HOLMES & MARCHANT CENTRAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLMES & MARCHANT CENTRAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HOLMES & MARCHANT CENTRAL LIMITED was incorporated 45 years ago on 12/07/1978 and has the registered number: 01378379. The accounts status is DORMANT.
HOLMES & MARCHANT CENTRAL LIMITED was incorporated 45 years ago on 12/07/1978 and has the registered number: 01378379. The accounts status is DORMANT.
HOLMES & MARCHANT CENTRAL LIMITED - LONDON
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 / 12 | 31/12/2016 |
Registered Office
8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JONES | Jun 1966 | British | Director | 2016-07-01 | CURRENT |
MARTIN MORROW | Nov 1967 | British | Director | 2012-01-31 | CURRENT |
DAVID SYDNEY LAWSON | May 1968 | British | Secretary | 2000-08-30 UNTIL 2001-10-01 | RESIGNED |
GERARD MICHAEL HOLMES | Dec 1957 | British | Director | 1993-07-01 UNTIL 2000-08-30 | RESIGNED |
JEREMY MARK WHITE | Jun 1960 | British | Director | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
MR EMYR WYN JONES | May 1948 | British | Director | 2000-03-01 UNTIL 2000-08-30 | RESIGNED |
MRS REBECCA ADELE HORNE | Oct 1971 | British | Director | 2015-07-01 UNTIL 2016-07-01 | RESIGNED |
MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2001-10-01 UNTIL 2006-05-31 | RESIGNED |
MR JOHN FRANCIS HOLMES | Aug 1944 | British | Director | RESIGNED | |
DAVID SYDNEY LAWSON | May 1968 | British | Director | 2000-08-30 UNTIL 2001-10-01 | RESIGNED |
JOHN RUSSELL SANDOM | Oct 1953 | English | Director | RESIGNED | |
CHRISTOPHER ROOSE | Apr 1946 | British | Director | 1996-10-01 UNTIL 1997-07-31 | RESIGNED |
JACK TORR | Jan 1945 | British | Director | 1996-10-01 UNTIL 1998-03-31 | RESIGNED |
MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Secretary | 2002-09-06 UNTIL 2005-01-31 | RESIGNED |
PHILIP FREDERICK CULVER EVANS | Oct 1965 | British | Secretary | 2001-10-01 UNTIL 2002-09-06 | RESIGNED |
MR IAN ALAN WALTER | British | Secretary | RESIGNED | ||
MISS JENNIFER KATHRYN LEES | May 1955 | British | Secretary | 2006-03-31 UNTIL 2014-08-08 | RESIGNED |
DAVID JOHN WILSON | Mar 1943 | British | Secretary | 1996-10-01 UNTIL 1998-03-31 | RESIGNED |
JEREMY MARK WHITE | Jun 1960 | British | Secretary | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
MR IAN ALAN WALTER | British | Secretary | 1998-03-31 UNTIL 2000-08-30 | RESIGNED | |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2006-05-31 UNTIL 2011-04-11 | RESIGNED |
IAN HENRY LEONARD CULLINGHAM | Nov 1939 | Director | 1995-06-01 UNTIL 1996-09-30 | RESIGNED | |
RICHARD MICHAEL GASKELL | May 1959 | British | Director | RESIGNED | |
MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Director | 2002-09-06 UNTIL 2005-01-31 | RESIGNED |
IAN BRIAN GIBSON | Oct 1944 | British | Director | RESIGNED | |
IAN HENRY LEONARD CULLINGHAM | Nov 1939 | Director | 2000-08-30 UNTIL 2001-06-29 | RESIGNED | |
STEPHEN JAMES CROWTHER | Jan 1957 | British | Director | 1994-03-01 UNTIL 1995-09-30 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
MALCOLM CHARLES BENSON | Dec 1950 | British | Director | RESIGNED | |
SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2006-03-31 UNTIL 2014-12-30 | RESIGNED |
MS ALISON JANE CLARKE | Oct 1960 | British | Director | 2015-04-07 UNTIL 2015-06-16 | RESIGNED |
LORD CHADLINGTON | Aug 1942 | British | Director | 2014-05-19 UNTIL 2015-04-07 | RESIGNED |
PHILIP FREDERICK CULVER EVANS | Oct 1965 | British | Director | 2001-07-01 UNTIL 2002-09-06 | RESIGNED |
MR JOHN CHRISTIAN SURIE | May 1965 | British | Director | 1996-10-01 UNTIL 1996-11-29 | RESIGNED |
MR KEVIN HUGH THOMAS | Feb 1956 | British | Director | 2000-08-30 UNTIL 2001-10-01 | RESIGNED |
MR IAN ALAN WALTER | British | Director | 1996-10-01 UNTIL 2000-08-30 | RESIGNED | |
GARY HAZELL | Nov 1959 | British | Director | 1995-06-01 UNTIL 1996-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huntsworth Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |