D. E. FORD HOLDINGS LIMITED - RETFORD
Company Profile | Company Filings |
Overview
D. E. FORD HOLDINGS LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
D. E. FORD HOLDINGS LIMITED was incorporated 12 years ago on 20/04/2012 and has the registered number: 08038956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
D. E. FORD HOLDINGS LIMITED was incorporated 12 years ago on 20/04/2012 and has the registered number: 08038956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
D. E. FORD HOLDINGS LIMITED - RETFORD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROLCO 342 LIMITED (until 21/08/2012)
ROLCO 342 LIMITED (until 21/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL LLOYD MCMILLAN | Jul 1974 | British | Director | 2022-01-13 | CURRENT |
MR CRAIG WALTON | Mar 1969 | British | Director | 2012-08-17 UNTIL 2018-10-26 | RESIGNED |
MR STEVEN REDGWELL | Oct 1966 | British | Director | 2022-01-13 UNTIL 2023-09-25 | RESIGNED |
GAVIN MATTHEW PERKINS | Aug 1978 | British | Director | 2022-01-13 UNTIL 2023-09-25 | RESIGNED |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2017-01-20 UNTIL 2022-01-13 | RESIGNED |
MR CHRISTOPHER GREENALL | Feb 1970 | British | Director | 2012-08-17 UNTIL 2018-10-26 | RESIGNED |
MR ZACHARY ANTON GRAY | Jul 1970 | British | Director | 2013-11-15 UNTIL 2018-10-26 | RESIGNED |
MR VINCENT EDWIN FORD | Jan 1958 | British | Director | 2012-08-17 UNTIL 2017-01-20 | RESIGNED |
MR JOHN PAUL FLANAGAN | Jan 1980 | British | Director | 2012-04-20 UNTIL 2012-08-17 | RESIGNED |
MR NICHOLAS REX BUCKHAM | Dec 1966 | British | Director | 2013-11-15 UNTIL 2015-03-23 | RESIGNED |
MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2017-01-20 UNTIL 2022-01-13 | RESIGNED |
MR VINCENT EDWIN FORD | Secretary | 2012-08-17 UNTIL 2017-01-20 | RESIGNED | ||
ROLLITS COMPANY FORMATIONS LIMITED | Corporate Director | 2012-04-20 UNTIL 2012-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pib Group Limited | 2017-01-20 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |