CHURCHILL FILESTORE LIMITED - CARDIFF
Overview
CHURCHILL FILESTORE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
CHURCHILL FILESTORE LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02996026. The accounts status is DORMANT.
CHURCHILL FILESTORE LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02996026. The accounts status is DORMANT.
CHURCHILL FILESTORE LIMITED - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
DOYLE DAVIES
6 YNYS BRIDGE COURT
CARDIFF
CF15 9SS
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
DOYLE DAVIES
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 | CURRENT |
MR JOHN FLETCHER SKIDMORE | Secretary | 2011-01-14 UNTIL 2012-10-20 | RESIGNED | ||
DAVID MICHAEL THEBE | Apr 1952 | British | Director | 1998-11-23 UNTIL 2000-07-31 | RESIGNED |
MR ROBERT THOMAS SPERRING | Oct 1943 | British | Director | 1997-12-31 UNTIL 2011-01-14 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-11-29 UNTIL 1994-12-14 | RESIGNED | ||
MR JOHN FLETCHER SKIDMORE | Feb 1967 | Director | 2011-01-14 UNTIL 2012-12-07 | RESIGNED | |
MR JONATHAN PETER DUNMAN | Jan 1958 | British | Secretary | 1998-03-13 UNTIL 2001-12-27 | RESIGNED |
SHAWS SECRETARIES LIMITED | Corporate Secretary | 1994-12-14 UNTIL 1998-03-13 | RESIGNED | ||
MR DAVID CHRISTOPHER ELLIS-JONES | Aug 1941 | British | Secretary | 2001-12-27 UNTIL 2011-01-14 | RESIGNED |
MR PETER JAMES COHEN | Sep 1952 | British | Director | 2011-01-14 UNTIL 2012-06-19 | RESIGNED |
MR REECE DEREK PYE | Feb 1959 | British | Director | 1998-03-13 UNTIL 2000-10-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1994-11-29 UNTIL 1994-12-14 | RESIGNED | ||
MR JONATHAN PETER DUNMAN | Jan 1958 | British | Director | 1998-03-13 UNTIL 2001-12-27 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-11-29 UNTIL 1994-12-14 | RESIGNED | ||
MR DAVID CHRISTOPHER ELLIS-JONES | Aug 1941 | British | Director | 1998-03-13 UNTIL 2011-01-14 | RESIGNED |
MR ROGER FRANCIS GILLEY | Jun 1942 | British | Director | 2004-01-28 UNTIL 2011-01-14 | RESIGNED |
STUART PAUL KELLY | Jan 1963 | British | Director | 1994-12-14 UNTIL 1999-02-01 | RESIGNED |
DAVID KING LIDDLE | Sep 1952 | British | Director | 1998-03-13 UNTIL 2011-01-14 | RESIGNED |
ROBERT O'NEILL | Oct 1948 | British | Director | 2001-11-13 UNTIL 2011-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Personnel Hygiene Services Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |