DOUGHTY HANSON & CO V BRIDGECO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DOUGHTY HANSON & CO V BRIDGECO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DOUGHTY HANSON & CO V BRIDGECO LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019290. The accounts status is FULL.
DOUGHTY HANSON & CO V BRIDGECO LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019290. The accounts status is FULL.
DOUGHTY HANSON & CO V BRIDGECO LIMITED - LONDON
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 | 31/12/2017 |
Registered Office
36 BROADWAY
LONDON
SW1H 0BH
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 GRAEME DOMINIC STENING | May 1964 | British | Director | 2010-07-01 | CURRENT |
| MS JULIE MARGARET BRADSHAW | Dec 1960 | British | Director | 2018-11-09 | CURRENT |
| RICHARD PETER HANSON | Feb 1956 | British | Director | 2006-12-05 | CURRENT |
| MR MAX LEVER | Nov 1961 | British | Director | 2006-12-05 UNTIL 2010-07-01 | RESIGNED |
| MR STEPHEN CHARLES MARQUARDT | Aug 1954 | British | Director | 2009-10-01 UNTIL 2015-12-22 | RESIGNED |
| MR NIGEL EDWARD DOUGHTY | Jun 1957 | British | Director | 2006-12-05 UNTIL 2012-02-04 | RESIGNED |
| MR RICHARD NICHOLAS LUND | Sep 1965 | British | Director | 2010-07-01 UNTIL 2018-11-09 | RESIGNED |
| MR GRAEME DOMINIC STENING | May 1964 | British | Secretary | 2006-12-05 UNTIL 2017-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Doughty Hanson & Co V Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |