ATTWOODS ISRAELI INVESTMENTS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
ATTWOODS ISRAELI INVESTMENTS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ATTWOODS ISRAELI INVESTMENTS LIMITED was incorporated 36 years ago on 23/10/1987 and has the registered number: 02182731. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATTWOODS ISRAELI INVESTMENTS LIMITED was incorporated 36 years ago on 23/10/1987 and has the registered number: 02182731. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATTWOODS ISRAELI INVESTMENTS LIMITED - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
MRS JOAN KNIGHT | Aug 1955 | British | Secretary | 2003-07-31 | CURRENT |
MR SIMON JOHN THORNE | Feb 1967 | British | Director | 1999-05-19 UNTIL 2001-06-30 | RESIGNED |
SITA HOLDING UK LIMITED | Director | 1998-07-31 UNTIL 1999-05-19 | RESIGNED | ||
IAN ANTHONY SEXTON | May 1956 | British | Director | 2001-03-02 UNTIL 2007-02-19 | RESIGNED |
ROBERT ANTHONY SEARBY | Sep 1956 | British | Director | RESIGNED | |
MR ALAN HENRY PONTIN | Nov 1945 | British | Director | RESIGNED | |
MR TIMOTHY JAMES PENFOLD | Jun 1950 | British | Director | RESIGNED | |
MR MAREK ROBERT GORDON | Feb 1953 | British | Director | 2003-05-31 UNTIL 2007-12-31 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 1999-05-19 UNTIL 2003-05-31 | RESIGNED |
MICHAEL KENNETH FOREMAN | Nov 1934 | British | Director | 1994-07-28 UNTIL 1995-07-12 | RESIGNED |
MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-02-19 UNTIL 2016-01-31 | RESIGNED |
MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-02-01 UNTIL 2021-10-31 | RESIGNED |
MR SIMON JOHN THORNE | Feb 1967 | British | Secretary | 1999-05-19 UNTIL 2001-06-30 | RESIGNED |
ROBERT ANTHONY SEARBY | Sep 1956 | British | Secretary | RESIGNED | |
ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-07-01 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Suez Uk Environment Ltd | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Suez Recycling And Recovery Holdings Uk Ltd | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |