CUFE INVESTMENTS LIMITED - PRESTON
Company Profile | Company Filings |
Overview
CUFE INVESTMENTS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
CUFE INVESTMENTS LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08369020. The accounts status is DORMANT and accounts are next due on 30/11/2024.
CUFE INVESTMENTS LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08369020. The accounts status is DORMANT and accounts are next due on 30/11/2024.
CUFE INVESTMENTS LIMITED - PRESTON
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 |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
RECYCLING LIVES CENTRE
PRESTON
PR1 1QE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 19/02/2013)
3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 19/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2023 | 22/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ETSKO LOEK DE BOER | May 1979 | Dutch | Director | 2024-01-11 | CURRENT |
GAUTHIER REYMONDIER | Nov 1976 | French | Director | 2013-03-26 UNTIL 2017-08-25 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2013-01-21 UNTIL 2013-03-26 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2013-01-21 UNTIL 2013-03-26 | RESIGNED | ||
MR JOHN FRANKLIN RICE | Secretary | 2014-03-27 UNTIL 2017-08-25 | RESIGNED | ||
CHRISTOPHER JOHN TINSLEY | Secretary | 2017-08-25 UNTIL 2019-05-29 | RESIGNED | ||
MR NEIL ANDREW STINSON | Sep 1970 | British | Director | 2017-08-25 UNTIL 2019-05-29 | RESIGNED |
MR LEE PETER SIMMONS | Nov 1963 | British | Director | 2013-03-26 UNTIL 2017-08-25 | RESIGNED |
MR CHRISTOPHER PHILLIP SHEPPARD | Jul 1974 | British | Director | 2017-08-25 UNTIL 2019-05-29 | RESIGNED |
MR ANTHONY FRANCIS SHARKEY | May 1983 | British | Director | 2019-05-29 UNTIL 2020-03-27 | RESIGNED |
MR RICHARD SCULLY | Jul 1962 | British | Director | 2013-03-26 UNTIL 2017-08-25 | RESIGNED |
MR JOHN FRANKLIN RICE | May 1952 | British | Director | 2015-07-27 UNTIL 2017-08-25 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2013-01-21 UNTIL 2013-03-26 | RESIGNED | ||
MR BRADLEY REGAN LEONARD PALMER | Dec 1970 | British | Director | 2013-06-06 UNTIL 2017-08-25 | RESIGNED |
MR GARY SAMUEL MANN | Jun 1957 | British | Director | 2013-03-26 UNTIL 2017-08-25 | RESIGNED |
MR GERRY MARSHALL | Apr 1963 | British | Director | 2020-06-18 UNTIL 2023-10-17 | RESIGNED |
FRANCES CLAIRE LE GRYS | Aug 1964 | British | Director | 2013-01-21 UNTIL 2013-03-26 | RESIGNED |
MR DANIEL SCOTT JACKSON | Jul 1972 | British | Director | 2019-05-29 UNTIL 2023-09-01 | RESIGNED |
MR ANDREW HODGSON | Apr 1964 | British | Director | 2023-10-17 UNTIL 2024-01-18 | RESIGNED |
MR JONATHAN HALFORD | Aug 1968 | British | Director | 2015-12-01 UNTIL 2017-08-25 | RESIGNED |
MR WILLIAM THOMAS FLETCHER | Oct 1979 | British | Director | 2019-05-29 UNTIL 2020-07-29 | RESIGNED |
MR ROBERT KEITH ELLIS | Sep 1951 | British | Director | 2013-03-26 UNTIL 2013-09-19 | RESIGNED |
MR CHRISTOPHER JAMES CHAMBERS | Jun 1972 | British | Director | 2020-06-18 UNTIL 2023-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Recycling Lives Limited | 2019-05-29 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
European Metal Recycling Limited | 2017-08-25 - 2019-05-29 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sankaty European Investments Sarl | 2016-04-06 - 2017-08-25 | Luxembourg | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CUFE INVESTMENTS LIMITED | 2023-02-28 | 28-02-2022 | £100 equity |
CuFe Investments Limited - Limited company accounts 20.1 | 2020-04-23 | 30-04-2019 | £-1,300 equity |