VARNISH MIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VARNISH MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VARNISH MIDCO LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08960498. The accounts status is FULL.
VARNISH MIDCO LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08960498. The accounts status is FULL.
VARNISH MIDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2019 |
Registered Office
11TH FLOOR
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2021 | 31/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT MICHAEL MYERS | Mar 1988 | British | Director | 2020-12-18 | CURRENT |
| MR MALTE JANZARIK | Aug 1980 | German | Director | 2014-03-26 | CURRENT |
| MR MALCOLM CHARLES WALKER | May 1948 | British | Director | 2014-04-24 UNTIL 2021-05-06 | RESIGNED |
| MR KARL IVAR PETERSON | Dec 1970 | American | Director | 2014-03-26 UNTIL 2014-04-24 | RESIGNED |
| MR ANTONIO CAPO | Aug 1970 | Italian | Director | 2015-11-23 UNTIL 2020-12-18 | RESIGNED |
| MR RONALD CAMI | Apr 1967 | American | Director | 2014-03-26 UNTIL 2014-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Varnish Topco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |