COBHAM FLUID SYSTEMS LIMITED - DORSET


Overview

COBHAM FLUID SYSTEMS LIMITED is a Private Limited Company from DORSET and has the status: Dissolved - no longer trading.
COBHAM FLUID SYSTEMS LIMITED was incorporated 63 years ago on 06/09/1960 and has the registered number: 00669378. The accounts status is DORMANT.

COBHAM FLUID SYSTEMS LIMITED - DORSET

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 31/12/2015

Registered Office

BROOK ROAD
DORSET
BH21 2BJ

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
MRS LYN CAROL COLLOFF May 1965 British Secretary 2009-01-30 CURRENT
MRS LYN CAROL COLLOFF May 1965 British Director 2010-05-14 CURRENT
MR STEPHEN JOHN SKINNER Sep 1957 British Director 2013-04-26 CURRENT
JOHN FRANK ANNIS Apr 1938 British Director 1992-06-20 UNTIL 1998-04-27 RESIGNED
MR JOHN RICHARD TYSON Oct 1970 British Director 2004-06-28 UNTIL 2006-07-27 RESIGNED
JOHN FRANK ANNIS Apr 1938 British Secretary 1992-06-20 UNTIL 1998-01-19 RESIGNED
MR PAUL BANNING Aug 1964 British Secretary 2004-06-28 UNTIL 2005-10-03 RESIGNED
MR JOHN DAVID DOUGLAS Jul 1957 British Secretary 2008-06-19 UNTIL 2008-09-30 RESIGNED
MS ELEANOR BRONWEN EVANS Jun 1966 British Secretary 2008-09-30 UNTIL 2009-01-30 RESIGNED
MR WAYNE IAN FRENCH May 1957 British Secretary 2003-04-30 UNTIL 2003-09-01 RESIGNED
MR. NICHOLAS KEITH JACKSON Jun 1963 British Secretary 1998-01-19 UNTIL 2003-04-29 RESIGNED
JOHN MICHAEL POPE Mar 1954 Secretary 2006-07-27 UNTIL 2008-03-04 RESIGNED
TERENCE JAMES RIGGI Apr 1950 Secretary 2003-09-01 UNTIL 2004-06-29 RESIGNED
RICHARD GEORGE SISMEY Feb 1966 British Secretary 2005-10-03 UNTIL 2006-07-27 RESIGNED
RICHARD JOHN ANNETT Oct 1953 British Director 1999-02-16 UNTIL 2000-12-22 RESIGNED
MR WARREN GORDON TUCKER Jul 1962 British Director 2006-07-27 UNTIL 2009-05-21 RESIGNED
MR PAUL BANNING Aug 1964 British Director 2004-06-28 UNTIL 2005-10-03 RESIGNED
MR PAUL DAVID CALVER Nov 1961 British Director 2001-04-17 UNTIL 2004-06-29 RESIGNED
MR JOHN ARTHUR EYRES Jan 1935 British Director 1992-06-20 UNTIL 1994-01-12 RESIGNED
MR WAYNE IAN FRENCH May 1957 British Director 2001-01-03 UNTIL 2004-06-29 RESIGNED
PETER JAMES HEBARD Dec 1947 British Director 1992-06-20 UNTIL 2001-04-12 RESIGNED
MICHAEL JAMES KELLY Mar 1973 British Director 2006-07-27 UNTIL 2009-05-21 RESIGNED
MR PAUL DAVID LONG Dec 1954 British Director 2010-05-14 UNTIL 2013-04-26 RESIGNED
IAN MARCHAM Nov 1943 British Director 1992-06-20 UNTIL 2003-05-23 RESIGNED
MR KENNETH JOHN MORRISON Nov 1960 British Director 2006-07-27 UNTIL 2010-05-14 RESIGNED
GORDON FRANCIS DE COURCY PAGE Nov 1943 British Director 1992-06-20 UNTIL 1999-02-16 RESIGNED
RICHARD GEORGE SISMEY Feb 1966 British Director 2005-10-03 UNTIL 2006-07-27 RESIGNED
BRIAN JOHN SMITH Jan 1948 British Director 2001-01-02 UNTIL 2004-06-29 RESIGNED
MR ROLF KRISTIAN BERNDTSON SODERSTROM Jul 1965 British Director 2004-06-28 UNTIL 2006-07-27 RESIGNED
ANDREW JOHN STEVENS Aug 1956 British Director 2004-06-28 UNTIL 2008-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cobham Plc 2016-04-06 Wimborne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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