IVANHOE (U.K.) LIMITED - CHELMSFORD


Overview

IVANHOE (U.K.) LIMITED is a Private Limited Company from CHELMSFORD and has the status: Dissolved - no longer trading.
IVANHOE (U.K.) LIMITED was incorporated 48 years ago on 03/12/1975 and has the registered number: 01236131. The accounts status is SMALL.

IVANHOE (U.K.) LIMITED - CHELMSFORD

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

AQUILA HOUSE,
CHELMSFORD
ESSEX
CM1 1BN

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 KATHLEEN MARY O'HANLON Nov 1961 Irish Director 2014-01-07 CURRENT
MARCUS MATTHEW ALLEN May 1973 British Director 2016-10-18 CURRENT
PAUL FITZGERALD Apr 1980 Irish Director 2009-07-01 CURRENT
NIRAJ PRAVINBHAI TANNA Secretary 2015-06-19 CURRENT
JUDITH BECKMAN Jun 1935 Director RESIGNED
IVAN BECKMAN Sep 1936 British Director RESIGNED
PATRICK MICHAEL ROWAN May 1957 Irish Director 2007-08-08 UNTIL 2016-08-05 RESIGNED
MR JOHN GERARD OHANLON Aug 1960 Irish Director 2007-08-08 UNTIL 2014-01-07 RESIGNED
MR JOHN FRANCIS LOUGHLIN Mar 1952 Irish Director 2012-01-27 UNTIL 2016-06-30 RESIGNED
GERALD ADRIAN CASEY Jan 1956 Secretary 2002-03-01 UNTIL 2009-01-27 RESIGNED
JUDITH BECKMAN Jun 1935 Secretary RESIGNED
MRS MICHELLE HANLON British Secretary 2009-01-27 UNTIL 2015-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
East West Group Limited 2016-04-06 Perivale   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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