CHATHAM MARITIME J5 CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHATHAM MARITIME J5 CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHATHAM MARITIME J5 CONSTRUCTION LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03254690. The accounts status is DORMANT.
CHATHAM MARITIME J5 CONSTRUCTION LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03254690. The accounts status is DORMANT.
CHATHAM MARITIME J5 CONSTRUCTION LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
6 WHARF STUDIOS
LONDON
N1 7GR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK JOSEPH BYRNE | Feb 1955 | Irish | Director | 2006-10-07 | CURRENT |
MR CORMAC JAMES BYRNE | Jul 1951 | Irish | Director | 2006-10-07 | CURRENT |
MARIE BYRNE | Aug 1952 | Irish | Secretary | 2006-10-07 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-09-20 UNTIL 1996-09-20 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-20 UNTIL 1996-09-20 | RESIGNED | ||
MR DUNCAN ALAN MORDUE STRAUGHEN | Oct 1954 | British | Director | 2006-06-01 UNTIL 2006-10-07 | RESIGNED |
MR DAVID KEITH SHELTON | Nov 1954 | British | Director | 1996-09-20 UNTIL 1999-04-01 | RESIGNED |
MR JONATHAN WINDHAM KYNASTON SADLER | Sep 1962 | British | Director | 2001-07-07 UNTIL 2006-10-07 | RESIGNED |
ELWYN JAMES NICOL | Nov 1950 | British | Director | 2006-10-06 UNTIL 2006-10-07 | RESIGNED |
MR RALPH DAVID LUCK | Mar 1952 | British | Director | 1996-09-20 UNTIL 1999-04-01 | RESIGNED |
MR PAUL DAVID HUDSON | May 1947 | British | Director | 1999-04-01 UNTIL 2006-05-31 | RESIGNED |
MR JUSTIN CHARLES ELCOMBE | Jul 1966 | British | Director | 1999-04-01 UNTIL 2001-07-07 | RESIGNED |
MICHAEL WEAR | British | Secretary | 1996-09-20 UNTIL 1999-04-01 | RESIGNED | |
DAVID TUCKER | Sep 1944 | British | Secretary | 1999-04-01 UNTIL 2006-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Cormac Byrne | 2016-04-06 | 7/1951 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control |
Mr Michael Byrne | 2016-04-06 | 1/1982 | London | Significant influence or control |
Mr Patrick Joseph Byrne | 2016-04-06 | 2/1955 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control |