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 - LONDON

This company is listed in the following categories:
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)
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

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