CLASHFERN HOLDINGS (UK) LTD - LONDON


Company Profile Company Filings

Overview

CLASHFERN HOLDINGS (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CLASHFERN HOLDINGS (UK) LTD was incorporated 26 years ago on 25/02/1998 and has the registered number: 03516570. The accounts status is FULL.

CLASHFERN HOLDINGS (UK) LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

C/O TMF GROUP 8TH FLOOR
LONDON
EC4A 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTOR JAMES STAFFORD Sep 1943 Irish Director 2004-07-12 CURRENT
MR MARK STAFFORD Jan 1975 Irish Director 2004-07-12 CURRENT
MARK CARTER Jan 1972 Secretary 2004-07-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-02-25 UNTIL 1998-02-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-25 UNTIL 1998-02-26 RESIGNED
RICHARD GERARD MCNAMARA Feb 1935 Irish Director 1998-02-26 UNTIL 2004-07-12 RESIGNED
MR NOEL WILLIAM ANTHONY MCNAMARA Jan 1960 Canadian Director 1998-10-19 UNTIL 2004-07-12 RESIGNED
KEVIN DAVID HOLLOCKS Mar 1958 Director 1998-10-19 UNTIL 2002-07-26 RESIGNED
MR MICHAEL FARRINGTON Jun 1936 Irish Director 1998-10-19 UNTIL 2004-07-12 RESIGNED
GEOFFREY WILLIAMS BOOKER May 1938 British Director 1998-10-19 UNTIL 2001-01-08 RESIGNED
AIDAN JOHN BYRNES Mar 1941 Irish Director 1998-02-26 UNTIL 1998-10-19 RESIGNED
CLIFFORD JOHN SKINNER Feb 1948 Secretary 2003-05-20 UNTIL 2003-11-27 RESIGNED
BRIAN JOSEPH MARTIN Feb 1934 Secretary 2002-10-21 UNTIL 2003-05-20 RESIGNED
KEVIN DAVID HOLLOCKS Mar 1958 Secretary 1998-10-20 UNTIL 2002-10-21 RESIGNED
AIDAN JOHN BYRNES Mar 1941 Irish Secretary 1998-02-26 UNTIL 1998-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Carter 2016-12-31 1/1972 Bray   Co Wicklow Significant influence or control

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