CUPRINOL LIMITED - SLOUGH


Company Profile Company Filings

Overview

CUPRINOL LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
CUPRINOL LIMITED was incorporated 35 years ago on 17/10/1988 and has the registered number: 02306148. The accounts status is FULL and accounts are next due on 30/09/2024.

CUPRINOL LIMITED - SLOUGH

This company is listed in the following categories:
74990 - Non-trading 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

THE AKZONOBEL BUILDING
SLOUGH
SL2 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HORSEFERRY INVESTMENTS LIMITED (until 12/01/2021)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL SMALLEY Nov 1958 British Director 2009-12-18 CURRENT
STEPHEN BRUCE RAY Jun 1962 British Director 2015-04-22 CURRENT
GEORGE ST JOHN TURNER British Secretary 2003-03-28 UNTIL 2008-04-30 RESIGNED
DAVID ALLAN TURNER Nov 1971 British Director 2018-08-31 UNTIL 2020-09-01 RESIGNED
ALAN GEORGE SPALL May 1944 British Director 1994-11-01 UNTIL 1998-08-03 RESIGNED
MR BENJAMIN WILLIAMS Jun 1986 British Director 2020-09-01 UNTIL 2023-12-31 RESIGNED
DAVID ARTHUR SEARLES Jan 1948 British Director 1994-11-01 UNTIL 1995-04-03 RESIGNED
MR ROBERT LEONARD GORDON KNOX ROSS Jul 1958 British Director 2007-03-29 UNTIL 2009-12-18 RESIGNED
MR IAN REVILL Dec 1951 British Director 1994-07-19 UNTIL 1995-09-01 RESIGNED
MR MICHAEL HEDLEY SMITH Jan 1958 British Director 1994-07-19 UNTIL 1994-11-01 RESIGNED
MR. DAVID ALLAN TURNER Nov 1971 British Director 2015-02-25 UNTIL 2015-04-22 RESIGNED
SCOTT PETER THORN-DAVIS Aug 1969 British Secretary 2001-03-23 UNTIL 2003-03-28 RESIGNED
RAYMOND RICHARD SPARKS Jan 1962 British Secretary 1994-07-19 UNTIL 1998-02-02 RESIGNED
HAROLD MARK RAVER Dec 1949 British Secretary RESIGNED
MRS ANNE PATRICIA MCCARTHY British Secretary 1998-02-02 UNTIL 1999-04-23 RESIGNED
MARGARET WILHELMINA GROSSET Oct 1951 British Secretary 1999-04-23 UNTIL 2000-08-18 RESIGNED
PHILIP STEPHEN JAMES DAVIS British Secretary 2000-08-18 UNTIL 2001-03-23 RESIGNED
LYNETTE JEAN CHERRYL CARTER Secretary 2017-06-13 UNTIL 2018-05-31 RESIGNED
O.H. DIRECTOR LIMITED Corporate Director 2008-04-30 UNTIL 2015-02-25 RESIGNED
DR CHRISTOPHER VALLANCE Nov 1944 British Director 1995-09-01 UNTIL 2001-04-26 RESIGNED
BARRY DESMOND O'MEARA Aug 1939 British Director 1994-07-19 UNTIL 1994-11-01 RESIGNED
FERGAL JOSEPH O'SHEA Nov 1978 Irish Director 2015-11-11 UNTIL 2018-08-31 RESIGNED
MR MICHAEL HUGH CREEDON HERLIHY Mar 1953 British Director 1994-11-01 UNTIL 1996-01-03 RESIGNED
IAN RICHARD LADD Jul 1966 British Director 2007-03-29 UNTIL 2008-04-30 RESIGNED
MICHAEL ANTHONY KNOWLES May 1942 British Director RESIGNED
CHRISTOPHER JOHN KERRY KELSON Dec 1946 British Director RESIGNED
JOHN RAYMOND HIRST Aug 1952 British Director 1995-04-03 UNTIL 1996-04-01 RESIGNED
PHILIP JOHN GILLETT Jan 1951 British Director 1996-01-03 UNTIL 2008-04-30 RESIGNED
SIMON MARK GIBBINS Jul 1966 British Director 1994-07-19 UNTIL 1994-11-01 RESIGNED
DAVID JOHN GEE Nov 1947 British Director 1996-04-01 UNTIL 2007-03-29 RESIGNED
MR JOHN MICHAEL CHARLTON Sep 1943 British Director 1996-04-01 UNTIL 1998-08-03 RESIGNED
DAVID CHARLES BLACKWOOD Mar 1959 British, Director 2000-11-10 UNTIL 2007-03-29 RESIGNED
PETER JOHN BENTLEY Oct 1943 British Director RESIGNED
O.H. SECRETARIAT LIMITED Corporate Secretary 2008-04-30 UNTIL 2017-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ergon Investments Uk Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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