DONCASTERS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
DONCASTERS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DONCASTERS GROUP LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651556. The accounts status is GROUP.
DONCASTERS GROUP LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651556. The accounts status is GROUP.
DONCASTERS GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
DUNDEE HOLDCO LIMITED (until 21/07/2006)
DUNDEE HOLDCO LIMITED (until 21/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2019 | 02/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC JAMES LEWIS | Sep 1947 | British | Director | 2006-05-04 UNTIL 2009-12-23 | RESIGNED |
HOWARD WATSON JACKSON | British | Secretary | 2006-06-12 UNTIL 2011-10-20 | RESIGNED | |
ANDREW RICHARD HORNAGOLD WRIGHT | Jun 1974 | British | Secretary | 2005-12-12 UNTIL 2006-06-12 | RESIGNED |
IAN MOLYNEUX | British | Secretary | 2011-10-20 UNTIL 2020-03-27 | RESIGNED | |
JAMES WILLIAM LENG | Nov 1945 | British | Director | 2006-12-20 UNTIL 2009-12-31 | RESIGNED |
MR SIMON ANTHONY WARD | Nov 1979 | British | Director | 2019-03-27 UNTIL 2020-03-27 | RESIGNED |
MR DAVID MADISON SMOOT | Jul 1969 | Us Citizen | Director | 2009-02-04 UNTIL 2019-02-28 | RESIGNED |
MICHAEL JOHN SCHURCH | Sep 1957 | British | Director | 2006-05-04 UNTIL 2016-03-23 | RESIGNED |
MR JASBINDER SAHOTA | Mar 1967 | British | Director | 2019-03-01 UNTIL 2020-03-06 | RESIGNED |
MR CHRISTOPHER PAUL ROWLANDS | Dec 1956 | British | Director | 2012-06-29 UNTIL 2017-09-30 | RESIGNED |
MS LISA MARIE OXNARD | Jan 1981 | British | Director | 2019-03-27 UNTIL 2020-03-13 | RESIGNED |
CHRISTOPHER RAOUL AUGUSTE MAUSS | Sep 1982 | French | Director | 2010-04-01 UNTIL 2017-05-21 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2005-12-12 UNTIL 2005-12-12 | RESIGNED | ||
TARIQ JESRAI | Sep 1957 | United States | Director | 2011-05-02 UNTIL 2015-12-16 | RESIGNED |
ANAND SUBRAMANIAM KRISHNAN | Mar 1958 | American | Director | 2006-05-04 UNTIL 2011-04-13 | RESIGNED |
PETER OTTO JANSENBERGER | Apr 1975 | Austrian | Director | 2007-05-04 UNTIL 2012-06-29 | RESIGNED |
MR DUNCAN HINKS | Dec 1975 | British | Director | 2015-12-21 UNTIL 2019-03-27 | RESIGNED |
WILLIAM MICHAEL ELLIS | Dec 1961 | American | Director | 2008-11-15 UNTIL 2011-10-31 | RESIGNED |
IAN DUNKINSON | Dec 1952 | British | Director | 2017-10-01 UNTIL 2019-03-27 | RESIGNED |
SYLVAIN CLAUDE DENIS | Mar 1966 | Canadian | Director | 2005-12-12 UNTIL 2009-02-04 | RESIGNED |
AIDAN BIRKETT | Oct 1953 | British | Director | 2012-06-29 UNTIL 2017-09-30 | RESIGNED |
SAMEER KAMAL IBRAHIM AL ANSARI | Oct 1962 | Emirati | Director | 2005-12-12 UNTIL 2010-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-12 UNTIL 2005-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
His Highness Sheikh Mohammed Bin Rashid Al Maktoum | 2016-04-06 | 7/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |