLE Jan 1962 British Director 2001-06-01 UNTIL 2004-09-02 RESIGNED
JEFFREY THOMAS MANNION Jun 1949 British Director 1995-07-25 UNTIL 2004-09-02 RESIGNED
MR CHARLES LUNDIN Jan 1931 Swedish Director RESIGNED
MR KAJ DORNHOFF JUSTESEN May 1957 Danish Director 1993-11-09 UNTIL 1994-08-01 RESIGNED
MR TREVOR LUCKMAN Aug 1946 British Director 2004-09-02 UNTIL 2005-06-09 RESIGNED
MR JOHN PHILIP LINNELL Jan 1959 British Director 2004-09-02 UNTIL 2005-06-09 RESIGNED
SVEN-ERIK HVILBORG Jan 1945 Danish Director 1994-08-01 UNTIL 1995-07-26 RESIGNED
MR KLAVS GRABE Mar 1946 Danish Director 1993-02-01 UNTIL 1993-11-09 RESIGNED
JES DONNEBORG Sep 1953 Danish Director 1994-08-01 UNTIL 1995-07-26 RESIGNED

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