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 - BERKSHIRE

This company is listed in the following categories:
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

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