S & N FINLAND LIMITED - LONDON
Overview
S & N FINLAND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
S & N FINLAND LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340266. The accounts status is FULL.
S & N FINLAND LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340266. The accounts status is FULL.
S & N FINLAND LIMITED - LONDON
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 | 31/12/2017 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2011-10-31 | CURRENT |
MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-10-06 | CURRENT |
MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 | CURRENT |
MRS KELLY TAYLOR WELSH | Aug 1978 | British | Director | 2014-10-06 | CURRENT |
MR KEVIN JAMES ALBERT SANTRY | Jan 1971 | British,Irish | Director | 2008-04-28 UNTIL 2011-10-31 | RESIGNED |
MARK STEVENS | May 1971 | British | Secretary | 2002-06-18 UNTIL 2008-07-31 | RESIGNED |
SIMON HOWARD AVES | British | Secretary | 2008-07-28 UNTIL 2009-01-30 | RESIGNED | |
MRS ANNE LOUISE OLIVER | British | Secretary | 2009-01-16 UNTIL 2014-10-06 | RESIGNED | |
JOHN LAURIE | Sep 1945 | British | Director | 2002-03-20 UNTIL 2005-09-06 | RESIGNED |
PETER DILWORTH KENNERLEY | Jun 1956 | Director | 2002-03-20 UNTIL 2008-04-28 | RESIGNED | |
DAVID HAZE4LWOOD | May 1946 | British | Director | 2008-05-12 UNTIL 2008-09-01 | RESIGNED |
IAN PHILIP MCHOUL | Jan 1960 | British | Director | 2002-03-20 UNTIL 2008-04-28 | RESIGNED |
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2012-03-23 UNTIL 2016-09-01 | RESIGNED |
ARNOLDUS JOHANNES DEN ELZEN | May 1970 | Dutch | Director | 2008-09-01 UNTIL 2012-03-31 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-12-14 UNTIL 2002-03-20 | RESIGNED | ||
MRS ANNE LOUISE OLIVER | British | Director | 2009-09-25 UNTIL 2014-10-06 | RESIGNED | |
ALAN DICK | Nov 1963 | British | Director | 2005-09-06 UNTIL 2009-09-25 | RESIGNED |
MR MALCOLM DUNN | Jun 1979 | British | Director | 2014-10-06 UNTIL 2017-07-06 | RESIGNED |
MR GRAEME ALEXANDER COLQUHOUN | Jun 1972 | British | Director | 2009-09-25 UNTIL 2014-10-06 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-14 UNTIL 2002-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heineken Uk Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |