04821916 LIMITED - LONDON
Company Profile | Company Filings |
Overview
04821916 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
04821916 LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821916. The accounts status is FULL and accounts are next due on 31/12/2017.
04821916 LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821916. The accounts status is FULL and accounts are next due on 31/12/2017.
04821916 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 | 31/12/2017 |
Registered Office
RSM RESTRUCTING ADVISORY LLP 9TH FLOOR
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
GROUND SOURCE SOLUTIONS LIMITED (until 08/09/2021)
GROUND SOURCE SOLUTIONS LIMITED (until 08/09/2021)
ENER-G GROUND SOURCE SOLUTIONS LIMITED (until 11/12/2014)
GROUND SOURCE SOLUTIONS LIMITED (until 26/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2017 | 05/07/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN EVANS | Dec 1949 | British | Director | 2008-04-02 | CURRENT |
MR RICHARD ANTHONY SKINNER | May 1965 | British | Director | 2009-10-05 UNTIL 2013-12-31 | RESIGNED |
MR DAVID ROY MELLOR | Aug 1945 | British | Director | 2008-04-02 UNTIL 2009-12-17 | RESIGNED |
MR LEE HENRY MARSHALL | Sep 1977 | British | Director | 2009-10-05 UNTIL 2012-02-28 | RESIGNED |
PHILIP HORMELL | Mar 1950 | British | Director | 2003-07-04 UNTIL 2009-07-30 | RESIGNED |
LEE PHILIP HORMELL | Feb 1972 | British | Director | 2003-07-04 UNTIL 2009-07-20 | RESIGNED |
MR DEREK JOHN DUFFILL | May 1952 | British | Director | 2008-04-02 UNTIL 2013-05-30 | RESIGNED |
MR PAUL STEPHEN BURLEY | May 1961 | British | Director | 2008-12-10 UNTIL 2016-03-23 | RESIGNED |
RICHARD WARDNER | Secretary | 2012-01-26 UNTIL 2017-08-30 | RESIGNED | ||
PHILIP HORMELL | Mar 1950 | British | Secretary | 2003-07-04 UNTIL 2004-11-29 | RESIGNED |
JENNY HORMELL | British | Secretary | 2004-11-29 UNTIL 2008-04-02 | RESIGNED | |
MR ANDREW JOHN EVANS | Dec 1949 | British | Secretary | 2008-04-02 UNTIL 2012-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ylem Group Limited | 2016-04-06 | Salford Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |