THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED - LONDON


Company Profile Company Filings

Overview

THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED was incorporated 64 years ago on 01/01/1960 and has the registered number: 00646158. The accounts status is DORMANT.

THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED - LONDON

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 31/12/2022

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY O'CONNELL Sep 1963 British Director 2020-07-24 CURRENT
MRS CAROL AVRIL JONES Apr 1957 British Director 2017-01-12 CURRENT
URSZULA JADWIGA KITCHEN Aug 1957 British Director 1997-06-19 UNTIL 2002-06-06 RESIGNED
SISEC LIMITED Corporate Secretary 1997-06-12 UNTIL 1997-06-30 RESIGNED
KENNETH DALE ALLEN Apr 1939 American Secretary 1995-12-18 UNTIL 1997-06-12 RESIGNED
PAUL ROGER JEFFERSON Sep 1946 British Secretary RESIGNED
LESLEY MARGARET VOGT Jun 1954 British Secretary 2000-03-06 UNTIL 2015-07-01 RESIGNED
DAVID EDWARD ZERHUSEN Aug 1955 Secretary 1997-06-30 UNTIL 2000-03-06 RESIGNED
LESLEY MARGARET VOGT Jun 1954 British Director 2000-03-06 UNTIL 2017-01-12 RESIGNED
ADRIANUS VAN TWIST Jul 1951 Dutch Director 2002-06-06 UNTIL 2016-06-10 RESIGNED
MR. STEVEN KENNETH EVANS Feb 1963 British Director 2018-06-30 UNTIL 2020-07-24 RESIGNED
DAVID EDWARD ZERHUSEN Aug 1955 Director 1997-06-19 UNTIL 2000-03-06 RESIGNED
EDGAR JAMES MILAN Nov 1934 American Director 1995-12-18 UNTIL 1997-03-27 RESIGNED
PAUL ROGER JEFFERSON Sep 1946 British Director 1993-11-01 UNTIL 1995-12-31 RESIGNED
KENNETH EDMUND CARR Oct 1948 British Director RESIGNED
REED HALLUM CECIL Sep 1939 Director RESIGNED
JAMES NEELY CAUBLE Jan 1952 American Director 1994-02-07 UNTIL 1995-04-04 RESIGNED
GEORGINA LOUISE BIGGS Mar 1967 British Director 2016-06-10 UNTIL 2018-06-30 RESIGNED
KENNETH DALE ALLEN Apr 1939 American Director 1995-04-04 UNTIL 1997-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenneco Inc. 2016-04-06 Illinois   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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