CABCON (UK) LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
CABCON (UK) LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CABCON (UK) LIMITED was incorporated 56 years ago on 19/10/1967 and has the registered number: 00918865. The accounts status is DORMANT.
CABCON (UK) LIMITED was incorporated 56 years ago on 19/10/1967 and has the registered number: 00918865. The accounts status is DORMANT.
CABCON (UK) LIMITED - GUILDFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
2 CHANCELLOR COURT
GUILDFORD
SURREY
GU2 7AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TECHLINEAR LIMITED (until 05/09/2013)
TECHLINEAR LIMITED (until 05/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2022 | 10/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2010-09-01 | CURRENT |
MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 | CURRENT | ||
GREGORY DAVIDSON-SHRINE | Sep 1974 | British | Director | 2019-12-17 | CURRENT |
MR CHARLES PETER BITHELL | Aug 1968 | British | Secretary | 2002-01-10 UNTIL 2003-12-05 | RESIGNED |
STEPHEN CHARLES SYDES | Dec 1961 | British | Director | 2008-08-27 UNTIL 2009-06-05 | RESIGNED |
NIGEL LLOYD | British | Secretary | 1996-07-11 UNTIL 2001-12-21 | RESIGNED | |
MR NICHOLAS ROWE | Oct 1958 | British | Secretary | 2005-01-26 UNTIL 2008-08-29 | RESIGNED |
MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-12-04 | RESIGNED | ||
JOHN VICTOR POMEROY | Secretary | 2003-12-05 UNTIL 2005-01-10 | RESIGNED | ||
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2008-08-29 UNTIL 2017-03-31 | RESIGNED |
MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2017-04-01 UNTIL 2019-09-02 | RESIGNED | ||
PETER ALAN GRANSBURY | Mar 1931 | British | Secretary | RESIGNED | |
SIMON BRAIN | Feb 1960 | British | Secretary | 1992-06-23 UNTIL 1996-07-11 | RESIGNED |
MAURICE JOHN RIDGEWELL | Aug 1936 | British | Director | RESIGNED | |
MR JAGJIT SINGH VIRDEE | Mar 1952 | British | Director | 1999-05-28 UNTIL 2008-10-17 | RESIGNED |
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Director | 2009-06-05 UNTIL 2017-03-31 | RESIGNED |
MR MALCOLM HOWARD COOPER | Oct 1960 | British | Director | 2008-08-27 UNTIL 2010-02-02 | RESIGNED |
JOHN ARTHUR HUGH CURRY | Jun 1938 | British | Director | 1993-06-30 UNTIL 2005-03-31 | RESIGNED |
PETER ALAN GRANSBURY | Mar 1931 | British | Director | RESIGNED | |
MRS JOANNA ALWEN HARKUS MADGE | Jul 1979 | British | Director | 2017-04-01 UNTIL 2019-09-02 | RESIGNED |
MR ANTHONY JOSEPH LAUGHTON | Feb 1943 | British | Director | 2005-03-31 UNTIL 2008-10-17 | RESIGNED |
MR BRUCE LEWIS HAMILTON POWELL | Apr 1949 | British | Director | 1992-06-23 UNTIL 1993-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Discoverie Group Plc | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |