A&R CAMBRIDGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
A&R CAMBRIDGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
A&R CAMBRIDGE LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880174. The accounts status is SMALL.
A&R CAMBRIDGE LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880174. The accounts status is SMALL.
A&R CAMBRIDGE LIMITED - LONDON
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2018 | 29/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STACEY | Apr 1965 | Canadian | Director | 2017-07-14 | CURRENT |
MR FRANK GEORG DONALD GROTH | Dec 1961 | German | Director | 2018-07-20 | CURRENT |
MR MARCUS ALLEN | Dec 1973 | British | Director | 2018-07-20 | CURRENT |
DR JAQUELINE ANN CROSS | Aug 1950 | British | Secretary | 1994-02-17 UNTIL 2001-12-21 | RESIGNED |
MR ALAN CAMPBELL WYLIE | Feb 1953 | Director | 2004-11-04 UNTIL 2012-11-06 | RESIGNED | |
MR ALAN CAMPBELL WYLIE | Feb 1953 | Secretary | 2008-02-11 UNTIL 2012-11-06 | RESIGNED | |
JULIA WYNNE MONEY | Dec 1967 | Secretary | 2001-12-21 UNTIL 2008-02-11 | RESIGNED | |
GERARD FITZSIMONS | Aug 1959 | British | Nominee Secretary | 1993-12-14 UNTIL 1994-02-17 | RESIGNED |
GERARD FITZSIMONS | Aug 1959 | British | Nominee Director | 1993-12-14 UNTIL 1994-02-17 | RESIGNED |
MICHAEL THOMAS WOMACK | Aug 1947 | British | Nominee Director | 1993-12-14 UNTIL 1994-02-17 | RESIGNED |
MARTIN SZPIRO | Jul 1960 | Canadian | Director | 2008-11-25 UNTIL 2017-07-14 | RESIGNED |
MICHAEL GERARD SHERIDAN | Oct 1963 | British | Director | 2004-11-02 UNTIL 2017-07-14 | RESIGNED |
MS MARISA BRENDA IASENZA | May 1969 | Canadian | Director | 2017-07-14 UNTIL 2018-07-20 | RESIGNED |
MR MARTIN GOLDEN | May 1944 | Canadian | Director | 2012-11-19 UNTIL 2017-07-14 | RESIGNED |
DR JAQUELINE ANN CROSS | Aug 1950 | British | Director | 1994-02-17 UNTIL 2004-11-02 | RESIGNED |
JOHN DAWSON | Jul 1950 | British | Director | 1994-02-17 UNTIL 2004-11-02 | RESIGNED |
PETER JOHN DAVIS | Feb 1951 | British | Director | 2003-10-30 UNTIL 2004-11-02 | RESIGNED |
CHARLES BRENNAN | Feb 1955 | Irish | Director | 1999-07-26 UNTIL 2017-07-14 | RESIGNED |
TERENCE ERNEST WILLIAM BENNETT | Dec 1934 | British | Director | 1994-02-25 UNTIL 2002-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arcam Ltd | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |