COVERIS FLEXIBLES (WINSFORD) UK LIMITED - LONDON
Overview
COVERIS FLEXIBLES (WINSFORD) UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COVERIS FLEXIBLES (WINSFORD) UK LIMITED was incorporated 36 years ago on 22/03/1988 and has the registered number: 02233869. The accounts status is FULL.
COVERIS FLEXIBLES (WINSFORD) UK LIMITED was incorporated 36 years ago on 22/03/1988 and has the registered number: 02233869. The accounts status is FULL.
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - LONDON
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
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 |
---|---|---|---|---|---|
MR KARL ROBERT BOSTOCK | Jun 1977 | British | Director | 2014-05-31 | CURRENT |
LEE RICHARDSON | Secretary | 2013-03-25 UNTIL 2014-06-30 | RESIGNED | ||
COLIN ALFRED SMITH | Dec 1950 | British | Director | 1995-06-12 UNTIL 1998-09-02 | RESIGNED |
RAYMOND ALBERT PETERS | Feb 1948 | British | Director | 1998-04-20 UNTIL 1999-07-23 | RESIGNED |
RICHARD JAMES SEARLE | Jan 1945 | British | Director | 2001-01-31 UNTIL 2003-10-03 | RESIGNED |
JILL BARTLETT WOODMAN SISSON | Nov 1947 | American | Director | 1998-02-26 UNTIL 1998-04-20 | RESIGNED |
STEVEN SELINSKE | May 1951 | American | Director | 1998-02-25 UNTIL 1998-04-20 | RESIGNED |
MR VINCENT BERNARD GALE | Aug 1950 | British | Secretary | 1997-02-01 UNTIL 1998-01-14 | RESIGNED |
MICHAEL DAVID DUERDEN | Secretary | RESIGNED | |||
HUGH WILLIAM BISHOP | May 1947 | British | Secretary | 1998-04-20 UNTIL 2001-10-29 | RESIGNED |
STEPHEN TONY GOODMAN | Apr 1970 | Secretary | 2004-05-21 UNTIL 2013-03-26 | RESIGNED | |
MR LEE DAVID RICHARDSON | Jan 1971 | Welsh | Director | 2013-10-24 UNTIL 2014-06-30 | RESIGNED |
MR NEIL JAMES | May 1967 | British | Secretary | 2001-11-07 UNTIL 2004-05-21 | RESIGNED |
MARK JONATHAN TAYLOR | Jun 1962 | British | Secretary | 1991-11-26 UNTIL 1995-04-26 | RESIGNED |
RICHARD JAMES SEARLE | Jan 1945 | British | Secretary | 2001-10-29 UNTIL 2001-11-07 | RESIGNED |
MR STEPHEN RICHARD MOLE | Apr 1956 | British | Secretary | 1995-04-26 UNTIL 1997-01-31 | RESIGNED |
MR STEPHEN RICHARD MOLE | Apr 1956 | British | Director | 1995-07-12 UNTIL 1997-01-31 | RESIGNED |
MR NEIL JAMES | May 1967 | British | Director | 2001-11-07 UNTIL 2004-05-21 | RESIGNED |
DARREN WILLIAM DEAN | Feb 1964 | British | Director | 2012-03-30 UNTIL 2014-05-21 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-14 UNTIL 1998-04-17 | RESIGNED | ||
MALCOLM JAMES SMITH | Feb 1954 | British | Director | 1995-07-12 UNTIL 1996-11-01 | RESIGNED |
MR MARK EDWARD LAPPING | Jan 1969 | British | Director | 2014-05-31 UNTIL 2015-08-31 | RESIGNED |
GAIL ANN CONSTANCIO | Jul 1960 | American | Director | 1998-01-14 UNTIL 1998-04-20 | RESIGNED |
MR MICHAEL JOHN COMPTON | Dec 1942 | British, | Director | RESIGNED | |
MR SIMON DELAVAL BEART | Dec 1958 | British | Director | 1993-07-30 UNTIL 1998-01-14 | RESIGNED |
NIGEL PETER BEAUMONT | Feb 1961 | British | Director | 1998-04-20 UNTIL 1999-07-30 | RESIGNED |
HUGH WILLIAM BISHOP | May 1947 | British | Director | 1998-04-20 UNTIL 2001-10-29 | RESIGNED |
MICHAEL CLARK | Apr 1949 | British | Director | 2003-11-04 UNTIL 2011-08-15 | RESIGNED |
JEDIDIAH JAMES BURNHAM | Jul 1944 | American | Director | 1998-01-14 UNTIL 1998-04-20 | RESIGNED |
STEPHEN TONY GOODMAN | Apr 1970 | Director | 2004-05-21 UNTIL 2013-03-26 | RESIGNED | |
KEITH MILLICAN | Feb 1960 | British | Director | 1998-07-31 UNTIL 2000-06-16 | RESIGNED |
MR MICHAEL JOHN TAYLOR | Oct 1943 | British | Director | RESIGNED | |
MARK JONATHAN TAYLOR | Jun 1962 | British | Director | 1992-01-31 UNTIL 1995-06-01 | RESIGNED |
JUSTIN PAUL WARD | May 1969 | British | Director | 2001-10-29 UNTIL 2001-11-07 | RESIGNED |
RODERICK IAN ALISTAIR WATTERS | Apr 1944 | Australian | Director | 1999-10-19 UNTIL 2000-10-31 | RESIGNED |
MR ROBIN GEORGE WALTON WILLIAMS | Jun 1957 | British | Director | 1993-07-30 UNTIL 1998-01-14 | RESIGNED |
BETH ANNE PARISH | Oct 1960 | Usa | Director | 1998-02-26 UNTIL 1998-04-20 | RESIGNED |
PETER GORDON WHITTAKER | Jan 1962 | British | Director | 1998-04-20 UNTIL 2000-12-01 | RESIGNED |
PAUL RICHARD BELOCK SAMUEL | Jan 1968 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marc Leder | 2016-04-06 | 1/1962 | London | Significant influence or control as trust |
Mr Rodger Krouse | 2016-04-06 | 11/1961 | London | Significant influence or control as trust |