ING RED UK (ST STEPHENS) LTD - SOUTHAMPTON
Overview
ING RED UK (ST STEPHENS) LTD is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
ING RED UK (ST STEPHENS) LTD was incorporated 24 years ago on 28/04/1999 and has the registered number: 03761812. The accounts status is FULL.
ING RED UK (ST STEPHENS) LTD was incorporated 24 years ago on 28/04/1999 and has the registered number: 03761812. The accounts status is FULL.
ING RED UK (ST STEPHENS) LTD - SOUTHAMPTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
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 |
|---|---|---|---|---|---|
| ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2014-11-07 | CURRENT | ||
| MR HEIN JACOBUS PIETER BRAND | Feb 1955 | Dutch | Director | 2014-11-20 | CURRENT |
| ING REAL ESTATE B.V. | Corporate Director | 2013-05-15 | CURRENT | ||
| MR STEFAN MEAD | Dec 1966 | British | Secretary | 2003-05-15 UNTIL 2004-12-15 | RESIGNED |
| MR MARTIN LAURENCE TAYLOR | Oct 1949 | British | Director | 2007-11-01 UNTIL 2008-04-21 | RESIGNED |
| MR BENEDICT JOHN RAINFORD | Apr 1965 | British | Director | 2003-09-15 UNTIL 2007-09-15 | RESIGNED |
| MR IAN GEORGE STANFORTH PEARCE | Sep 1941 | British | Director | 1999-05-27 UNTIL 2005-01-01 | RESIGNED |
| RUSSELL STEVEN COETZEE | Aug 1973 | British | Secretary | 2004-12-15 UNTIL 2014-11-07 | RESIGNED |
| MR JAGDISH SINGH JOHAL | Aug 1972 | British | Secretary | 1999-05-27 UNTIL 2001-10-05 | RESIGNED |
| SAMIA KHANAM | Nov 1982 | Secretary | 2001-10-05 UNTIL 2003-05-15 | RESIGNED | |
| MR GUY TREVOR PARKER | Nov 1960 | British | Director | 2008-04-21 UNTIL 2013-06-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-28 UNTIL 1999-05-27 | RESIGNED | ||
| MR DAVID ALKER | Mar 1956 | British | Director | 2010-11-01 UNTIL 2014-11-20 | RESIGNED |
| MR HEIN JACOBUS PIETER WILLEM BRAND | Feb 1955 | Dutch | Director | 2012-01-01 UNTIL 2013-10-01 | RESIGNED |
| RUSSELL STEVEN COETZEE | Aug 1973 | British | Director | 2007-09-15 UNTIL 2014-11-20 | RESIGNED |
| SIEP HOEKSMA | Feb 1949 | Dutch | Director | 1999-05-27 UNTIL 2007-10-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-28 UNTIL 1999-05-27 | RESIGNED | ||
| MR MARCEL ANTONIUS KOOIJ | Mar 1956 | Dutch | Director | 2008-02-01 UNTIL 2010-08-31 | RESIGNED |
| MR SVEN PETRUS JOHANNES MARIA MATHIJSSEN | Apr 1961 | Dutch | Director | 2007-09-03 UNTIL 2011-12-31 | RESIGNED |