DEVERONSIDE TRADING COMPANY LIMITED - LONDON


Overview

DEVERONSIDE TRADING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DEVERONSIDE TRADING COMPANY LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560601. The accounts status is FULL.

DEVERONSIDE TRADING COMPANY LIMITED - LONDON

This company is listed in the following categories:
02100 - Silviculture and other forestry activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

CAYZER HOUSE
LONDON
SW1E 6NN
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 DUNCAN EDWARD JOHNSON May 1970 British Director 2012-12-10 CURRENT
MR JONATHAN MARK LAMBERT Nov 1967 Director 2012-05-22 CURRENT
PAUL MARTIN WHITELEY Feb 1959 British Director 2005-12-08 CURRENT
MS KRISTA BURWOOD British Secretary 2006-12-22 CURRENT
ANGUS NEIL CROW Feb 1948 British Director 2005-11-02 CURRENT
THE HON CHARLES WILLIAM CAYZER Apr 1957 British Director 2005-11-02 UNTIL 2012-12-10 RESIGNED
EDITH JANE OSBORN May 1963 British Secretary 2005-11-02 UNTIL 2006-12-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-12 UNTIL 2005-11-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-09-12 UNTIL 2005-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonia Investments Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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