STONERIDGE-POLLAK (HOLDINGS) LIMITED - LONDON
Overview
STONERIDGE-POLLAK (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
STONERIDGE-POLLAK (HOLDINGS) LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675477. The accounts status is FULL.
STONERIDGE-POLLAK (HOLDINGS) LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675477. The accounts status is FULL.
STONERIDGE-POLLAK (HOLDINGS) LIMITED - 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 |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
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 |
---|---|---|---|---|---|
ROBERT RONALD KRAKOWIAK | Mar 1970 | American | Director | 2017-11-02 | CURRENT |
JOSEPH ANDREW PORENTA | May 1984 | British | Director | 2017-11-02 | CURRENT |
MR. KEN A KURE | Jul 1964 | American / Usa | Director | 2015-12-15 UNTIL 2017-11-02 | RESIGNED |
JAMES MALCOLM | Aug 1966 | American | Secretary | 2008-03-19 UNTIL 2017-11-02 | RESIGNED |
KEVIN BAGBY | Aug 1951 | American | Secretary | 1999-05-20 UNTIL 2004-09-07 | RESIGNED |
AVERY COHEN | Nov 1936 | American | Secretary | 1999-04-20 UNTIL 2008-03-18 | RESIGNED |
MR JONATHAN MARK ADELMAN | Jun 1973 | British | Secretary | 1999-02-26 UNTIL 1999-04-20 | RESIGNED |
MR. KEN A KURE | Jul 1964 | American / Usa | Director | 2015-12-15 UNTIL 2016-12-01 | RESIGNED |
JAMES MALCOLM | Aug 1966 | American | Director | 2008-03-19 UNTIL 2017-11-02 | RESIGNED |
JOSEPH MALLAK | Nov 1965 | Usa | Director | 2004-11-03 UNTIL 2005-08-19 | RESIGNED |
GERALD PISANI | Aug 1940 | Usa | Director | 2004-11-03 UNTIL 2006-03-29 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-11-27 UNTIL 1999-02-26 | RESIGNED | ||
KEVIN BAGBY | Aug 1951 | American | Director | 1999-02-26 UNTIL 2004-09-07 | RESIGNED |
GEORGE E STRICKLER | Jan 1948 | American | Director | 2006-03-29 UNTIL 2017-11-02 | RESIGNED |
PRESIDENT AND CEO JOHN C COREY | Sep 1947 | American | Director | 2006-03-29 UNTIL 2015-12-14 | RESIGNED |
CLOYD JACK ABRUZZO | Jul 1950 | American | Director | 1999-02-26 UNTIL 2003-12-31 | RESIGNED |
AVERY COHEN | Nov 1936 | American | Director | 1999-02-26 UNTIL 2008-03-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-27 UNTIL 1999-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stoneridge European Holdings Bv | 2016-04-06 | Amsterdam | Ownership of shares 75 to 100 percent |