CINRAM LOGISTICS UK LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
CINRAM LOGISTICS UK LIMITED is a Private Limited Company from ST ALBANS and has the status: Liquidation.
CINRAM LOGISTICS UK LIMITED was incorporated 26 years ago on 25/04/1997 and has the registered number: 03360254. The accounts status is FULL and accounts are next due on 30/09/2017.
CINRAM LOGISTICS UK LIMITED was incorporated 26 years ago on 25/04/1997 and has the registered number: 03360254. The accounts status is FULL and accounts are next due on 30/09/2017.
CINRAM LOGISTICS UK LIMITED - ST ALBANS
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 | 30/09/2017 |
Registered Office
72 LONDON ROAD
ST ALBANS
HERTFORDSHIRE
AL1 1NS
This Company Originates in : United Kingdom
Previous trading names include:
THE ENTERTAINMENT NETWORK LIMITED (until 01/03/2007)
THE ENTERTAINMENT NETWORK LIMITED (until 01/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2017 | 09/05/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ROBERT BROOKS | Jun 1951 | British | Director | 2009-07-03 | CURRENT |
MR JAMES ROBERT BROOKS | Secretary | 2017-03-10 | CURRENT | ||
MR BRIAN ROBERT ALLAN | Jul 1964 | British | Director | 2017-03-10 | CURRENT |
SHAUN ALEXANDER PLUNKETT | May 1962 | British | Director | 2000-05-01 UNTIL 2000-06-05 | RESIGNED |
ALAN JAMES YOUNG | Feb 1961 | British | Director | 2002-11-04 UNTIL 2004-07-09 | RESIGNED |
GAIL BAMFORTH | Apr 1974 | Secretary | 2005-08-11 UNTIL 2008-06-20 | RESIGNED | |
MR JAMES ROBERT BROOKS | Jun 1951 | British | Secretary | 2008-06-20 UNTIL 2017-02-28 | RESIGNED |
MR COLIN MICHAEL CHAPPLE | Nov 1966 | British | Secretary | 2004-07-09 UNTIL 2005-08-11 | RESIGNED |
MR NIGEL ROBERT DOE | Secretary | 2017-03-01 UNTIL 2017-03-10 | RESIGNED | ||
MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 1998-03-30 UNTIL 2004-03-01 | RESIGNED |
LEGIST SECRETARIES LIMITED | Secretary | 1997-04-25 UNTIL 1998-03-30 | RESIGNED | ||
ANNE MANSBRIDGE | May 1951 | Secretary | 2004-03-01 UNTIL 2004-07-09 | RESIGNED | |
MR NICHOLAS JAMES TURNER PHILLIPS | Aug 1963 | British | Director | 1999-01-01 UNTIL 2004-07-09 | RESIGNED |
LEGIST DIRECTORS LIMITED | Nominee Director | 1997-04-25 UNTIL 1998-03-30 | RESIGNED | ||
MR MARK O'CONNOR | Apr 1967 | British | Director | 2011-07-01 UNTIL 2017-01-01 | RESIGNED |
MR EMER MICHAEL O'KELLY | Jun 1958 | Irish | Director | 2009-10-12 UNTIL 2013-05-31 | RESIGNED |
DAVID PEARCE | Nov 1967 | British | Director | 2002-04-08 UNTIL 2004-07-09 | RESIGNED |
MR CHRISTOPHER CHARLES VEYS | Oct 1958 | British | Director | 2004-07-09 UNTIL 2009-07-05 | RESIGNED |
SHAUN ALEXANDER PLUNKETT | May 1962 | British | Director | 2004-07-09 UNTIL 2006-01-20 | RESIGNED |
MR NEIL STEWART BALLANTINE | Aug 1963 | British | Director | 2010-11-11 UNTIL 2015-12-11 | RESIGNED |
ROBERT ADRIAN STRINGER | Aug 1962 | British | Director | 2002-04-08 UNTIL 2004-07-09 | RESIGNED |
ROBERT ADRIAN STRINGER | Aug 1962 | British | Director | 2000-11-21 UNTIL 2002-04-08 | RESIGNED |
PHILLIP ANTHONY MURPHY | Jul 1953 | British | Director | 1998-03-30 UNTIL 2000-04-13 | RESIGNED |
MR JOHN VICTOR WATSON | Aug 1952 | United Kingdom | Director | 2000-10-01 UNTIL 2002-11-04 | RESIGNED |
FRANTISEK JAN NEVRKLA | Aug 1945 | British | Director | 1998-03-30 UNTIL 2000-09-15 | RESIGNED |
ROBERT DICKINS | Jul 1950 | British | Director | 1998-03-30 UNTIL 1998-12-31 | RESIGNED |
KEITH HOWARD PERCIVAL MULLOCK | Feb 1960 | British | Director | 1999-06-21 UNTIL 2004-07-09 | RESIGNED |
MR JOSEPH GERARD MCELROY | Jan 1952 | British | Director | 2005-12-21 UNTIL 2010-11-11 | RESIGNED |
MR NIGEL ROBERT DOE | Oct 1964 | British | Director | 2017-03-01 UNTIL 2017-03-07 | RESIGNED |
FRANCISCO JAVIER ABAD MARTIN | Oct 1964 | Spanish | Director | 2009-03-10 UNTIL 2009-06-19 | RESIGNED |
JEAN MICHEL CATHONNET | May 1949 | French | Director | 2004-07-09 UNTIL 2009-05-28 | RESIGNED |
JACQUES CAMPET | Jan 1943 | French | Director | 2000-06-05 UNTIL 2004-07-09 | RESIGNED |
PAUL JEFFREY BURGER | Feb 1955 | British | Director | 1998-03-30 UNTIL 2000-11-21 | RESIGNED |
MR ROGER GERALD BRIGHTEN | Mar 1951 | British | Director | 1998-03-30 UNTIL 1999-05-06 | RESIGNED |
DAVID IAN BLACK | Jan 1946 | British | Director | 1998-03-30 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
46 State Street Gp Llc | 2017-01-20 | Delaware 19805 County Of New Castle | Significant influence or control |