01285055 LIMITED - LONDON


Company Profile Company Filings

Overview

01285055 LIMITED is a Private Limited Company from LONDON and has the status: Active.
01285055 LIMITED was incorporated 47 years ago on 04/11/1976 and has the registered number: 01285055. The accounts status is FULL and accounts are next due on 30/11/2010.

01285055 LIMITED - LONDON

This company is listed in the following categories:
2612 - Shaping & process of flat glass

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2009 30/11/2010

Registered Office

GROUND FLOOR RYDER COURT
LONDON
SW1Y 6QB

This Company Originates in : United Kingdom
Previous trading names include:
DARBY GROUP LIMITED (until 25/10/2017)

Confirmation Statements

Last Statement Next Statement Due
N/A 09/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J O HAMBRO CAPITAL MANAGEMENT LIMITED Corporate Secretary 2009-08-19 CURRENT
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2007-11-27 CURRENT
MR ROGER CHARLES QUEEN Mar 1964 British Director 1996-03-13 UNTIL 1998-09-04 RESIGNED
STEVEN HEDLEY HASWELL Apr 1959 Director 1991-12-05 UNTIL 1993-05-28 RESIGNED
JAMES PAPADOPOULOS Aug 1987 British Director 2009-06-25 UNTIL 2009-08-03 RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2003-04-25 UNTIL 2007-10-01 RESIGNED
MR CHRISTOPHER MICHAEL SIMPSON Oct 1955 British Director 1992-04-06 UNTIL 1999-06-17 RESIGNED
PAUL LANGTON Oct 1960 British Director RESIGNED
MR PATRICK STEPHEN PROVIS KNIGHT Dec 1947 British Director 2001-07-02 UNTIL 2003-04-25 RESIGNED
MARTIN PETER HOPCROFT Aug 1960 British Director 1998-09-21 UNTIL 2000-05-18 RESIGNED
MR JAN GUSTAF LENNART HOLMSTROM Jan 1953 Swedish Director 2007-11-27 UNTIL 2007-12-21 RESIGNED
MR MICHAEL MAHER Feb 1947 British Director 2003-04-25 UNTIL 2003-06-13 RESIGNED
JOHN ROBERT CHESTER YOUNG Sep 1937 British Director 1996-01-01 UNTIL 1997-07-16 RESIGNED
MR ROGER CHARLES QUEEN Mar 1964 British Secretary 1998-02-28 UNTIL 1998-09-04 RESIGNED
MARTIN PETER HOPCROFT Aug 1960 British Secretary 1998-09-21 UNTIL 2000-05-18 RESIGNED
STEVEN HEDLEY HASWELL Apr 1959 Secretary 1991-12-05 UNTIL 1993-05-28 RESIGNED
MR BARRY DOVEY Sep 1952 British Secretary 1993-06-01 UNTIL 1998-02-28 RESIGNED
ROBIN TIMOTHY COOPER Apr 1968 British Secretary 2006-08-10 UNTIL 2009-08-19 RESIGNED
DAVID ERIC BODDY May 1959 British Secretary RESIGNED
MR STEPHEN JOHN BANNISTER May 1960 British Secretary 2000-05-19 UNTIL 2006-08-10 RESIGNED
MS KATHRYN ANNE DAVENPORT Nov 1969 British Director 2009-06-25 UNTIL 2009-08-03 RESIGNED
MARK SIMON ABRAHAMS Feb 1955 British Director 1997-07-01 UNTIL 2002-09-30 RESIGNED
MR RALPH PETER BABER Nov 1957 British Director 2006-06-15 UNTIL 2006-11-30 RESIGNED
MR STEPHEN JOHN BANNISTER May 1960 British Director 2000-05-19 UNTIL 2006-06-29 RESIGNED
DAVID ERIC BODDY May 1959 British Director RESIGNED
BRIAN COOPER Jan 1936 British Director 1998-02-09 UNTIL 2001-07-02 RESIGNED
PHILIP CORKE Jun 1952 British Director 2003-06-24 UNTIL 2009-08-12 RESIGNED
BARBARA JOAN DARBY Jun 1930 British Director RESIGNED
MICHAEL JOHN DARBY Nov 1942 British Director RESIGNED
PHILIP CHRISTOPHER SHORT Jul 1947 British Director RESIGNED
MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR Sep 1953 Swedish Director 2001-07-02 UNTIL 2003-04-25 RESIGNED
PETER JAN PATRIK VALENTIN GYLLENHAMMER Sep 1953 Swedish Director 2009-06-25 UNTIL 2009-08-19 RESIGNED
MR HOWARD HARDY Oct 1936 Director RESIGNED
FREDERICK HARRY HART Jul 1940 British Director 1997-01-01 UNTIL 2000-03-31 RESIGNED
MR ADRIAN STEWART EDWARDS Jul 1959 British Director 2008-06-06 UNTIL 2009-08-19 RESIGNED
MR MICHAEL HUGH HAYES Aug 1951 British Director 1999-04-26 UNTIL 2003-05-06 RESIGNED
MR IAN WOODHEAD Mar 1951 British Director 2003-04-25 UNTIL 2003-06-13 RESIGNED

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