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 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
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 |