CLISSOLD GROUP LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
CLISSOLD GROUP LIMITED is a Private Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
CLISSOLD GROUP LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: 03834291. The accounts status is DORMANT.
CLISSOLD GROUP LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: 03834291. The accounts status is DORMANT.
CLISSOLD GROUP LIMITED - BRADFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
OLDGATE MILL
BRADFORD
WEST YORKSHIRE
BD3 0DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2020 | 15/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANK XAVIER O'REILLY | Irish | Secretary | 2007-04-10 | CURRENT | |
| MR FRANK XAVIER O'REILLY | Irish | Director | 2007-04-10 | CURRENT | |
| CHRISTOPHER PETER HOLDSWORTH | Apr 1952 | British | Director | 2000-01-24 UNTIL 2007-04-10 | RESIGNED |
| RONALD TAYLOR | Jul 1963 | Secretary | 2000-01-24 UNTIL 2007-04-10 | RESIGNED | |
| MR JOHN DAVID HITT | Aug 1964 | American | Director | 2018-05-03 UNTIL 2021-05-15 | RESIGNED |
| JAMES PHILLIP WILLIAMS | Jun 1948 | American | Director | 2007-04-10 UNTIL 2018-05-03 | RESIGNED |
| GWECO DIRECTORS LIMITED | Corporate Director | 1999-09-01 UNTIL 2000-01-21 | RESIGNED | ||
| RONALD TAYLOR | Jul 1943 | Director | 2000-01-24 UNTIL 2007-04-10 | RESIGNED | |
| MALCOLM STUART STYRING | Feb 1942 | British | Director | 2000-01-24 UNTIL 2005-03-31 | RESIGNED |
| MR CHARLES RUTHVEN STEWART | Dec 1941 | British | Director | 2007-04-10 UNTIL 2014-06-27 | RESIGNED |
| GWECO SECRETARIES LIMITED | Corporate Secretary | 1999-09-01 UNTIL 2000-01-21 | RESIGNED | ||
| LISA JOANNE COOPER | Apr 1968 | British | Director | 2006-01-03 UNTIL 2007-04-10 | RESIGNED |
| MICHAEL PETER HARBURN | Jul 1946 | British | Director | 2000-01-24 UNTIL 2007-04-10 | RESIGNED |
| RICHARD CHAMBERS | Feb 1969 | British | Director | 2005-04-01 UNTIL 2007-04-10 | RESIGNED |
| JAMES ROBERT BRUBAKER | Sep 1955 | American | Director | 2007-04-10 UNTIL 2013-04-02 | RESIGNED |
| ADRIAN BERRY | Nov 1944 | British | Director | 2000-01-24 UNTIL 2007-04-10 | RESIGNED |
| WALID BATHICH | Feb 1959 | French | Director | 2007-01-07 UNTIL 2007-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Venlaw Road Limited | 2021-04-19 | London | Significant influence or control | |
| Mr Francis Xavier O'Reilly | 2016-07-01 - 2021-04-19 | 5/1963 | Significant influence or control |