CHLORIDE HOLDINGS LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
CHLORIDE HOLDINGS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Dissolved - no longer trading.
CHLORIDE HOLDINGS LIMITED was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295675. The accounts status is FULL.
CHLORIDE HOLDINGS LIMITED was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295675. The accounts status is FULL.
CHLORIDE HOLDINGS LIMITED - BEDFORD
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
C/O VERTIV FRASER ROAD
BEDFORD
MK44 3BF
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 |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY O'KEEFFE | Jan 1964 | British | Director | 2014-09-01 | CURRENT |
| MR PAOLO GATTAGRISA | May 1970 | Italian | Director | 2019-11-29 | CURRENT |
| MR STEPHEN PAUL WOOD | Secretary | 2016-09-28 | CURRENT | ||
| MR JEFFREY JOHN YOUNG | Mar 1961 | British | Director | 2011-12-14 UNTIL 2014-01-02 | RESIGNED |
| SUSAN WILLIAMS | British | Director | 2004-11-24 UNTIL 2008-12-09 | RESIGNED | |
| MR NEIL WILLIAM WARNER | Apr 1953 | British | Director | 2004-11-24 UNTIL 2010-12-31 | RESIGNED |
| MR EAMON JOHN ROWAN | Feb 1959 | Irish | Director | 2014-01-02 UNTIL 2019-11-29 | RESIGNED |
| MR JON MESSENT | Mar 1964 | British | Director | 2008-12-09 UNTIL 2010-12-31 | RESIGNED |
| MR VICTOR ANDREW LAZZARETTI | Aug 1964 | American | Director | 2010-11-29 UNTIL 2011-12-29 | RESIGNED |
| MR ANTON CONRAD | Apr 1971 | German | Director | 2011-12-14 UNTIL 2014-09-01 | RESIGNED |
| SUSAN WILLIAMS | British | Secretary | 2004-11-24 UNTIL 2008-12-09 | RESIGNED | |
| MR JON MESSENT | Mar 1964 | British | Secretary | 2008-12-09 UNTIL 2010-12-31 | RESIGNED |
| TERESA FIELD | British | Secretary | 2011-01-31 UNTIL 2016-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chloride Supplies Limited | 2016-04-06 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |