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 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
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 |