CMPI (SUMMER FURNITURE SHOW) LIMITED - LONDON


Overview

CMPI (SUMMER FURNITURE SHOW) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CMPI (SUMMER FURNITURE SHOW) LIMITED was incorporated 27 years ago on 14/11/1996 and has the registered number: 03278266. The accounts status is DORMANT.

CMPI (SUMMER FURNITURE SHOW) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF

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
CROSSWALL NOMINEES LIMITED Corporate Secretary 2002-12-10 CURRENT
CARL ADRIAN Feb 1972 British Director 2011-03-22 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 2011-03-22 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 2011-03-22 CURRENT
MARIA ANNE SMOUT Secretary 1999-04-29 UNTIL 2002-09-18 RESIGNED
CARMEL THERESA CROWLEY May 1968 Irish Director 2001-07-01 UNTIL 2002-09-18 RESIGNED
ADAM CLARK Nov 1969 British Director 2000-12-13 UNTIL 2001-10-10 RESIGNED
MR STUART CHADWICK Jan 1949 British Director 1997-03-21 UNTIL 2004-03-24 RESIGNED
ADRIAN DAVID BARRICK Dec 1965 British Director 2008-10-31 UNTIL 2011-03-22 RESIGNED
ANDREW DAVID BRAID Mar 1969 British Director 2001-10-10 UNTIL 2005-10-31 RESIGNED
JEROME RICHARD BARLETT Jan 1963 British Director 2004-03-24 UNTIL 2004-03-24 RESIGNED
MR ALAN FREDERICK PLAYSTED ALSTON Nov 1930 English Director 1997-02-10 UNTIL 1999-12-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-14 UNTIL 1996-12-02 RESIGNED
SANDRA DANBY Sep 1960 British Director 1998-03-09 UNTIL 2000-12-13 RESIGNED
MR ROGER JOHN MASON Feb 1950 British Secretary 1997-07-03 UNTIL 1999-04-29 RESIGNED
MR GEOFFREY STEPHEN JOHN FALL Jun 1950 British Secretary 1996-12-02 UNTIL 1997-07-03 RESIGNED
MATTHEW PAUL PLOSE Jun 1973 British Director 2002-09-18 UNTIL 2007-07-26 RESIGNED
JANE KEVAN RISBY-ROSE Mar 1960 British Director 2000-12-13 UNTIL 2005-10-31 RESIGNED
GARY MARSHALL Jan 1958 British Director 1997-02-10 UNTIL 1997-03-21 RESIGNED
DAVID PEGLER Nov 1961 British Director 1997-02-10 UNTIL 1998-03-09 RESIGNED
MR JONATHAN PAUL NEWBY Sep 1962 British Director 2005-11-01 UNTIL 2008-10-31 RESIGNED
SHANE PAUL NAUGHTON Jan 1967 Irish Director 2007-07-26 UNTIL 2010-01-01 RESIGNED
IAIN BOYD MELVILLE Mar 1958 British Director 1997-02-10 UNTIL 2001-06-30 RESIGNED
PAUL DAMON MCKENNA British Director 1997-03-21 UNTIL 2000-08-02 RESIGNED
MR PATRICK DAVID MCALEENAN Dec 1949 British Director 2010-01-01 UNTIL 2011-03-22 RESIGNED
MR ROGER JOHN MASON Feb 1950 British Director 1997-02-10 UNTIL 1999-07-15 RESIGNED
MR ROGER JOHN MASON Feb 1950 British Director 1997-02-10 UNTIL 2004-03-24 RESIGNED
MR RICHARD ANTHONY PEGLER May 1964 British Director 1997-02-10 UNTIL 1997-06-12 RESIGNED
ANTHONY THOMAS KEEFE Feb 1962 British Director 2001-07-01 UNTIL 2002-09-18 RESIGNED
DAVID WILLIAM MANN Feb 1966 British Director 1997-02-10 UNTIL 2000-12-13 RESIGNED
LARAINE PATRICIA JANES Jun 1959 British Director 1996-12-02 UNTIL 1997-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-14 UNTIL 1996-12-02 RESIGNED
JANE WENDY GRAHAM Nov 1966 British Director 2000-08-02 UNTIL 2001-06-30 RESIGNED
MR CHRISTOPHER EVERIST Apr 1966 British Director 1998-06-18 UNTIL 2000-12-13 RESIGNED
MR TREVOR THORNTON EVANS Sep 1947 British Director 1997-07-04 UNTIL 2002-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Holdings 2016-06-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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