OLD COMPANY 8 LIMITED - GREAT MISSENDEN
Overview
OLD COMPANY 8 LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Dissolved - no longer trading.
OLD COMPANY 8 LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: 07428437. The accounts status is AUDIT EXEMPTION SUBSI.
OLD COMPANY 8 LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: 07428437. The accounts status is AUDIT EXEMPTION SUBSI.
OLD COMPANY 8 LIMITED - GREAT MISSENDEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
HAMPDEN HOUSE
GREAT MISSENDEN
HP16 9RD
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 |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2017-10-30 | CURRENT | ||
MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2017-10-30 | CURRENT |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2010-11-03 UNTIL 2010-11-03 | RESIGNED |
FOLKERT ADRIAAN JACOB STRENGHOLT | Feb 1971 | Dutch | Director | 2010-11-03 UNTIL 2017-10-30 | RESIGNED |
MR GEOFFREY MURRAY WOODCOCK | Apr 1953 | British | Director | 2012-04-01 UNTIL 2013-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampden Group Management Limited | 2017-10-30 | Great Missenden Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Amlin (Overseas Holdings) Limited | 2016-04-06 - 2017-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |