DH CAMBRIDGE HOLDINGS LIMITED - SHEFFIELD
Overview
DH CAMBRIDGE HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
DH CAMBRIDGE HOLDINGS LIMITED was incorporated 25 years ago on 24/06/1999 and has the registered number: 03795332. The accounts status is FULL.
DH CAMBRIDGE HOLDINGS LIMITED was incorporated 25 years ago on 24/06/1999 and has the registered number: 03795332. The accounts status is FULL.
DH CAMBRIDGE HOLDINGS LIMITED - SHEFFIELD
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
19 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX
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 |
---|---|---|---|---|---|
MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2008-01-11 | CURRENT |
IAN VALENTINE | Mar 1959 | British | Director | 2000-03-31 UNTIL 2004-01-05 | RESIGNED |
MR JOHN RICHARD SHORT | Dec 1949 | British | Secretary | 2001-03-06 UNTIL 2001-04-18 | RESIGNED |
MR JOHN RICHARD SHORT | Dec 1949 | British | Secretary | 1999-06-24 UNTIL 1999-09-20 | RESIGNED |
MRS JANICE CHRISTINE MARLTON | Secretary | 1999-09-20 UNTIL 2000-05-26 | RESIGNED | ||
MR DEREK CHARLES STONE | Sep 1963 | British | Secretary | 2001-04-18 UNTIL 2014-11-12 | RESIGNED |
MR GRANT MACPHERSON | Secretary | 2015-01-09 UNTIL 2016-06-24 | RESIGNED | ||
JOHN BARNES | Mar 1947 | English | Secretary | 2000-05-26 UNTIL 2001-03-06 | RESIGNED |
MR DEREK CHARLES STONE | Sep 1963 | British | Director | 2001-04-18 UNTIL 2014-11-12 | RESIGNED |
PAUL ROBINSON | Aug 1957 | British | Director | 2004-01-05 UNTIL 2009-03-10 | RESIGNED |
BEATRIX THOMA | Oct 1961 | Austrian | Director | 2005-11-21 UNTIL 2008-01-11 | RESIGNED |
MR JOHN RICHARD SHORT | Dec 1949 | British | Director | 1999-06-24 UNTIL 1999-09-20 | RESIGNED |
MR FRANK TALBOT MCFADEN | Oct 1961 | American | Director | 2013-05-30 UNTIL 2016-06-24 | RESIGNED |
GRAHAM NORGETT | Jan 1960 | British | Director | 2000-03-31 UNTIL 2001-04-20 | RESIGNED |
MR. MICHAEL THOMAS WOMACK | Aug 1947 | British | Director | 1999-06-24 UNTIL 1999-09-20 | RESIGNED |
MR PETER CHARLES TONG | May 1947 | British | Director | 2002-04-26 UNTIL 2004-06-01 | RESIGNED |
PHILIP MICHAEL GARDNER | May 1956 | British | Director | 2000-03-31 UNTIL 2001-04-20 | RESIGNED |
JAN ERIK BARKENAES | May 1965 | Norwegian | Director | 2004-06-01 UNTIL 2005-11-21 | RESIGNED |
ROBERT AGNES | Jul 1958 | Us Citizen | Director | 2001-04-18 UNTIL 2002-04-26 | RESIGNED |
RONALD ALEXANDER GEORGE CURTIS | Feb 1948 | British | Director | 2000-03-31 UNTIL 2001-04-20 | RESIGNED |
ANTHONY PAUL MARLTON | May 1950 | British | Director | 1999-09-20 UNTIL 2001-02-28 | RESIGNED |
MR GRANT MACPHERSON | Jun 1968 | British | Director | 2015-01-09 UNTIL 2016-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gl Uk Holdings Limited | 2017-04-13 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |