EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) was incorporated 131 years ago on 23/03/1893 and has the registered number: 00038488. The accounts status is DORMANT.

EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ELAINE MARGARET AITKEN Secretary 2014-08-12 CURRENT
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 CURRENT
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-12-01 CURRENT
DR ARTHUR KENT Jan 1941 British Director RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2009-01-01 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1998-08-31 UNTIL 2003-01-02 RESIGNED
CHRISTOPHER JOHN HORTON Mar 1959 British Secretary 1994-09-01 UNTIL 1998-08-31 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-08-12 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MR DERRICK JOHN ARMSTRONG British Secretary RESIGNED
MR ROGER HURLEY Mar 1946 British Director 1996-06-13 UNTIL 1997-12-30 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2003-01-02 UNTIL 2009-10-01 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1997-11-05 UNTIL 2008-12-31 RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1997-11-05 UNTIL 2000-02-17 RESIGNED
MR MALCOLM WOOD Sep 1931 British Director RESIGNED
MR ROBERT PETER LEONARD ARMSTRONG Dec 1948 British Director 1992-04-07 UNTIL 1994-04-19 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Director 2008-12-31 UNTIL 2012-01-01 RESIGNED
SHAUN MICHAEL PETER BOWDEN Aug 1947 British Director 1995-03-01 UNTIL 1997-11-20 RESIGNED
PATRICK JAMES CUSTIS Mar 1921 British Director 1993-11-01 UNTIL 1995-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sarp Uk Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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