MEIF II CP HOLDINGS 1 LIMITED - BRISTOL


Company Profile Company Filings

Overview

MEIF II CP HOLDINGS 1 LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MEIF II CP HOLDINGS 1 LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133791. The accounts status is GROUP.

MEIF II CP HOLDINGS 1 LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2017

Registered Office

C/O FRP ADVISORY LLP KINGS ORCHARD
BRISTOL
BS2 0HQ

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
MR WILLIAM DAVID GEORGE PRICE Sep 1984 British Director 2013-07-08 CURRENT
MR PHILIP HOGAN Aug 1973 British Director 2015-11-23 CURRENT
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2007-10-28 CURRENT
ANDREW MARTIN POLLINS Oct 1967 British Director 2007-07-27 UNTIL 2008-12-16 RESIGNED
ANNABELLE PENNEY HELPS Australian Secretary 2007-03-01 UNTIL 2010-06-10 RESIGNED
JONATHON SCOTT JAMES MILNE British Secretary 2007-12-14 UNTIL 2013-10-30 RESIGNED
MR PHILIP HOGAN Aug 1973 British Director 2007-03-01 UNTIL 2009-11-13 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2009-12-11 UNTIL 2013-07-08 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2007-03-01 UNTIL 2011-02-07 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2007-03-01 UNTIL 2007-03-01 RESIGNED
MR JONATHAN PAUL SCOTT Dec 1961 British Director 2012-04-27 UNTIL 2017-08-03 RESIGNED
ARTHUR RAKOWSKI Sep 1957 Australian,Polish Director 2007-09-27 UNTIL 2008-12-16 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2007-03-01 UNTIL 2007-03-01 RESIGNED
MR JONATHON MILNE Jun 1979 Director 2012-04-27 UNTIL 2013-05-08 RESIGNED
CHRISTOPHER KEITH DOBSON Sep 1960 British Director 2007-04-20 UNTIL 2008-03-31 RESIGNED
MRS JOANNE LESLEY COOPER Mar 1968 British Director 2012-04-27 UNTIL 2017-08-03 RESIGNED
MR TIMOTHY JAMES BOLOT Oct 1968 British Director 2012-04-27 UNTIL 2012-06-25 RESIGNED
MR ANDREW BELL Apr 1948 British Director 2012-06-21 UNTIL 2016-12-05 RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2007-03-01 UNTIL 2008-12-16 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2007-03-01 UNTIL 2007-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2016-04-06 London   Significant influence or control

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BEVAN BRITTAN LLP BRISTOL Active FULL None Supplied