CANADIAN PACIFIC (UK) LIMITED - LUTON
Company Profile | Company Filings |
Overview
CANADIAN PACIFIC (UK) LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
CANADIAN PACIFIC (UK) LIMITED was incorporated 109 years ago on 16/03/1915 and has the registered number: 00139651. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CANADIAN PACIFIC (UK) LIMITED was incorporated 109 years ago on 16/03/1915 and has the registered number: 00139651. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CANADIAN PACIFIC (UK) LIMITED - LUTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JEFFREY COPE | Aug 1978 | British | Director | 2021-10-01 | CURRENT |
SHARON LOUISE BARTER | Aug 1969 | English | Director | 2019-11-29 | CURRENT |
MS JOYCE WALTER | Apr 1951 | British | Director | 2009-09-30 UNTIL 2015-12-18 | RESIGNED |
MRS. JOYCE WALTER | Secretary | 2009-12-14 UNTIL 2015-12-18 | RESIGNED | ||
JOHN MICHAEL BAKER | Mar 1949 | Secretary | 2006-01-31 UNTIL 2007-01-25 | RESIGNED | |
DIANE HENDERSON | Apr 1941 | British | Secretary | RESIGNED | |
ELLIOT ROBERT GREATREX HILL | Jun 1974 | Secretary | 2004-08-02 UNTIL 2006-01-31 | RESIGNED | |
KAREN MARGOT SHORT | Dec 1960 | Secretary | 2002-11-05 UNTIL 2004-08-02 | RESIGNED | |
THOMAS MANSFELD | Jan 1962 | German | Secretary | 2007-01-25 UNTIL 2009-12-14 | RESIGNED |
CAROLINE SMITH | May 1963 | Secretary | 1995-11-03 UNTIL 2002-11-05 | RESIGNED | |
IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2003-01-10 UNTIL 2005-01-19 | RESIGNED |
WILFRIED RAU | May 1960 | German | Director | 2009-02-01 UNTIL 2014-11-30 | RESIGNED |
MICHAEL REEVE | May 1953 | British | Director | 2007-03-26 UNTIL 2009-09-30 | RESIGNED |
MR HARVEY MICHAEL ROMOFF | Jun 1936 | Canadian | Director | RESIGNED | |
MR RONALD ALASTAIR ROBERTSON VARTAN | Sep 1934 | British | Director | 1993-01-08 UNTIL 1995-09-01 | RESIGNED |
KEITH JOHN WALDING | Jan 1949 | British | Director | 2005-06-01 UNTIL 2009-02-01 | RESIGNED |
IAN JAMES WEBBER | Mar 1957 | British | Director | 1997-07-10 UNTIL 2001-10-18 | RESIGNED |
DAVID ROYSTON NICKLIN | Aug 1951 | British | Director | 2006-01-31 UNTIL 2007-03-26 | RESIGNED |
DAVID NICKLIN | Aug 1953 | British | Director | 2001-10-12 UNTIL 2005-06-01 | RESIGNED |
MARK HATTENDORF | Aug 1974 | German | Director | 2014-12-19 UNTIL 2017-08-01 | RESIGNED |
MR THOMAS LANGHANS | Jun 1981 | German | Director | 2017-08-01 UNTIL 2021-09-30 | RESIGNED |
MR DENIS RAYMOND KEAST | Apr 1933 | British | Director | RESIGNED | |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2009-12-14 UNTIL 2013-12-03 | RESIGNED |
DIANE HENDERSON | Apr 1941 | British | Director | 1995-09-01 UNTIL 2002-11-05 | RESIGNED |
MICHAEL ANTHONY GRANDIN | May 1944 | Canadian | Director | 1999-06-22 UNTIL 2001-10-01 | RESIGNED |
MR RONALD KENNETH GAMEY | Aug 1945 | Canadian | Director | RESIGNED | |
MR WILLIAM ROBERT FATT | Mar 1951 | Canadian | Director | RESIGNED | |
STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2015-12-18 UNTIL 2019-11-29 | RESIGNED |
MR ANTHONY FREDERICK ADAMS | Jul 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cp Ships (Uk) Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |