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 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
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)
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 |