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 - LONDON

This company is listed in the following categories:
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

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