AC/DC LED HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AC/DC LED HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AC/DC LED HOLDINGS LIMITED was incorporated 12 years ago on 04/05/2012 and has the registered number: 08058032. The accounts status is FULL.
AC/DC LED HOLDINGS LIMITED was incorporated 12 years ago on 04/05/2012 and has the registered number: 08058032. The accounts status is FULL.
AC/DC LED HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2021 | 07/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORG SCHAFFGOTCH | Mar 1968 | Austrian | Director | 2018-06-15 | CURRENT |
MR RICHARD GUNN | May 1984 | British | Director | 2020-04-10 | CURRENT |
HOLGER SCHNABEL | Jul 1963 | German | Director | 2017-10-15 UNTIL 2018-06-15 | RESIGNED |
LOUISE JOANNE FRANKLAND | Mar 1982 | British | Director | 2015-09-07 UNTIL 2015-09-07 | RESIGNED |
MR ANDRE PARCEL PAPOULAR | Dec 1955 | French | Director | 2018-06-15 UNTIL 2021-07-01 | RESIGNED |
THOMAS MARTIN | Jul 1983 | German | Director | 2015-09-07 UNTIL 2017-09-18 | RESIGNED |
DAVID HORSFIELD | May 1967 | British | Director | 2012-05-25 UNTIL 2015-09-07 | RESIGNED |
GARETH SIMEON FRANKLAND | Nov 1974 | British | Director | 2012-05-04 UNTIL 2020-04-01 | RESIGNED |
MR PAUL MARCUS COGGINS | May 1969 | British | Director | 2015-09-07 UNTIL 2018-06-15 | RESIGNED |
MR IAN KENNETH SUMNER CLARK | Apr 1969 | British | Director | 2012-05-04 UNTIL 2015-09-07 | RESIGNED |
MR THOMAS GEORGE BRAY | Jan 1981 | British | Director | 2012-05-25 UNTIL 2015-09-07 | RESIGNED |
IAN KENNETH SUMNER CLARK | Secretary | 2012-05-04 UNTIL 2015-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gareth Simeon Frankland | 2016-04-06 - 2020-04-01 | 11/1974 | Barrowford Lancashire | Voting rights 25 to 50 percent |
Zumtobel Group Ag | 2016-04-06 | 6850 Dornbirn | Voting rights 50 to 75 percent |