EUSTON HOLDINGS LIMITED - MARKFIELD
Overview
EUSTON HOLDINGS LIMITED is a Private Limited Company from MARKFIELD and has the status: Dissolved - no longer trading.
EUSTON HOLDINGS LIMITED was incorporated 34 years ago on 31/01/1990 and has the registered number: 02465642. The accounts status is DORMANT.
EUSTON HOLDINGS LIMITED was incorporated 34 years ago on 31/01/1990 and has the registered number: 02465642. The accounts status is DORMANT.
EUSTON HOLDINGS LIMITED - MARKFIELD
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 | 31/12/2014 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
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 |
|---|---|---|---|---|---|
| MR JAMES ATHERTON-HAM | Nov 1970 | BRITISH | DIR | 2011-07-01 | CURRENT |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2007-08-30 | CURRENT |
| BETA DIRECTORS LIMITED | Corporate Director | 2003-12-19 UNTIL 2007-08-30 | RESIGNED | ||
| MR GRAEME RUSSELL SHOVE | Oct 1940 | British | Director | 1994-03-04 UNTIL 1994-06-08 | RESIGNED |
| KEITH BARKER | Aug 1945 | Secretary | 1998-07-03 UNTIL 2003-12-19 | RESIGNED | |
| HEATHER JANE BONNEY | Mar 1963 | Secretary | 1993-09-29 UNTIL 1994-03-04 | RESIGNED | |
| MR RICHARD HAWKE COLLINS | Dec 1962 | British | Secretary | 1998-03-19 UNTIL 1998-07-03 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2003-12-19 UNTIL 2012-03-30 | RESIGNED |
| MS JOAN SIMPSON | Aug 1941 | English | Secretary | 1994-03-04 UNTIL 1998-03-19 | RESIGNED |
| THOMAS MICHAEL TWOMEY | Aug 1931 | Secretary | 1992-01-21 UNTIL 1993-09-29 | RESIGNED | |
| ALPHA DIRECTORS LIMITED | Corporate Director | 2003-12-19 UNTIL 2007-08-30 | RESIGNED | ||
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 1999-02-01 UNTIL 2003-12-19 | RESIGNED |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2007-08-30 UNTIL 2011-06-30 | RESIGNED |
| MICHAEL JOHN BOOTH | Sep 1950 | British | Director | 1995-03-01 UNTIL 1999-02-01 | RESIGNED |
| PHILIP BOWDEN | Jan 1954 | British | Director | 1995-03-01 UNTIL 1997-10-09 | RESIGNED |
| JAMES CRICK | Jun 1950 | British | Director | 2001-01-02 UNTIL 2003-12-19 | RESIGNED |
| CHARLES EDWARD DENMAN | Dec 1946 | British | Director | 1994-03-04 UNTIL 1995-06-30 | RESIGNED |
| JOHN ROBERT ELLIS | Aug 1938 | British | Director | 1997-10-09 UNTIL 2001-01-03 | RESIGNED |
| KEVIN FOLEY | Mar 1953 | British | Director | 1994-06-08 UNTIL 1997-05-16 | RESIGNED |
| JOHN ANTHONY HORTON | Aug 1943 | British | Director | 1992-01-21 UNTIL 1994-03-04 | RESIGNED |
| JOHN WALKER INGLIS | Apr 1936 | British | Director | 1994-03-04 UNTIL 1994-06-08 | RESIGNED |
| DAVID MICHAEL KIRK | Dec 1950 | British | Director | 1994-06-08 UNTIL 1995-01-31 | RESIGNED |
| RALPH ANTHONY PORTER | Dec 1931 | British | Nominee Director | 1992-01-21 UNTIL 1994-03-04 | RESIGNED |