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 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
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 |