02041991 LIMITED - MANCHESTER
Overview
02041991 LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
02041991 LIMITED was incorporated 37 years ago on 30/07/1986 and has the registered number: 02041991. The accounts status is DORMANT.
02041991 LIMITED was incorporated 37 years ago on 30/07/1986 and has the registered number: 02041991. The accounts status is DORMANT.
02041991 LIMITED - MANCHESTER
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 | 31/12/2015 |
Registered Office
EVERSHEDS HOUSE
MANCHESTER
M1 5ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-07-22 | CURRENT | ||
| THIBAUT HYVERNAT | Dec 1976 | French | Director | 2009-05-28 | CURRENT |
| CLIVE MOUNTFORD | Sep 1957 | British | Director | 2002-03-11 | CURRENT |
| BERNARD DEVIDAL | Aug 1950 | French | Director | 2004-11-11 UNTIL 2009-05-28 | RESIGNED |
| MR ARTHUR JAMES BIRCHALL | Jun 1949 | Secretary | 1994-11-30 UNTIL 1999-05-04 | RESIGNED | |
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2004-03-31 UNTIL 2005-07-22 | RESIGNED | ||
| MR COLIN BOOTH FILMER | British | Secretary | 1993-02-02 UNTIL 1994-11-30 | RESIGNED | |
| MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2002-05-13 UNTIL 2004-03-31 | RESIGNED |
| MR DAVID GUY SAWYER | British | Secretary | 1999-05-04 UNTIL 2002-05-13 | RESIGNED | |
| MARK STEPHEN BICKNELL | Jul 1963 | British | Director | 1998-05-15 UNTIL 2000-02-28 | RESIGNED |
| ANTHONY MICHAEL BOAS | Jan 1948 | British | Director | 1993-02-02 UNTIL 1993-05-10 | RESIGNED |
| GORDON BOND | Mar 1941 | British | Director | 1993-07-01 UNTIL 1993-12-31 | RESIGNED |
| ROBIN PETER DRURY DAVIES | Nov 1941 | British | Director | 1993-02-02 UNTIL 1999-08-10 | RESIGNED |
| MR MATTHEW DAVID WRIGHT | May 1962 | British | Director | 2000-02-28 UNTIL 2001-03-30 | RESIGNED |
| MR DIETRICH DOELKER | Oct 1937 | German | Director | 1993-02-02 UNTIL 1995-02-02 | RESIGNED |
| GERARD EPIN | Mar 1950 | French | Director | 1994-12-31 UNTIL 1998-05-31 | RESIGNED |
| ANDRE JOSEPH ARTHUR HERMAN | Mar 1947 | Belgian | Director | 1993-02-02 UNTIL 2000-02-03 | RESIGNED |
| MR DAVID RALPH HANLON | Aug 1947 | British | Director | 1993-02-02 UNTIL 1993-07-01 | RESIGNED |
| TERRI GEORGINA HOWELL | Jun 1968 | British | Director | 2002-03-11 UNTIL 2004-05-14 | RESIGNED |
| THOMAS ALLAN MCGHEE | Jan 1945 | British | Director | 2000-02-28 UNTIL 2001-05-25 | RESIGNED |
| MR ERNIE GEORGE ROBERTS | Jan 1939 | British | Director | 1999-08-10 UNTIL 2001-02-01 | RESIGNED |
| MR DAVID GUY SAWYER | British | Director | 2002-03-11 UNTIL 2004-01-05 | RESIGNED | |
| GRAHAM ANTHONY STONES | Aug 1953 | British | Director | 1993-07-01 UNTIL 2004-01-31 | RESIGNED |
| ANTHONY HENRY SWAINSTON | Mar 1946 | British | Director | 1993-02-02 UNTIL 1999-08-10 | RESIGNED |
| ROBERT REGAN WASSON | Jun 1954 | Canadian | Director | 1993-02-02 UNTIL 1995-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arjo Wiggins Carbonless Papers Europe Limited | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent |