00938719 LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
00938719 LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
00938719 LIMITED was incorporated 55 years ago on 12/09/1968 and has the registered number: 00938719. The accounts status is FULL and accounts are next due on 30/09/2012.
00938719 LIMITED was incorporated 55 years ago on 12/09/1968 and has the registered number: 00938719. The accounts status is FULL and accounts are next due on 30/09/2012.
00938719 LIMITED - BRADFORD
This company is listed in the following categories:
9999 - Dormant company
9999 - Dormant company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2010 | 30/09/2012 |
Registered Office
SPRINGMILL STREET
BRADFORD
WEST YORKSHIRE
BD5 7HW
This Company Originates in : United Kingdom
Previous trading names include:
COMPAIR UK LIMITED (until 09/06/2014)
COMPAIR UK LIMITED (until 09/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 12/09/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ELLIOTT GRUMMETT | Jul 1966 | United Kingdom | Secretary | 2008-11-26 | CURRENT |
| MR MICHAEL JOSEPH SCHESKE | Feb 1987 | American | Director | 2022-02-04 | CURRENT |
| ANDREW SCHIESL | Aug 1971 | American | Director | 2022-02-04 | CURRENT |
| JAMES DEMMINK THOM | Jul 1946 | British | Director | 2000-02-23 UNTIL 2001-02-09 | RESIGNED |
| MR NICHOLAS FRANCIS KEEGAN | Sep 1955 | British | Director | 2005-01-26 UNTIL 2008-11-26 | RESIGNED |
| MR JEREMY ANTHONY LANGROVE SYKES | Dec 1961 | British | Director | 2007-08-21 UNTIL 2008-12-12 | RESIGNED |
| MR JAMES LIDDLE STEVENSON | Jul 1941 | British | Director | RESIGNED | |
| MR JOHN STEPHENSON | Jun 1949 | British | Director | 1996-04-09 UNTIL 1996-12-24 | RESIGNED |
| MR JEREMY STEELE | May 1972 | American | Director | 2008-11-26 UNTIL 2009-09-02 | RESIGNED |
| BRIAN DONALD ING | Apr 1954 | British | Director | RESIGNED | |
| IRWIN MICHAEL SHUR | Oct 1958 | American | Director | 2000-02-23 UNTIL 2002-07-04 | RESIGNED |
| MR ALAN SIME | Jan 1963 | British | Director | 2007-08-21 UNTIL 2008-11-26 | RESIGNED |
| MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2002-07-04 UNTIL 2008-11-26 | RESIGNED |
| STEPHEN THOMAS ROBERTS | Jul 1961 | British | Director | 2005-10-01 UNTIL 2009-04-30 | RESIGNED |
| JUOKO TAPANI PEUSSA | Dec 1957 | Finnish | Director | 2002-07-04 UNTIL 2008-11-26 | RESIGNED |
| HOWARD ROBERT PARSONS | Dec 1951 | British | Director | 2005-10-01 UNTIL 2008-10-31 | RESIGNED |
| BRIAN DOUGLAS MCMAHON | Jun 1942 | American | Director | 1993-06-21 UNTIL 1993-12-31 | RESIGNED |
| ROGER MANN | Jun 1939 | British | Director | RESIGNED | |
| MR MICHAEL MEYER LARSEN | Jan 1969 | Danish | Director | 2010-11-01 UNTIL 2013-08-30 | RESIGNED |
| JOHN DENNIS SHULL | Feb 1949 | American | Director | 2008-11-26 UNTIL 2010-06-01 | RESIGNED |
| RICHARD MEIRION SAUNDERS | Jul 1971 | British | Secretary | 2002-07-04 UNTIL 2008-11-26 | RESIGNED |
| RICHARD PAUL ATWELL COLES | Nov 1942 | British | Secretary | RESIGNED | |
| ADAM CRAVEN COCHRANE | Jul 1957 | British | Director | 2001-05-01 UNTIL 2002-07-04 | RESIGNED |
| MR JONATHAN PETER WARR | Dec 1965 | British | Director | 2010-01-16 UNTIL 2010-05-08 | RESIGNED |
| ANTHONY FISHWICK | Feb 1941 | British | Director | RESIGNED | |
| JOHN FAIRS | Oct 1942 | British | Director | RESIGNED | |
| JOHN EDMUNDS | Apr 1947 | British | Director | 2002-07-04 UNTIL 2004-09-30 | RESIGNED |
| MR ROBERT JAMES DUTNALL | Aug 1952 | British | Director | 2002-07-04 UNTIL 2005-03-31 | RESIGNED |
| COLM PAUL DORAN | Oct 1949 | British | Director | 1993-08-09 UNTIL 1994-09-20 | RESIGNED |
| MR PHILIP GOTSALL COX | Sep 1951 | British | Director | 1998-12-31 UNTIL 2000-04-28 | RESIGNED |
| HELEN WRIGHT CORNELL | Dec 1958 | American | Director | 2008-11-26 UNTIL 2010-11-01 | RESIGNED |
| RICHARD PAUL ATWELL COLES | Nov 1942 | British | Director | 1994-04-25 UNTIL 2002-07-04 | RESIGNED |
| MR BRENT ANDREW WALTERS | Aug 1964 | American | Director | 2009-09-02 UNTIL 2013-08-06 | RESIGNED |
| MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-02-09 UNTIL 2002-07-04 | RESIGNED |
| ROBERT LESLIE CHESHIRE | Dec 1961 | British | Director | 2002-07-04 UNTIL 2009-03-31 | RESIGNED |
| MR MALCOLM BLACKWELL | Dec 1954 | British | Director | 2005-10-01 UNTIL 2008-11-26 | RESIGNED |
| RICHARD ARMBRUST | Jul 1951 | American | Director | 2000-02-23 UNTIL 2000-10-31 | RESIGNED |
| STUART ROLAND AMOS | Nov 1946 | British | Director | 1994-01-01 UNTIL 1994-09-20 | RESIGNED |
| DUNCAN JOHN ALLEN | Apr 1942 | British | Director | RESIGNED | |
| MR MICHAEL JOHN HARRISON | Apr 1949 | British | Director | 1994-06-07 UNTIL 1996-04-09 | RESIGNED |
| MR PETER CHARLES GALE | Dec 1943 | British | Director | RESIGNED | |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1999-03-31 UNTIL 2002-07-04 | RESIGNED |