AES BORSOD HOLDINGS LTD - BRISTOL


Overview

AES BORSOD HOLDINGS LTD is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
AES BORSOD HOLDINGS LTD was incorporated 25 years ago on 15/06/1998 and has the registered number: 03581548. The accounts status is TOTAL EXEMPTION FULL.

AES BORSOD HOLDINGS LTD - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

21 ST THOMAS STREET
BRISTOL
BS1 6JS

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
EVGENIYA RODIONOVA May 1972 Dutch Director 2006-10-11 CURRENT
MR IAN ROBERT LUNEY Aug 1968 British Director 2014-10-06 CURRENT
WESLEY STAM Sep 1984 Dutch Director 2006-10-11 CURRENT
ANNE MARIE CLAYDON Dec 1973 Director 1998-09-23 UNTIL 1998-10-06 RESIGNED
ANNE MARIE CLAYDON Dec 1973 Secretary 1998-09-23 UNTIL 1998-10-06 RESIGNED
STEFAN ENGELBERTUS DIJKERS Jul 1970 Dutch Secretary 1998-10-06 UNTIL 2002-04-09 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 1998-10-06 UNTIL 2009-04-30 RESIGNED
DONALD TODD LEHMAN Secretary 2009-04-30 UNTIL 2013-09-30 RESIGNED
MR TIHOMIR MLADENOV Secretary 2013-09-30 UNTIL 2014-10-06 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1998-06-15 UNTIL 1998-09-23 RESIGNED
SARAH UNY TONKS Aug 1968 British Director 1998-09-23 UNTIL 1998-10-06 RESIGNED
STEFAN ENGELBERTUS DIJKERS Jul 1970 Dutch Director 1998-10-06 UNTIL 2002-04-09 RESIGNED
JAMES RHETT HALL III Dec 1966 American Director 2002-04-09 UNTIL 2005-03-28 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Director 2009-04-30 UNTIL 2009-04-30 RESIGNED
RANDY CARSON HOLLOWAY Jun 1952 American Director 1998-10-06 UNTIL 1999-12-13 RESIGNED
NOROSE LIMITED Nominee Director 1998-06-15 UNTIL 1998-09-23 RESIGNED
NORTON ROSE LIMITED Nominee Director 1998-06-15 UNTIL 1998-09-23 RESIGNED
JOHAN SWEMMELAAR Mar 1962 British Director 1999-12-13 UNTIL 2002-04-09 RESIGNED
DEREK PATON Sep 1955 British Director 2005-03-28 UNTIL 2006-10-11 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AES TEP POWER II INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MOTORSPORT INDUSTRY ASSOCIATION LIMITED LONDON Active SMALL 94120 - Activities of professional membership organizations
AES BARRY LIMITED BRISTOL UNITED KINGDOM Active FULL 74990 - Non-trading company
AES SUMMIT GENERATION LIMITED BRISTOL UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AES K2 LIMITED BRISTOL UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AES BARRY OPERATIONS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TILHILL FORESTRY LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 02100 - Silviculture and other forestry activities
BUDWEISER DRINKS DISPENSE LIMITED LONDON ENGLAND Active DORMANT 33200 - Installation of industrial machinery and equipment
GENERAL CABLE FINANCE CO. LIMITED MANCHESTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PRYSMIAN CABLES (2000) LIMITED HAMPSHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
NVENT SOLUTIONS (UK) LIMITED WASHINGTON UNITED KINGDOM Active FULL 27320 - Manufacture of other electronic and electric wires and cables
PRYSMIAN CABLES (INDUSTRIAL) LIMITED HAMPSHIRE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
GENERAL CABLE HOLDINGS (UK) LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
AES SIROCCO LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
AES DRAX POWER FINANCE HOLDINGS LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AES TEP POWER INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
STENA NORTH SEA LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
AES MENDIPS LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
AES BALLYLUMFORD HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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