OLD COMPANY 5 LIMITED - GREAT MISSENDEN
Overview
OLD COMPANY 5 LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Dissolved - no longer trading.
OLD COMPANY 5 LIMITED was incorporated 25 years ago on 10/06/1998 and has the registered number: 03579158. The accounts status is AUDIT EXEMPTION SUBSI.
OLD COMPANY 5 LIMITED was incorporated 25 years ago on 10/06/1998 and has the registered number: 03579158. The accounts status is AUDIT EXEMPTION SUBSI.
OLD COMPANY 5 LIMITED - GREAT MISSENDEN
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
HAMPDEN HOUSE
GREAT MISSENDEN
HP16 9RD
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 |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2017-10-30 | CURRENT | ||
MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2017-10-30 | CURRENT |
EASTGATE INSURANCE SERVICES LIMITED | Secretary | 1999-06-14 UNTIL 1999-12-20 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-06-10 UNTIL 1999-06-14 | RESIGNED | ||
JEANETTE MARY MANSELL | Secretary | 2011-01-25 UNTIL 2014-05-06 | RESIGNED | ||
MRS FRANCES MOULE | Secretary | 2017-07-12 UNTIL 2017-10-30 | RESIGNED | ||
JULIE FRITH | Jul 1959 | Secretary | 1999-12-20 UNTIL 2011-01-25 | RESIGNED | |
MS ELIZABETH BARBARA CHENEY | Secretary | 2014-05-06 UNTIL 2016-09-07 | RESIGNED | ||
MR DOUGLAS STUART LAIRD | Feb 1954 | British | Director | 2011-02-22 UNTIL 2012-06-29 | RESIGNED |
MR WAYNE JAMES | Apr 1979 | British | Director | 2013-12-30 UNTIL 2014-09-30 | RESIGNED |
MR ANDREW PETER SPRINGETT | Apr 1960 | British | Director | 2014-11-05 UNTIL 2016-01-08 | RESIGNED |
MR PAUL CHARLES HORNCASTLE | Aug 1966 | British | Director | 2017-07-12 UNTIL 2017-08-07 | RESIGNED |
MR DAVID FREDERICK OVERALL | Jan 1965 | British | Director | 2011-02-22 UNTIL 2014-11-05 | RESIGNED |
TRAVIS ALFRED BOWLES | Sep 1974 | British | Director | 2014-01-02 UNTIL 2017-10-30 | RESIGNED |
JOHN ROBERT CLARE | Aug 1952 | British | Director | 1999-06-14 UNTIL 2011-02-22 | RESIGNED |
MR ANDREW PHILIP CHURCHILL | Jul 1959 | English | Director | 2011-02-22 UNTIL 2013-12-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-10 UNTIL 1999-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampden Group Management Limited | 2017-10-30 | Great Missenden Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amlin Corporate Services Limited | 2016-04-06 - 2017-10-30 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |