COURTAULDS TEXTILES LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
COURTAULDS TEXTILES LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Dissolved - no longer trading.
COURTAULDS TEXTILES LIMITED was incorporated 34 years ago on 15/12/1989 and has the registered number: 02453150. The accounts status is DORMANT.
COURTAULDS TEXTILES LIMITED was incorporated 34 years ago on 15/12/1989 and has the registered number: 02453150. The accounts status is DORMANT.
COURTAULDS TEXTILES LIMITED - BERKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 |
Registered Office
QUANTUM HOUSE 60 NORDEN ROAD
BERKSHIRE
SL6 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2022 | 29/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SISEC LIMITED | Corporate Secretary | 2022-07-28 | CURRENT | ||
ANGELA WHITE | Mar 1976 | British | Director | 2023-05-30 | CURRENT |
MR GERASIMOS SARAFOGLOU | Jun 1967 | Greek | Director | 2021-04-21 UNTIL 2023-06-01 | RESIGNED |
MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Secretary | 1997-05-15 UNTIL 2000-10-26 | RESIGNED |
DAVID LESLIE HOLMAN | Mar 1949 | British | Director | 2003-09-11 UNTIL 2006-03-08 | RESIGNED |
IAN ROBERT KNEESHAW RAE | Sep 1939 | British | Director | RESIGNED | |
ELIAZ POLEG | Sep 1951 | French And Israeli | Director | 2002-05-01 UNTIL 2003-11-10 | RESIGNED |
ANTHONY GERARD PETERSEN | Mar 1957 | British | Director | 2002-02-28 UNTIL 2003-09-04 | RESIGNED |
MICHAEL PARKER | Dec 1938 | British | Director | RESIGNED | |
HOWARD JUSTIN RUBENSTEIN | Nov 1967 | British | Director | 2000-10-26 UNTIL 2003-09-26 | RESIGNED |
MR GEORGE ERYL MORRIS | Aug 1943 | British | Director | 1995-05-03 UNTIL 1999-05-12 | RESIGNED |
MR DONALD SCOTT MALVENAN | Jun 1955 | British | Director | 1996-07-25 UNTIL 2001-12-31 | RESIGNED |
AYOTOLA JAGUN | Mar 1968 | British | Director | 2005-12-08 UNTIL 2007-01-12 | RESIGNED |
SALIM IBRAHIM | Jul 1931 | American | Director | 1996-02-20 UNTIL 2000-06-08 | RESIGNED |
NOEL JERVIS | Dec 1944 | British | Director | RESIGNED | |
MR DEREK COMPTON LEWIS | Jul 1946 | British | Director | RESIGNED | |
ANNA MARIE VINTON | Nov 1947 | British | Director | 1993-05-04 UNTIL 1998-05-13 | RESIGNED |
STEVE MICHAEL LLEWELLYN | Nov 1954 | British | Director | 2003-11-10 UNTIL 2006-06-06 | RESIGNED |
MR DAVID PETER GWYNNE JONES | Jun 1972 | British | Director | 2015-11-16 UNTIL 2023-07-18 | RESIGNED |
MRS CAROLINE PHILIPPA WICKS | Dec 1962 | British | Secretary | 1995-10-27 UNTIL 1995-12-20 | RESIGNED |
MS SOPHY PASHLEY | Secretary | 2017-02-08 UNTIL 2021-12-31 | RESIGNED | ||
AYOTOLA JAGUN | Mar 1968 | British | Secretary | 2003-09-26 UNTIL 2007-01-12 | RESIGNED |
MARION LOUISE HOUSSEMAYNE DU BOULAY | Feb 1949 | British | Secretary | RESIGNED | |
JONATHAN GEOFFREY EDIS-BATES | Aug 1950 | British | Secretary | 1995-12-20 UNTIL 1997-05-14 | RESIGNED |
MR ANDREW HARRISON | May 1957 | British | Secretary | RESIGNED | |
HOWARD JUSTIN RUBENSTEIN | Nov 1967 | British | Secretary | 2000-10-26 UNTIL 2003-09-26 | RESIGNED |
STEPHEN DAVID COOPE | Aug 1960 | British | Director | 2008-03-01 UNTIL 2013-06-03 | RESIGNED |
APEX SECRETARIES LLP | Corporate Secretary | 2007-07-16 UNTIL 2021-01-01 | RESIGNED | ||
THROGMORTON SECRETARIES LIMITED | Corporate Secretary | 2007-01-12 UNTIL 2007-07-16 | RESIGNED | ||
ANTONY PEVERELL HICHENS | Sep 1936 | British | Director | RESIGNED | |
MR ANDREW HARRISON | May 1957 | British | Director | RESIGNED | |
HELEN KAY HANDLEY | Apr 1974 | British | Director | 2007-03-08 UNTIL 2008-03-01 | RESIGNED |
DAVID HALL | Jul 1959 | British | Director | 2000-12-01 UNTIL 2003-08-01 | RESIGNED |
MR MICHAEL ELLIS | Feb 1959 | British | Director | 2003-08-01 UNTIL 2006-06-06 | RESIGNED |
VISCOUNT JOHN DAWSON ECCLES | Apr 1931 | British | Director | 1992-02-26 UNTIL 2000-06-08 | RESIGNED |
COLIN JOHN DYER | Sep 1952 | British | Director | RESIGNED | |
HUGH BRIAN DUFFY | Jul 1954 | British | Director | 2000-10-30 UNTIL 2002-06-30 | RESIGNED |
MRS SANDRINE MARCELLE VERONIQUE COTTER | Jun 1970 | French | Director | 2010-12-06 UNTIL 2015-11-16 | RESIGNED |
JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM | Jun 1967 | Dutch | Director | 2007-01-12 UNTIL 2010-12-06 | RESIGNED |
MR JUSTIN RICHARD COOK | Apr 1967 | British | Director | 2015-11-16 UNTIL 2021-04-21 | RESIGNED |
MR ANDREW CHARLES PHILLIP CARR-LOCKE | Jun 1953 | British | Director | 1999-03-10 UNTIL 2000-12-31 | RESIGNED |
MR CHRISTOPHER JOHN BILLING | Jul 1936 | British | Director | RESIGNED | |
MR GEOFFREY BENNETT | Mar 1945 | British | Director | 1996-07-25 UNTIL 2000-08-31 | RESIGNED |
RUSSELL DONALD BAILEY | Oct 1961 | British | Director | 2010-12-06 UNTIL 2015-07-02 | RESIGNED |
DAVID ROBERT HILLCOAT | May 1954 | British | Director | 1999-09-01 UNTIL 2001-08-31 | RESIGNED |
SIR CHRISTOPHER ANTHONY HOGG | Aug 1936 | British | Director | RESIGNED | |
HELEN KAY HANDLEY | Apr 1974 | British | Director | 2005-12-09 UNTIL 2007-03-08 | RESIGNED |
MS SUSAN MARY HOOPER | Feb 1960 | British | Director | 1999-10-20 UNTIL 2000-06-08 | RESIGNED |
JOHN MARTIN TAYLOR | Jun 1952 | British | Director | RESIGNED | |
SAMUEL ELIJAH STURGIS | May 1951 | American | Director | 2001-02-01 UNTIL 2006-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D.E Holding Uk Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |