CFM II LIMITED - BISHOP'S STORTFORD
Company Profile | Company Filings |
Overview
CFM II LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: Dissolved - no longer trading.
CFM II LIMITED was incorporated 30 years ago on 23/09/1993 and has the registered number: 02856228. The accounts status is FULL.
CFM II LIMITED was incorporated 30 years ago on 23/09/1993 and has the registered number: 02856228. The accounts status is FULL.
CFM II LIMITED - BISHOP'S STORTFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2018 |
Registered Office
CAUSEWAY HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT
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 |
---|---|---|---|---|---|
CLIFFORD ANDREW BOTTOMLEY | Aug 1970 | British | Director | 2015-08-19 | CURRENT |
DENA MICHELLE LO'BUE | Secretary | 2016-02-10 | CURRENT | ||
MR PAUL JUSTIN ROBERT BOTHAMLEY | Jun 1965 | British | Director | 2015-08-19 | CURRENT |
JOHN CHRISTOPHER REYNOLDS | Mar 1950 | British | Director | 1993-09-23 UNTIL 1997-12-04 | RESIGNED |
MR RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 1999-02-01 UNTIL 2011-02-03 | RESIGNED |
ANDREA KENDALL LANGFORD | Jul 1965 | British | Secretary | 1997-12-04 UNTIL 1999-08-10 | RESIGNED |
JOHN CHRISTOPHER REYNOLDS | Mar 1950 | British | Secretary | 1993-09-23 UNTIL 1999-05-04 | RESIGNED |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 1999-05-04 UNTIL 2016-02-10 | RESIGNED |
DAVID WOOD MACLENNAN | May 1959 | American | Director | 1996-01-02 UNTIL 1998-08-14 | RESIGNED |
CHRISTINE VAN EECKHOUT | Sep 1972 | Us Citizen | Director | 2011-02-03 UNTIL 2012-02-01 | RESIGNED |
MR PAUL JOHN TILLER | Nov 1944 | British | Director | 1993-09-24 UNTIL 2000-11-30 | RESIGNED |
DAVID WILLIAM ROGERS | Sep 1951 | British | Director | 1996-02-23 UNTIL 1998-06-01 | RESIGNED |
MR ASIM IFTIKHAR CHOHAN | Jan 1973 | British | Director | 2012-02-01 UNTIL 2015-08-19 | RESIGNED |
JOHN ERNEST OSBORN | Dec 1954 | American | Director | 1995-09-01 UNTIL 1999-02-01 | RESIGNED |
RORY JOSEPH O'NEILL | Sep 1964 | Irish | Director | 1997-12-04 UNTIL 2000-05-04 | RESIGNED |
JACOBUS GERARDUS MARIA DE JONG | Sep 1952 | Dutch | Director | 1997-12-04 UNTIL 2002-01-29 | RESIGNED |
CORNELIS JOHANNES KEMPENAAR | Aug 1949 | Dutch | Director | 2000-11-30 UNTIL 2009-09-10 | RESIGNED |
EINAR FINN HAFSTAD | Jan 1959 | American | Director | 1993-09-24 UNTIL 1995-11-14 | RESIGNED |
JOHN ROGER SIMPSON BRICE | May 1962 | British | Director | 2004-07-08 UNTIL 2008-05-29 | RESIGNED |
MR DAVID PATRICK LEO CORRIDAN | May 1956 | British | Director | 1993-09-10 UNTIL 1995-09-01 | RESIGNED |
MR DAVID PATRICK LEO CORRIDAN | May 1956 | British | Director | 1996-02-23 UNTIL 2015-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cargill Invesments | 2016-04-06 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |