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 - CARDIFF

This company is listed in the following categories:
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

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