NORTHERN & SHELL TEXT LIMITED - HOLBORN


Company Profile Company Filings

Overview

NORTHERN & SHELL TEXT LIMITED is a Private Limited Company from HOLBORN and has the status: Dissolved - no longer trading.
NORTHERN & SHELL TEXT LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03302925. The accounts status is DORMANT.

NORTHERN & SHELL TEXT LIMITED - HOLBORN

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE

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
MR ROBERT SANDERSON Jun 1960 British Director 2010-08-18 CURRENT
ROBERT SANDERSON British Secretary 2010-08-18 CURRENT
MR MARTIN STEPHEN ELLICE Apr 1957 British Director 2010-08-18 CURRENT
MR CHARLES ALEXANDER JOHN CONSTABLE Aug 1962 British Director 2008-02-07 UNTIL 2010-08-18 RESIGNED
DR PAUL MICHAEL ASHFORD Mar 1954 British Director 2010-08-18 UNTIL 2013-12-19 RESIGNED
MR DAMIEN BERNARD HARTE May 1956 Irish Director 1997-02-27 UNTIL 2001-02-02 RESIGNED
NICHOLAS DESMOND ROBERTSON MILLIGAN Sep 1961 British Director 1997-09-30 UNTIL 2004-03-15 RESIGNED
MR GRANT MURRAY Apr 1964 British Director 2001-02-02 UNTIL 2008-11-06 RESIGNED
MR IAN RUSSELL RITCHIE Nov 1953 British Director 1997-02-27 UNTIL 1997-10-02 RESIGNED
MR STANLEY SYDNEY MYERSON Mar 1951 British Director 2010-08-18 UNTIL 2013-12-19 RESIGNED
MR RICHARD CLIVE DESMOND Dec 1951 British Director 2010-08-18 UNTIL 2013-12-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1997-01-16 UNTIL 1997-02-27 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1997-01-16 UNTIL 1997-02-27 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1997-01-16 UNTIL 1997-02-27 RESIGNED
MR PAUL ANDREW CHINNERY Dec 1965 British Secretary 2008-01-01 UNTIL 2010-08-18 RESIGNED
JANE MARGARET CHAPPLE GILL Secretary 1997-02-27 UNTIL 1998-01-05 RESIGNED
MR COLIN ALEXANDER CAMPBELL Jan 1947 British Secretary 1998-01-05 UNTIL 2007-12-31 RESIGNED
MR MARK ARTHUR WHITE Oct 1963 British Director 2008-11-06 UNTIL 2010-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Clive Desmond 2016-04-06 12/1951 Holborn   London Significant influence or control
Northern & Shell Enterprises Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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