BISMARCK HOLDINGS LIMITED - LONDON
Overview
BISMARCK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BISMARCK HOLDINGS LIMITED was incorporated 14 years ago on 09/03/2010 and has the registered number: 07181870. The accounts status is GROUP.
BISMARCK HOLDINGS LIMITED was incorporated 14 years ago on 09/03/2010 and has the registered number: 07181870. The accounts status is GROUP.
BISMARCK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/03/2014 |
Registered Office
BEGBIES TRAYNOR (CENTRAL)
31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
BEGBIES TRAYNOR (CENTRAL)
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PETER BUCKLEY | Dec 1962 | British | Director | 2013-04-01 | CURRENT |
| MRS JULIA ANN CHARLES | Jan 1965 | British | Director | 2013-12-09 | CURRENT |
| MR STEPHEN PETER EDWARDS | Feb 1964 | British | Director | 2010-06-07 | CURRENT |
| MR JAMES DAVID MELLOR | Jul 1970 | British | Director | 2015-03-13 | CURRENT |
| MR RUSSELL STANLEY OAKDEN | Jul 1973 | British | Director | 2014-09-23 | CURRENT |
| MR DAVID MARK SHERRATT | Jun 1967 | British | Director | 2010-06-07 | CURRENT |
| MR JAMES MATTHEW SMALLRIDGE | Dec 1976 | British | Director | 2013-12-09 | CURRENT |
| ROY HASTINGS | Secretary | 2010-03-09 UNTIL 2013-09-04 | RESIGNED | ||
| MR PHILIP CHARLES WHITE | Nov 1958 | British | Director | 2013-09-04 UNTIL 2013-09-04 | RESIGNED |
| FILEX SERVICES LIMITED | Corporate Secretary | 2010-08-11 UNTIL 2013-01-07 | RESIGNED | ||
| MR PHILIP CHARLES WHITE | Nov 1958 | British | Director | 2013-08-09 UNTIL 2014-03-31 | RESIGNED |
| MR HOWARD MURRAY CALVERT | May 1962 | British | Director | 2010-03-09 UNTIL 2010-12-21 | RESIGNED |
| MRS KATHERINE MARIA CLAYDON | Jun 1964 | British | Director | 2010-03-09 UNTIL 2010-03-09 | RESIGNED |
| MR ROY HASTINGS | Jul 1971 | British | Director | 2010-03-09 UNTIL 2013-09-04 | RESIGNED |
| UMAR KHAN | Dec 1977 | British | Director | 2014-05-01 UNTIL 2015-03-13 | RESIGNED |
| DANIEL MARK LAVERY | Aug 1957 | British | Director | 2010-03-09 UNTIL 2014-02-27 | RESIGNED |
| MR MATTHEW JAMES MARSHALL | Nov 1967 | British | Director | 2014-02-27 UNTIL 2014-07-01 | RESIGNED |
| JONATHAN JAY SINCLAIR | Aug 1974 | British | Director | 2010-03-09 UNTIL 2012-08-03 | RESIGNED |
| MR MICHAEL JEFFREY SINCLAIR | Dec 1942 | British,Israeli | Director | 2010-03-09 UNTIL 2012-10-13 | RESIGNED |