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 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
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 |