DSICMM (REDRUTH) LIMITED - LONDON


Company Profile Company Filings

Overview

DSICMM (REDRUTH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DSICMM (REDRUTH) LIMITED was incorporated 42 years ago on 31/03/1982 and has the registered number: 01626027. The accounts status is FULL.

DSICMM (REDRUTH) LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

LOWER GROUND FLOOR, PARK HOUSE
LONDON
EC2M 7EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARAGON CUSTOMER COMMUNICATIONS (REDRUTH) LIMITED (until 23/06/2022)
IMPRIMUS LIMITED (until 10/07/2018)
STRALFORS PLC (until 09/09/2016)

Confirmation Statements

Last Statement Next Statement Due
14/08/2022 28/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOSEPH CAHILL Secretary 2018-07-09 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2018-07-09 CURRENT
MR ROBIN JONATHAN OLVER Feb 1965 British Director 2006-02-28 CURRENT
MR ANTHONY JOHN PLUMMER Apr 1962 British Director 2012-01-11 CURRENT
MR JEREMY EDWARD CHARLES WALTERS Sep 1972 British Director 2018-07-09 CURRENT
MR LAURENT THIERRY SALMON Jul 1963 French Director 2018-07-09 CURRENT
MR BJORN ANDERS TAGE PARKANDER Apr 1948 Swedish Director RESIGNED
PAUL ANDREW GIBSON Oct 1966 British Director 2002-07-15 UNTIL 2003-10-03 RESIGNED
ADRIAN MANNING Nov 1961 British Director 2000-07-03 UNTIL 2001-02-23 RESIGNED
MICHAEL JOHN GODFREY Jan 1944 British Director 1998-06-01 UNTIL 2000-09-27 RESIGNED
ULF SKOLD Dec 1960 Swedish Director 2006-07-12 UNTIL 2016-09-01 RESIGNED
MR TOMMI KRISTER HANNINEN Nov 1971 Finnish Director 2014-08-21 UNTIL 2014-11-14 RESIGNED
MR PATRICK WILHELM LEIBOLD Jan 1982 German Director 2016-10-10 UNTIL 2018-01-15 RESIGNED
STEINAR HOISTAD Oct 1948 Norwegian Director 2006-07-12 UNTIL 2011-09-30 RESIGNED
MICHAEL JOHN GODFREY Jan 1944 British Secretary RESIGNED
ROSS JOWAN PETROC GEACH Jan 1955 Secretary 2000-09-27 UNTIL 2006-02-28 RESIGNED
MR ROBIN JONATHAN OLVER Feb 1965 British Secretary 2006-02-28 UNTIL 2018-07-09 RESIGNED
RICHARD MICHAEL MURPHY Dec 1947 British Director RESIGNED
MR ANTHONY JOHN PLUMMER Apr 1962 British Director 2003-09-08 UNTIL 2006-07-12 RESIGNED
PER JOHAN TURE SAMUELSON Sep 1957 Swedish Director 2006-07-12 UNTIL 2015-06-23 RESIGNED
ROSS JOWAN PETROC GEACH Jan 1955 Director 2000-09-27 UNTIL 2006-02-28 RESIGNED
GOETHE ANDERS KRISTER PARKANDER Jun 1924 Swedish Director RESIGNED
DAVID DICKINSON Aug 1953 British Director 2000-09-01 UNTIL 2006-07-12 RESIGNED
GORAN ANGESTEN Feb 1949 Swedish Director 1994-05-27 UNTIL 1996-02-27 RESIGNED
PETER BELLIS Jun 1961 British Director RESIGNED
ANNEMARIE GARDSHOL Jan 1967 Norwegian Director 2015-06-23 UNTIL 2016-09-01 RESIGNED
JOHN MURRAY CARTER Jul 1956 British Director 2007-11-23 UNTIL 2012-01-11 RESIGNED
BENGT BORNDALEN Aug 1933 Swedish Director RESIGNED
BENGT BORNDALEN Aug 1933 Swedish Director 1996-02-27 UNTIL 2003-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Customer Communications Ltd 2018-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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