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 - HARLOW

This company is listed in the following categories:
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

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