ENGELHART WAREHOUSING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ENGELHART WAREHOUSING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENGELHART WAREHOUSING (UK) LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819826. The accounts status is FULL.

ENGELHART WAREHOUSING (UK) LIMITED - LONDON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018

Registered Office

BERKELEY SQUARE HOUSE
LONDON
W1J 6BR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2020 01/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICARDO ALVES FERREIRA FROES Mar 1970 Brazilian Director 2019-01-30 CURRENT
JILLIAN WALLACH Mar 1965 American Director 2013-12-18 UNTIL 2018-12-24 RESIGNED
MR DANIEL SWEETENHAM Aug 1982 British Director 2016-08-04 UNTIL 2019-10-31 RESIGNED
NICHOLAS ROBERT BREWER Jul 1967 British Director 2013-12-18 UNTIL 2016-03-24 RESIGNED
MR DEAN PETER MORRIS Jan 1975 Australian Director 2016-03-24 UNTIL 2017-09-28 RESIGNED
MS CHERYL MIDYETT Dec 1946 American Director 2016-08-04 UNTIL 2018-06-15 RESIGNED
GUSTAVO HENRIQUE MOREIRA MONTEZANO Sep 1980 British Director 2017-10-05 UNTIL 2019-01-31 RESIGNED
DR SHON WILLIAM LOTH May 1971 British Director 2013-12-18 UNTIL 2015-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Engelhart Ctp Holding (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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