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 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
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 |