DEARMAN ENGINE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEARMAN ENGINE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEARMAN ENGINE COMPANY LIMITED was incorporated 13 years ago on 21/12/2010 and has the registered number: 07475596. The accounts status is FULL.
DEARMAN ENGINE COMPANY LIMITED was incorporated 13 years ago on 21/12/2010 and has the registered number: 07475596. The accounts status is FULL.
DEARMAN ENGINE COMPANY LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2018 | 19/12/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHAN DIRK KLEIJN | Aug 1949 | Dutch | Director | 2017-11-15 | CURRENT |
SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-09-06 UNTIL 2016-05-18 | RESIGNED | ||
MR RALPH EDWARD VAN HOF | May 1965 | Dutch | Director | 2017-08-10 UNTIL 2017-10-20 | RESIGNED |
MR DAVID RIVINGTON | Feb 1961 | British | Director | 2015-12-23 UNTIL 2017-11-15 | RESIGNED |
KATHERINE ANN PRIESTLEY PITBLADO | Nov 1963 | British | Director | 2015-12-23 UNTIL 2019-12-20 | RESIGNED |
MR ROGIER QUINTIN GAVIN PIETERSE | Jul 1980 | Dutch | Director | 2015-12-23 UNTIL 2016-03-14 | RESIGNED |
MR TOBY PETERS | Nov 1964 | British | Director | 2010-12-21 UNTIL 2019-11-28 | RESIGNED |
MR JEREMY BRIAN DIGBY NORTH | Sep 1961 | British | Director | 2011-11-01 UNTIL 2015-12-23 | RESIGNED |
MR JOHN PHILIP MCKEON | May 1959 | Irish | Director | 2013-10-01 UNTIL 2014-12-31 | RESIGNED |
MR GERARD KRANS | Aug 1947 | Dutch | Director | 2014-09-19 UNTIL 2015-07-16 | RESIGNED |
MR GERARD KRANS | Aug 1947 | Dutch | Director | 2016-03-14 UNTIL 2017-08-10 | RESIGNED |
MR ADAM HEAPS | Aug 1983 | British | Director | 2017-11-15 UNTIL 2019-12-20 | RESIGNED |
MR STEPHEN GARETH BRETT | Sep 1958 | British | Director | 2010-12-21 UNTIL 2013-04-01 | RESIGNED |
MR MICHAEL LEO GOULD AYRES | Nov 1981 | British | Director | 2012-09-20 UNTIL 2017-08-18 | RESIGNED |
MR FERDINAND BERGER | May 1938 | Dutch | Director | 2012-11-19 UNTIL 2015-12-23 | RESIGNED |
MR ROBERT AUSTIN GUEST | Secretary | 2017-03-09 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Heaps | 2017-11-15 | 8/1983 | London | Significant influence or control |
Mr Johan Dirk Kleijn | 2017-11-15 | 8/1949 | Amsterdam | Significant influence or control |
Mr Toby Peters | 2016-04-06 - 2019-11-28 | 11/1964 | Croydon | Significant influence or control |
Mr David Thomas Rivington | 2016-04-06 - 2017-11-15 | 2/1961 | Croydon | Significant influence or control |
Mr Michael Leo Gould Ayres | 2016-04-06 - 2017-08-18 | 11/1981 | Croydon | Significant influence or control |
Ms Katherine Ann Priestley | 2016-04-06 | 11/1963 | London | Significant influence or control |
Mr Gerard Krans | 2016-04-06 | 8/1947 | London | Significant influence or control |