E.C.DE WITT AND COMPANY,LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

E.C.DE WITT AND COMPANY,LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
E.C.DE WITT AND COMPANY,LIMITED was incorporated 112 years ago on 11/01/1912 and has the registered number: 00119632. The accounts status is TOTAL EXEMPTION FULL.

E.C.DE WITT AND COMPANY,LIMITED - LIVERPOOL

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

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

Registered Office

THIRD FLOOR
LIVERPOOL
MERSEYSIDE
L2 3YL

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
MR WILLIAM P'POOL Secretary 2017-01-26 CURRENT
MR RONALD LOMBARDI Jan 1964 American Director 2017-01-26 CURRENT
MR WILLIAM P'POOL Nov 1965 American Director 2017-01-26 CURRENT
CHRISTINE SACCO Apr 1975 American Director 2017-01-26 CURRENT
MR STEVEN RUHF Jul 1957 Usa Director 2013-02-07 UNTIL 2017-01-26 RESIGNED
STACY THRELFALL Jun 1978 Secretary 2007-01-01 UNTIL 2009-03-31 RESIGNED
MICHAEL CHARLES WYLIE Dec 1959 British Secretary 1992-12-21 UNTIL 2007-01-01 RESIGNED
ALAN HORRIDGE Mar 1951 British Secretary RESIGNED
MICHELLE WATTS Jun 1976 Secretary 2009-04-01 UNTIL 2009-07-31 RESIGNED
MR RICHARD TUGMAN Oct 1964 Us - British Director 2013-02-07 UNTIL 2015-07-06 RESIGNED
MARCUS JAN ARENDSZOON HUBRECHT Mar 1962 Dutch Director 2009-08-01 UNTIL 2011-06-30 RESIGNED
JOHN DEREK JAMES Jun 1937 British Director RESIGNED
JANE ISABELLE LOWRIE Jan 1957 British Director 2001-07-30 UNTIL 2001-12-12 RESIGNED
ROBERT ALGIE LEMON JR Apr 1961 Usa Citizen Director 2001-02-12 UNTIL 2015-07-06 RESIGNED
GEORGE HRICZ Dec 1937 American Director RESIGNED
MR PAUL HOLBROOK Sep 1960 British Director 2002-10-09 UNTIL 2007-04-05 RESIGNED
LARS JONAS NILSSON Mar 1963 Swedish Director 2009-08-01 UNTIL 2011-06-08 RESIGNED
JEFFREY ROBERT ROWAN Jun 1959 Usa Citizen Director 2001-02-12 UNTIL 2013-01-07 RESIGNED
BRIAN DUFFY Dec 1932 American Director RESIGNED
DOUGLAS BRYAN BELLAIRE Jun 1948 American Director 1997-12-31 UNTIL 2009-08-31 RESIGNED
JOSEPH THOMAS CARROLL Jan 1962 United States Director 2011-06-07 UNTIL 2017-01-26 RESIGNED
MR JEFFERY ALAN HAYENGA Sep 1966 Usa Director 2015-07-06 UNTIL 2017-01-26 RESIGNED
PAULO ROGERIO HALA Mar 1969 Brazilian Director 2007-05-01 UNTIL 2008-07-31 RESIGNED
WILLIAM RUSSELL CHAMBERS Mar 1940 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C. B. Fleet International (S) Pte Ltd. 2016-11-26 Paya Lebar Square #13-30   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
C. B. Fleet Holding Company, Inc. & Cie, Scs 2016-04-06 - 2016-11-26 Kennedy   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 63,662 Cash 41,423 equity

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