APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED - BIRMINGHAM
Overview
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED was incorporated 32 years ago on 10/05/1991 and has the registered number: 02611307. The accounts status is DORMANT.
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED was incorporated 32 years ago on 10/05/1991 and has the registered number: 02611307. The accounts status is DORMANT.
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED - BIRMINGHAM
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 | 31/12/2016 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
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 TREVOR LAMBETH | Nov 1963 | British | Director | 2014-03-31 | CURRENT |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1999-03-31 | CURRENT | ||
| MR WILLIAM EDWARD STAFFORD | Nov 1934 | American | Director | 1991-05-10 UNTIL 2002-12-16 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-05-10 UNTIL 1991-05-10 | RESIGNED | ||
| MR JAMES GILLING | Feb 1955 | English | Secretary | 1992-11-30 UNTIL 1993-04-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-10 UNTIL 1991-05-10 | RESIGNED | ||
| MR RODNEY PHILLIP MULLIN | Aug 1947 | Secretary | 1991-05-10 UNTIL 1992-06-01 | RESIGNED | |
| MR RICHARD BLEDDYN OWEN | Dec 1953 | British | Secretary | 1993-04-01 UNTIL 1995-05-10 | RESIGNED |
| MR ROBERT DAGLISH | Secretary | 1992-06-01 UNTIL 1992-11-30 | RESIGNED | ||
| RICHARD PAUL ATWELL COLES | Nov 1942 | British | Secretary | 1995-03-21 UNTIL 1999-03-31 | RESIGNED |
| GEOFFREY ALLAN NITHSDALE | Feb 1944 | British | Director | 1992-11-01 UNTIL 1994-12-02 | RESIGNED |
| ANDREW CHARLES NEIVENS | Nov 1953 | Swiss | Director | 2003-11-21 UNTIL 2004-06-09 | RESIGNED |
| MR RODNEY PHILLIP MULLIN | Aug 1947 | Director | 1991-05-10 UNTIL 1992-06-01 | RESIGNED | |
| RICHARD BLEDDYN OWEN | Dec 1953 | British | Director | 2004-06-25 UNTIL 2004-08-30 | RESIGNED |
| IOANNIS SANTANTONIOU | Jan 1951 | Swiss | Director | 2003-11-21 UNTIL 2004-08-30 | RESIGNED |
| ROGER MANN | Jun 1939 | British | Director | 1995-03-21 UNTIL 1998-12-31 | RESIGNED |
| MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2004-08-30 UNTIL 2014-12-31 | RESIGNED |
| MR RICHARD BLEDDYN OWEN | Dec 1953 | British | Director | 1993-04-01 UNTIL 1995-03-21 | RESIGNED |
| MR JAMES GILLING | Feb 1955 | English | Director | 1992-06-01 UNTIL 1995-03-27 | RESIGNED |
| MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-05-01 UNTIL 2005-12-31 | RESIGNED |
| JAMES CLAUDE BAYS | Jul 1949 | American | Director | 2000-02-23 UNTIL 2001-03-30 | RESIGNED |
| MR WALLACE CHAPLES LEYSHON | Aug 1949 | American | Director | 1991-05-10 UNTIL 1994-03-23 | RESIGNED |
| ADAM CRAVEN COCHRANE | Jul 1957 | British | Director | 2001-05-01 UNTIL 2003-01-31 | RESIGNED |
| MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2006-01-01 UNTIL 2014-03-31 | RESIGNED |
| RICHARD PAUL ATWELL COLES | Nov 1942 | British | Director | 1995-03-21 UNTIL 2003-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Btr Industries Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |