HOLLIDAY PIGMENTS LIMITED - HARLOW
Overview
HOLLIDAY PIGMENTS LIMITED is a Private Limited Company from HARLOW and has the status: Dissolved - no longer trading.
HOLLIDAY PIGMENTS LIMITED was incorporated 114 years ago on 01/03/1910 and has the registered number: 00107845. The accounts status is DORMANT.
HOLLIDAY PIGMENTS LIMITED was incorporated 114 years ago on 01/03/1910 and has the registered number: 00107845. The accounts status is DORMANT.
HOLLIDAY PIGMENTS LIMITED - HARLOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
YULE CATTO BUILDING
HARLOW
ESSEX
CM20 2BH
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 |
---|---|---|---|---|---|
RICHARD ATKINSON | Oct 1962 | British | Secretary | 1999-03-10 | CURRENT |
STEPHEN GUY BENNETT | Sep 1964 | British | Director | 2017-03-30 | CURRENT |
RICHARD ATKINSON | Oct 1962 | British | Director | 2008-10-17 | CURRENT |
MR ADRIAN MICHAEL WHITFIELD | Apr 1961 | British | Director | 2006-08-17 UNTIL 2012-12-21 | RESIGNED |
RICHARD BAGNALL VERNON | Jun 1944 | British | Director | 1993-06-01 UNTIL 1994-10-01 | RESIGNED |
MICHAEL JOHN YOUNG | Aug 1961 | British | Director | 1996-05-24 UNTIL 2005-11-14 | RESIGNED |
MR DERICK BLAIR WHYTE | Apr 1959 | British | Director | 2007-05-21 UNTIL 2008-06-20 | RESIGNED |
JENNIFER ANN VICKERS | Feb 1961 | Director | 1994-04-15 UNTIL 1994-05-19 | RESIGNED | |
ROBERT GRAHAM RAE | Sep 1952 | British | Director | 1994-04-15 UNTIL 1994-05-19 | RESIGNED |
MR ROBERT GRAHAM RAE | Sep 1952 | Uk | Director | 1994-10-01 UNTIL 2007-05-14 | RESIGNED |
JOHN ST LAWRENCE | Feb 1930 | British | Director | RESIGNED | |
MR MICHAEL JOHN PEAGRAM | Apr 1943 | British | Director | 1994-04-15 UNTIL 1998-02-04 | RESIGNED |
MR PHILIP DAVID SALTMARSH | Aug 1939 | British | Director | 1994-04-12 UNTIL 1994-04-15 | RESIGNED |
GARRY JOHN SELVAGE | Oct 1953 | British | Director | RESIGNED | |
NICHOLAS GRAEME SCOTT | Jun 1966 | British | Director | 1996-09-03 UNTIL 1997-07-11 | RESIGNED |
JENNIFER ANN VICKERS | Feb 1961 | Secretary | 1995-03-10 UNTIL 1996-11-01 | RESIGNED | |
ALEC TAYLOR | Secretary | RESIGNED | |||
MR ALAN TUTON | Sep 1938 | Secretary | 1994-04-15 UNTIL 1995-03-10 | RESIGNED | |
GRAHAM HOWARD WALKER | Feb 1943 | British | Secretary | 1996-11-01 UNTIL 1999-03-10 | RESIGNED |
DAVID MARTIN ADAMS | May 1952 | British | Director | 1995-03-24 UNTIL 1998-09-29 | RESIGNED |
MR MARK DAY | Nov 1965 | British | Director | 1997-09-01 UNTIL 2001-01-26 | RESIGNED |
MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 2004-02-28 UNTIL 2007-03-22 | RESIGNED |
GORDON JOSEPH DOBBIN | May 1973 | British | Director | 2006-05-31 UNTIL 2006-12-31 | RESIGNED |
HUGH MONTGOMERY DONALDSON | Dec 1941 | British | Director | 1995-01-01 UNTIL 1996-05-02 | RESIGNED |
GLYN DAVID JAGGER | Mar 1967 | British | Director | 2006-01-01 UNTIL 2008-10-17 | RESIGNED |
JOHN ARTHUR HARNETT | Feb 1955 | British | Director | 1994-04-15 UNTIL 1996-07-28 | RESIGNED |
ANDREW DAVID BURNETT | May 1965 | British | Director | 2009-11-25 UNTIL 2017-03-30 | RESIGNED |
DR IAN BRYSON | May 1956 | British | Director | 2001-07-01 UNTIL 2003-12-02 | RESIGNED |
ALEXANDER WALKER | Aug 1946 | British | Director | 2004-02-28 UNTIL 2006-08-17 | RESIGNED |
FREDERICK ARTHUR BECKETT | Aug 1933 | Director | Director | RESIGNED | |
MR MALCOLM KEVIN BOOTH | Jul 1956 | British | Director | 2001-04-02 UNTIL 2006-05-31 | RESIGNED |
STEVEN DEREK BELL | Aug 1971 | British | Director | 2004-07-18 UNTIL 2007-05-31 | RESIGNED |
DEAN JAY FIELD | Nov 1963 | British | Director | 2000-02-28 UNTIL 2003-12-02 | RESIGNED |
MR ALAN TUTON | Sep 1938 | Director | RESIGNED | ||
MR STEVEN JENKINSON | Jan 1965 | British | Director | 2007-05-24 UNTIL 2008-03-31 | RESIGNED |
RUTH PENELOPE MARY JEFFERSON | Mar 1956 | British | Director | 1994-04-12 UNTIL 1994-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Temple Fields 514 Limited | 2016-04-06 | Harlow Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |