CARDIFF GATE BUSINESS PARK LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
CARDIFF GATE BUSINESS PARK LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
CARDIFF GATE BUSINESS PARK LIMITED was incorporated 32 years ago on 06/06/1991 and has the registered number: 02617988. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
CARDIFF GATE BUSINESS PARK LIMITED was incorporated 32 years ago on 06/06/1991 and has the registered number: 02617988. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
CARDIFF GATE BUSINESS PARK LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2018-10-31 | CURRENT |
MR KEVIN JOHN PEARSON | Secretary | 2013-06-26 | CURRENT | ||
MR ANDREW REGINALD BOLT | May 1957 | British | Director | 2001-03-18 | CURRENT |
DAVID JOHN OFFORD | Mar 1942 | British | Director | RESIGNED | |
MR MILES COLIN SHELLEY | May 1961 | British | Director | 2017-12-31 UNTIL 2018-10-31 | RESIGNED |
BRENDON RAYMOND COWEN | Nov 1942 | British | Secretary | 2001-03-19 UNTIL 2005-11-30 | RESIGNED |
LUIGI LOCATELLI | May 1945 | Italian | Secretary | 1997-01-29 UNTIL 2001-03-14 | RESIGNED |
GEORGE VINCENT MCNABB | Mar 1953 | British | Secretary | 2001-03-14 UNTIL 2017-12-31 | RESIGNED |
GEORGE VINCENT MCNABB | Mar 1953 | British | Secretary | 1991-07-17 UNTIL 2001-03-14 | RESIGNED |
MR ROBERT PETER WALKER | May 1949 | British | Secretary | 2005-11-30 UNTIL 2013-06-26 | RESIGNED |
FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 1991-05-06 UNTIL 1991-07-17 | RESIGNED | ||
FILBUK (SECRETARIES) LIMITED | Nominee Director | 1991-05-06 UNTIL 1991-07-17 | RESIGNED | ||
PAOLO INVERNIZZI | Oct 1948 | Italian | Director | 1995-02-01 UNTIL 1996-02-14 | RESIGNED |
SILVIO OLIVA | Sep 1957 | Italian | Director | 1999-09-01 UNTIL 2000-05-17 | RESIGNED |
RICCARDO CORTI | Aug 1945 | Italian | Director | 1996-02-14 UNTIL 1999-09-01 | RESIGNED |
CESARE ARTURO MORELLO MOSTO | Mar 1939 | Italian | Director | 1999-10-01 UNTIL 2001-03-14 | RESIGNED |
GEORGE VINCENT MCNABB | Mar 1953 | British | Director | RESIGNED | |
MARCO MANTERO | Nov 1949 | Italian | Director | 1992-06-03 UNTIL 1997-01-29 | RESIGNED |
LUIGI LOCATELLI | May 1945 | Italian | Director | 1997-01-29 UNTIL 2001-03-14 | RESIGNED |
MARCO FAGGIANI | Sep 1948 | British | Director | 1993-11-01 UNTIL 1994-01-26 | RESIGNED |
MR CLIVE ROBERT FRANKLIN | Jun 1956 | Director | RESIGNED | ||
ANTHONY PHILLIP FLETCHER | Feb 1947 | British | Director | 1991-07-17 UNTIL 2017-12-31 | RESIGNED |
PIETRO BAGNATI | Jun 1954 | Italian | Director | 1994-01-26 UNTIL 1999-10-01 | RESIGNED |
BRENDON RAYMOND COWEN | Nov 1942 | British | Director | 2001-03-19 UNTIL 2001-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Robert Mcalpine Enterprises Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |