DEUTSCH GB LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
DEUTSCH GB LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
DEUTSCH GB LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05735789. The accounts status is SMALL.
DEUTSCH GB LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05735789. The accounts status is SMALL.
DEUTSCH GB LIMITED - SWINDON
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 |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
COMPANY SECRETARIAT, SITE H
SWINDON
SN3 5HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ASHLEY RAYMOND FULFORD | Jul 1963 | British | Director | 2012-07-20 | CURRENT |
| MR STEPHEN CHRISTOPHER COOPER | Mar 1970 | British | Director | 2013-11-29 | CURRENT |
| HAROLD GREGORY BARKSDALE | Dec 1964 | American | Director | 2012-07-20 | CURRENT |
| DAVID DARMON | Dec 1973 | Secretary | 2006-04-12 UNTIL 2006-06-19 | RESIGNED | |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-09 UNTIL 2006-04-12 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-09 UNTIL 2006-04-12 | RESIGNED | ||
| MRS SALLY ANNE HICKS | Jun 1964 | British | Secretary | 2008-01-02 UNTIL 2012-07-20 | RESIGNED |
| MR ANDREW JAMES ERIK WAKE | Apr 1965 | British | Secretary | 2006-06-19 UNTIL 2008-01-02 | RESIGNED |
| MRS SALLY ANNE HICKS | Jun 1964 | British | Director | 2014-10-30 UNTIL 2017-01-26 | RESIGNED |
| MR TERRY WILKINSON | Dec 1947 | British | Director | 2012-07-20 UNTIL 2013-11-29 | RESIGNED |
| MR TERRY WILKINSON | Secretary | 2012-07-20 UNTIL 2013-11-29 | RESIGNED | ||
| MR ANDREW JAMES ERIK WAKE | Apr 1965 | British | Director | 2006-06-19 UNTIL 2012-07-20 | RESIGNED |
| MR JOHN DOUGLAS GAUD PEGLER | Aug 1958 | British | Director | 2014-12-01 UNTIL 2017-12-07 | RESIGNED |
| MARK DAVID SAWYER | Nov 1967 | British | Director | 2012-07-20 UNTIL 2014-10-30 | RESIGNED |
| MR JEAN-MARIE JAQUES PAINVIN | Nov 1951 | French | Director | 2006-06-19 UNTIL 2011-07-06 | RESIGNED |
| THIERRY LOUIS | Feb 1962 | French | Director | 2007-11-29 UNTIL 2010-03-05 | RESIGNED |
| MRS SALLY ANNE HICKS | Jun 1964 | British | Director | 2009-05-01 UNTIL 2012-07-20 | RESIGNED |
| CHRISTIAN FARMAN | Dec 1958 | American | Director | 2006-06-19 UNTIL 2007-05-29 | RESIGNED |
| BERNARD JEAN PIERRE GAUTIER | Jun 1959 | French | Director | 2006-04-12 UNTIL 2006-06-19 | RESIGNED |
| PATRICK CONWAY FARMER | May 1946 | British | Director | 2006-06-19 UNTIL 2009-05-01 | RESIGNED |
| MR BERTRAND MICHEL MARIE JOSEPH DUMAZY | Jul 1971 | French | Director | 2011-07-06 UNTIL 2012-04-03 | RESIGNED |
| GARY WILLIAM COOK | Aug 1966 | British | Director | 2009-05-01 UNTIL 2012-07-20 | RESIGNED |
| MR PHILIPPE CARETTE | Dec 1961 | French | Director | 2012-04-03 UNTIL 2012-07-20 | RESIGNED |
| GHISLAIN ALOS | Mar 1960 | French | Director | 2006-06-19 UNTIL 2012-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Te Connectivity Ltd | 2016-04-06 | Schaffhausen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |