CONTINENTAL SHELF 400 LIMITED - BRENTFORD


Overview

CONTINENTAL SHELF 400 LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
CONTINENTAL SHELF 400 LIMITED was incorporated 17 years ago on 19/09/2006 and has the registered number: 05939785. The accounts status is DORMANT.

CONTINENTAL SHELF 400 LIMITED - BRENTFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/12/2015

Registered Office

WYEVALE GARDEN CENTRES SYON PARK
BRENTFORD
MIDDLESEX
TW8 8JF
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 KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2012-11-19 CURRENT
MR NILS OLIN STEINMEYER Sep 1970 German Director 2012-10-19 CURRENT
ANDREW JAMES CORDINER Nov 1970 British Director 2006-10-10 UNTIL 2007-07-18 RESIGNED
MR NILS OLIN STEINMEYER Secretary 2012-10-19 UNTIL 2016-02-11 RESIGNED
MR IAN MICHAEL HOLLOCKS Sep 1962 British Secretary 2006-10-10 UNTIL 2007-05-21 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Secretary 2009-06-04 UNTIL 2012-10-19 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-19 UNTIL 2006-10-10 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Secretary 2007-07-18 UNTIL 2008-11-03 RESIGNED
MR JAMES ROSS TREGONING Jun 1978 British Secretary 2007-05-21 UNTIL 2007-07-18 RESIGNED
MR BARRY JOHN STEVENSON Dec 1959 British Secretary 2007-07-18 UNTIL 2007-10-12 RESIGNED
MR PETER BRIGDEN Dec 1969 British Director 2007-10-24 UNTIL 2009-03-20 RESIGNED
TIMOTHY PAUL WALTON Dec 1961 British Director 2006-10-10 UNTIL 2007-07-18 RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 2007-07-18 UNTIL 2008-09-01 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2009-02-24 UNTIL 2012-10-19 RESIGNED
MR RICHARD LEON KOZLOWSKI May 1963 British Director 2009-04-24 UNTIL 2010-09-30 RESIGNED
MR WILLIAM ANDREW LIVINGSTON Jun 1967 British Director 2007-07-18 UNTIL 2009-02-12 RESIGNED
MR NICHOLAS CHARLES GILMOUR MARSHALL Jan 1950 British Director 2009-02-24 UNTIL 2012-10-22 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2006-09-19 UNTIL 2006-10-10 RESIGNED
MR DAVID JULIAN PIERPOINT Apr 1968 British Director 2009-02-12 UNTIL 2010-05-11 RESIGNED
MR BARRY JOHN STEVENSON Dec 1959 British Director 2007-07-18 UNTIL 2008-01-09 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Director 2007-07-18 UNTIL 2008-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Continental Shelf 399 Limited 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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