FAREHAM DEVELOPMENTS (ONE) LIMITED - MIDDLESBROUGH
Overview
FAREHAM DEVELOPMENTS (ONE) LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Dissolved - no longer trading.
FAREHAM DEVELOPMENTS (ONE) LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244373. The accounts status is DORMANT.
FAREHAM DEVELOPMENTS (ONE) LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244373. The accounts status is DORMANT.
FAREHAM DEVELOPMENTS (ONE) LIMITED - MIDDLESBROUGH
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 / 1 | 31/01/2016 |
Registered Office
7 RIVER COURT
MIDDLESBROUGH
TS2 1RT
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 |
---|---|---|---|---|---|
ALAN PAUL GAYNOR | Aug 1950 | Irish | Director | 2016-11-18 | CURRENT |
MISS INCA LOCKHART-ROSS | Secretary | 2016-11-18 | CURRENT | ||
RICHARD NEFF | Jul 1947 | American | Director | 2005-10-19 UNTIL 2007-01-31 | RESIGNED |
MR PATRICK NICLAS LEGRO | Oct 1969 | Swedish | Director | 2014-12-19 UNTIL 2016-11-18 | RESIGNED |
COLIN RAYMOND GRIMSDELL | Sep 1963 | British | Director | 2001-07-02 UNTIL 2002-11-13 | RESIGNED |
MS SARAH ELIZABETH GUEST | Feb 1975 | British | Director | 2011-03-18 UNTIL 2013-08-30 | RESIGNED |
MS LISSA JEAN LANDIS | Jul 1967 | French | Director | 2014-01-31 UNTIL 2016-11-18 | RESIGNED |
MS SARAH ELIZABETH GUEST | Secretary | 2010-12-31 UNTIL 2014-01-31 | RESIGNED | ||
IAN KELLETT | May 1963 | Secretary | 2004-08-02 UNTIL 2006-04-03 | RESIGNED | |
MR DAMIAN SLEVIN | Secretary | 2014-01-31 UNTIL 2016-11-18 | RESIGNED | ||
CLAIRE GOODWIN | Aug 1967 | British | Secretary | 2004-01-08 UNTIL 2004-08-02 | RESIGNED |
MICHAEL RHYS WALTERS | Aug 1954 | Secretary | 2002-11-13 UNTIL 2004-01-08 | RESIGNED | |
MISS SONIA FENNELL | Jul 1959 | British | Secretary | 2001-07-02 UNTIL 2002-11-13 | RESIGNED |
CLAIRE GOODWIN | Aug 1967 | British | Secretary | 2006-04-03 UNTIL 2010-12-31 | RESIGNED |
KRISTIN CAMPBELL | Oct 1961 | Secretary | 2002-11-13 UNTIL 2007-06-15 | RESIGNED | |
MR ANDREW JOHN RANDALL | Jul 1961 | British | Director | 2003-08-15 UNTIL 2005-11-17 | RESIGNED |
MS AMEE CHANDE | Jan 1974 | British | Director | 2011-08-08 UNTIL 2013-03-11 | RESIGNED |
JOHN JAMES MAHONEY | May 1951 | American | Director | 2002-11-13 UNTIL 2011-03-18 | RESIGNED |
IAN JAMES SHELDON WEBSTER | Apr 1954 | British | Director | 2001-07-02 UNTIL 2002-09-30 | RESIGNED |
MR CARLOS DUARTE DA COSTA MAIA | Sep 1960 | Portuguese | Director | 2013-04-11 UNTIL 2014-11-26 | RESIGNED |
MR ALLAN ROBSON | Jun 1953 | British | Director | 2002-09-30 UNTIL 2002-11-13 | RESIGNED |
JACQUES LEVY | Aug 1949 | French | Director | 2002-11-13 UNTIL 2003-08-15 | RESIGNED |
MR HENRICUS JOHANNES THEODORUS VISSER | Jun 1972 | Dutch | Director | 2011-03-18 UNTIL 2011-07-15 | RESIGNED |
RONALD LEE SARGENT | Sep 1955 | American | Director | 2002-11-13 UNTIL 2006-08-29 | RESIGNED |
PETER RIDLER | Jan 1954 | British | Director | 2002-11-13 UNTIL 2003-03-28 | RESIGNED |
MR ANDREW WILLIAM GABRIEL | Jul 1968 | British | Director | 2011-03-18 UNTIL 2011-08-08 | RESIGNED |
MR PETER GEOFFREY BIRKS | Aug 1963 | British | Director | 2007-07-01 UNTIL 2011-03-18 | RESIGNED |
RICHARD JAMES BARTHOLOMEW | Nov 1956 | British | Director | 2001-07-02 UNTIL 2002-11-13 | RESIGNED |
MS MANON BARBARA ANTOINETTE CAPEL | Sep 1966 | Dutch | Director | 2011-07-15 UNTIL 2016-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Staples Uk Real Estate Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |