KUJU SHEFFIELD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KUJU SHEFFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KUJU SHEFFIELD LIMITED was incorporated 25 years ago on 15/09/1998 and has the registered number: 03631529. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KUJU SHEFFIELD LIMITED was incorporated 25 years ago on 15/09/1998 and has the registered number: 03631529. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KUJU SHEFFIELD LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
63 GEE STREET
LONDON
EC1V 3RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLASS GHOST LIMITED (until 30/10/2006)
GLASS GHOST LIMITED (until 30/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN NEIL TROWBRIDGE | May 1973 | British | Director | 2023-08-24 | CURRENT |
| MR PETER ADAM ERNEST OPPERMAN | Feb 1961 | British | Director | 2023-10-31 | CURRENT |
| MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY | Apr 1959 | British | Director | 2012-05-14 UNTIL 2023-10-31 | RESIGNED |
| MR ADRIAN MILNER HAWKINS | Jun 1974 | British | Director | 2011-05-31 UNTIL 2012-11-20 | RESIGNED |
| MR IAN ANTONY BAVERSTOCK | Jan 1964 | British | Director | 1999-01-15 UNTIL 2010-04-27 | RESIGNED |
| MR JONATHAN DAVID NEWTH | Aug 1963 | British | Secretary | 1999-01-15 UNTIL 2010-04-27 | RESIGNED |
| MR ROBERT WILLIAM STANNETT | Secretary | 2010-04-27 UNTIL 2011-05-31 | RESIGNED | ||
| RICHARD ALISTAIR BAXTER | May 1962 | British | Nominee Secretary | 1998-09-15 UNTIL 1999-01-15 | RESIGNED |
| ALUN TUDOR ALEXANDER | Nov 1952 | British | Nominee Director | 1998-09-15 UNTIL 1999-01-15 | RESIGNED |
| RICHARD ALISTAIR BAXTER | May 1962 | British | Nominee Director | 1998-09-15 UNTIL 1999-01-15 | RESIGNED |
| MR BRETT PLUNKETT MORRIS | Nov 1969 | British | Director | 2012-05-14 UNTIL 2015-12-16 | RESIGNED |
| MR GERALD LOUIS TUCKER | Sep 1956 | British | Director | 2007-03-25 UNTIL 2009-01-31 | RESIGNED |
| MR ROBERT WILLIAM STANNETT | Oct 1966 | British | Director | 2010-04-27 UNTIL 2011-05-31 | RESIGNED |
| MR NIGEL PAUL ROBBINS | Apr 1963 | British | Director | 2010-04-27 UNTIL 2011-05-15 | RESIGNED |
| MR JONATHAN DAVID NEWTH | Aug 1963 | British | Director | 1999-01-15 UNTIL 2010-04-27 | RESIGNED |
| MR ROBERT JOHN HAXTON | Aug 1968 | British | Director | 2015-12-16 UNTIL 2020-02-21 | RESIGNED |
| MR JEREMY MICHAEL JAMES LEWIS | Mar 1963 | British | Director | 2011-04-18 UNTIL 2012-09-14 | RESIGNED |
| MR ANDREW CHARLES LAWTON | Dec 1962 | British | Director | 2020-02-21 UNTIL 2023-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Catalis Limited | 2016-09-08 | Croydon | Ownership of shares 75 to 100 percent | |
| Kuju Group Se | 2016-04-06 - 2016-09-08 | 5582la Waalre | Ownership of shares 75 to 100 percent |