ATTHERACES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATTHERACES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATTHERACES (UK) LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153464. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ATTHERACES (UK) LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153464. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ATTHERACES (UK) 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MILLBANK TOWER
LONDON
SW1P 4QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK JAMES WINTERBOTTOM | Jan 1967 | British | Director | 2010-07-01 | CURRENT |
TERESA ANN WALSH | British | Secretary | 2001-10-25 | CURRENT | |
MATTHEW ANTHONY IMI | May 1967 | British | Director | 2002-07-30 | CURRENT |
MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 2001-03-27 UNTIL 2005-12-13 | RESIGNED |
MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2002-03-20 UNTIL 2004-04-30 | RESIGNED |
JULIE MARQUISS | Aug 1964 | Secretary | 2001-02-05 UNTIL 2001-03-27 | RESIGNED | |
MR IAN RICHARD PENROSE | Apr 1965 | British | Secretary | 2001-03-27 UNTIL 2001-05-02 | RESIGNED |
CHRISTOPHER WEST STODDART | Apr 1950 | British | Secretary | 2001-05-02 UNTIL 2001-10-25 | RESIGNED |
MR NEIL MARTIN | Oct 1968 | British | Director | 2008-01-24 UNTIL 2010-06-30 | RESIGNED |
ROGER DEAN WITHERS | Aug 1942 | British | Director | 2002-07-03 UNTIL 2006-05-08 | RESIGNED |
CHRISTOPHER WEST STODDART | Apr 1950 | British | Director | 2001-05-02 UNTIL 2003-01-31 | RESIGNED |
SIR DAVID RICHARD ALEXANDER SCOTT | Aug 1954 | British | Director | 2001-05-02 UNTIL 2004-04-30 | RESIGNED |
DAVID NICHOLAS REY | Sep 1970 | British | Director | 2004-10-26 UNTIL 2008-01-24 | RESIGNED |
ROBERT IAN RENTON | Nov 1958 | British | Director | 2006-05-08 UNTIL 2012-08-07 | RESIGNED |
RICHARD PHILLIP DOVEY | Jul 1949 | Australian | Director | 2006-05-08 UNTIL 2012-07-18 | RESIGNED |
ANDREW MELVIN | Mar 1952 | British | Director | 2005-07-07 UNTIL 2006-05-08 | RESIGNED |
STEPHEN JOHN MARTIN | Sep 1960 | British | Director | 2001-02-05 UNTIL 2001-03-27 | RESIGNED |
MR MARTIN RAJAN GOSWAMI | Jun 1964 | British | Director | 2003-05-22 UNTIL 2004-09-28 | RESIGNED |
MR IAN CHRISTOPHER HOGG | Apr 1963 | British | Director | 2001-03-27 UNTIL 2002-07-03 | RESIGNED |
DAVID IAN ANTHONY BROOK | Sep 1960 | British | Director | 2001-05-02 UNTIL 2002-10-16 | RESIGNED |
RICHARD FREUDENSTEIN | Mar 1965 | Australian | Director | 2001-05-02 UNTIL 2002-07-30 | RESIGNED |
MARK ELLIOTT | Mar 1965 | British | Director | 2005-12-13 UNTIL 2012-03-30 | RESIGNED |
MR TREVOR JAMES EAST | Oct 1950 | British | Director | 2001-05-02 UNTIL 2003-05-22 | RESIGNED |
MR TREVOR JAMES EAST | Oct 1950 | British | Director | 2004-10-26 UNTIL 2005-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Attheraces Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ATTHERACES (UK) LIMITED | 2023-04-01 | 30-06-2022 | £2 equity |