SHOREWOOD EPC EUROPE LIMITED - LONDON
Overview
SHOREWOOD EPC EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SHOREWOOD EPC EUROPE LIMITED was incorporated 24 years ago on 08/12/1999 and has the registered number: 03893473. The accounts status is TOTAL EXEMPTION FULL.
SHOREWOOD EPC EUROPE LIMITED was incorporated 24 years ago on 08/12/1999 and has the registered number: 03893473. The accounts status is TOTAL EXEMPTION FULL.
SHOREWOOD EPC EUROPE LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
8 BERGHEM MEWS
LONDON
W14 0HN
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 |
---|---|---|---|---|---|
MR ANTHONY ANDREW BLADES | Apr 1975 | Welsh | Director | 2017-12-19 | CURRENT |
MR JAMIE SPENCER TINSLEY | Jul 1968 | British | Director | 2017-12-19 | CURRENT |
MR JAMIE EDWIN TOMS | Jun 1980 | British | Director | 2015-04-03 | CURRENT |
MISS CHARLOTTE REBECCA MORTON | Apr 1967 | British | Secretary | 1999-12-08 UNTIL 2000-01-05 | RESIGNED |
MR MICHAEL PATRICK KENNEDY | Mar 1979 | Irish | Director | 2015-05-07 UNTIL 2017-12-22 | RESIGNED |
MR NICHOLAS DAVID SMITH | Jul 1960 | British | Secretary | 1999-12-21 UNTIL 2012-09-19 | RESIGNED |
ANDREW NEIL SHORE | Secretary | 2000-01-05 UNTIL 2003-01-01 | RESIGNED | ||
WILLIAM HOGAN | Dec 1958 | American | Secretary | 1999-12-21 UNTIL 2004-12-08 | RESIGNED |
MR IAN GRAYDON POORE | Oct 1967 | British | Director | 2012-01-01 UNTIL 2015-04-03 | RESIGNED |
MISS CHARLOTTE REBECCA MORTON | Apr 1967 | British | Director | 1999-12-08 UNTIL 1999-12-16 | RESIGNED |
KAREN MIKA | Oct 1961 | American | Director | 2009-06-01 UNTIL 2012-11-30 | RESIGNED |
MARC P SHORE | Mar 1954 | American | Director | 1999-12-21 UNTIL 2004-06-01 | RESIGNED |
HOWARD M LIEBMAN | Jun 1942 | American | Director | 1999-12-21 UNTIL 2006-06-12 | RESIGNED |
MR NICHOLAS DAVID SMITH | Jul 1960 | British | Director | 1999-12-16 UNTIL 2012-09-19 | RESIGNED |
ROCHELLE WEITZNER | Sep 1968 | American | Director | 2006-06-12 UNTIL 2009-02-19 | RESIGNED |
TIMOTHY JOHN VERNON DIER | Feb 1955 | British | Director | 1999-12-16 UNTIL 2004-12-08 | RESIGNED |
WILLIAM HOGAN | Dec 1958 | American | Director | 1999-12-21 UNTIL 1999-12-21 | RESIGNED |
MR COLIN BENNETT | Jun 1952 | British | Director | 1999-12-16 UNTIL 2009-05-31 | RESIGNED |
MR ANTHONY THOMAS GARNISH | May 1946 | British | Director | 2012-01-01 UNTIL 2016-09-30 | RESIGNED |
PAUL EDWARD HAUSER | Aug 1954 | American | Director | 1999-12-08 UNTIL 1999-12-16 | RESIGNED |
WILLIAM HOGAN | Dec 1958 | American | Director | 1999-12-21 UNTIL 1999-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shorewood Uk Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |