CANDOVER SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANDOVER SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANDOVER SERVICES LIMITED was incorporated 44 years ago on 08/02/1980 and has the registered number: 01478153. The accounts status is FULL.
CANDOVER SERVICES LIMITED was incorporated 44 years ago on 08/02/1980 and has the registered number: 01478153. The accounts status is FULL.
CANDOVER SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
EY
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2017 | 14/08/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IPES (UK) LIMITED | Corporate Secretary | 2011-11-01 | CURRENT | ||
MALCOLM JAMES FALLEN | Oct 1959 | British | Director | 2011-04-19 | CURRENT |
ANDREW JOHN MOBERLY | Aug 1960 | Secretary | 2007-03-05 UNTIL 2009-04-22 | RESIGNED | |
CANDOVER PARTNERS LIMITED | Corporate Director | 2006-05-08 UNTIL 2009-06-30 | RESIGNED | ||
ALISTAIR CHARLES PEEL | Jan 1969 | British | Secretary | 2003-06-30 UNTIL 2006-12-31 | RESIGNED |
TIAN SIEW TAN | Sep 1953 | Malaysian | Secretary | 2006-12-31 UNTIL 2007-03-05 | RESIGNED |
PHILIP IAN PRICE | Oct 1965 | British | Secretary | 2009-04-22 UNTIL 2011-11-01 | RESIGNED |
MR PETER RICHARD NEAL | Apr 1949 | Secretary | RESIGNED | ||
MR STEPHEN WILLIAM CURRAN | Mar 1943 | British | Director | RESIGNED | |
MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 1998-09-02 UNTIL 2011-04-19 | RESIGNED |
MR PHILIP GERARD SYMONDS | Sep 1951 | British | Director | 1996-10-16 UNTIL 2005-04-29 | RESIGNED |
PHILIP IAN PRICE | Oct 1965 | British | Director | 2009-06-30 UNTIL 2011-04-19 | RESIGNED |
ALISTAIR CHARLES PEEL | Jan 1969 | British | Director | 2005-07-26 UNTIL 2005-12-09 | RESIGNED |
ELIZABETH ANNE HATFIELD | Jan 1965 | British | Director | 2005-07-26 UNTIL 2005-12-09 | RESIGNED |
MR MATTHEW COLIN HARRISON | May 1972 | British | Director | 2009-06-30 UNTIL 2011-04-19 | RESIGNED |
COLIN JOHN BUFFIN | Oct 1957 | British | Director | 1998-09-02 UNTIL 2009-06-30 | RESIGNED |
GAVIN DOUGLAS FAIRSERVICE | Apr 1947 | British | Director | RESIGNED | |
JENS TONN | Jul 1966 | British | Director | 1999-10-13 UNTIL 2002-05-17 | RESIGNED |
CHRISTOPHER ROGER ETTRICK BROOKE | Feb 1931 | British | Director | RESIGNED | |
CHRISTOPHER ROGER ETTRICK BROOKE | Feb 1931 | British | Director | 2001-04-17 UNTIL 2008-06-30 | RESIGNED |
MR JOHN ANDREW ARNEY | Feb 1968 | British | Director | 2009-06-30 UNTIL 2011-04-19 | RESIGNED |
TIAN SIEW TAN | Sep 1953 | Malaysian | Director | 2003-08-04 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Candover Investments Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |