SIMON CARVES LIMITED - LEEDS


Company Profile Company Filings

Overview

SIMON CARVES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
SIMON CARVES LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04169897. The accounts status is FULL.

SIMON CARVES LIMITED - LEEDS

This company is listed in the following categories:
7487 - Other business activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2010

Registered Office

FLOOR 8, CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

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
MR BALBIR SANGHA Secretary 2010-11-24 CURRENT
ATUL PUNJ Oct 1957 Indian Director 2009-06-29 CURRENT
BRIAN WALTMAIER Jul 1949 British Director 2004-04-20 UNTIL 2008-03-17 RESIGNED
VIMAL KISHORE KAUSHIK Nov 1947 Indian Director 2006-07-20 UNTIL 2009-06-29 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2001-04-24 UNTIL 2001-05-25 RESIGNED
KOK PENG THAM Sep 1951 Singaporean Director 2002-08-12 UNTIL 2006-03-03 RESIGNED
HEANG FINE WONG Apr 1958 Singaporean Director 2002-10-01 UNTIL 2006-07-20 RESIGNED
DAVID NEO POH KOK Feb 1956 Singapore Director 2001-05-25 UNTIL 2006-07-20 RESIGNED
NIALL JOSEPH NOLAN Jun 1963 Irish Director 2001-04-24 UNTIL 2001-05-25 RESIGNED
MR. JOHN STEPHEN MAY Jan 1951 British Director 2005-07-21 UNTIL 2008-07-10 RESIGNED
ATUL PUNJ Oct 1957 Indian Director 2006-07-20 UNTIL 2009-06-19 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2001-02-28 UNTIL 2001-04-24 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2001-02-28 UNTIL 2001-04-24 RESIGNED
CHIA WEI YANG Apr 1968 Secretary 2003-12-18 UNTIL 2006-04-30 RESIGNED
DARREN JON WALSH Feb 1973 Secretary 2008-08-04 UNTIL 2010-11-24 RESIGNED
JONATHAN OOI WEI HSIN Oct 1974 Secretary 2006-05-01 UNTIL 2006-07-20 RESIGNED
MENG WAI LOW Aug 1968 Secretary 2002-02-07 UNTIL 2004-08-30 RESIGNED
MR KIRITI MADHAV BHATTACHARYA Jan 1950 Indian Director 2010-05-19 UNTIL 2011-01-05 RESIGNED
STEWART SE HUA YEN Mar 1950 Singaporean Director 2002-10-18 UNTIL 2006-07-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-28 UNTIL 2001-02-28 RESIGNED
LUV CHHABRA Sep 1956 Indian Director 2006-07-20 UNTIL 2009-06-19 RESIGNED
MARK ADRIAN HOLLOWAY Mar 1959 Secretary 2001-04-24 UNTIL 2001-05-25 RESIGNED
LINDA SIEW KIN HOON Jul 1962 Secretary 2001-05-25 UNTIL 2002-02-07 RESIGNED
DAVID ALAN JOHNSTON British Secretary 2006-10-19 UNTIL 2008-08-15 RESIGNED
CHERYL LIM LI LI Nov 1968 Secretary 2006-07-20 UNTIL 2006-10-19 RESIGNED
ALWYN KEITH BOWDEN Dec 1967 British Director 2001-05-25 UNTIL 2008-04-18 RESIGNED
RICHARD JOHN CATT Nov 1954 British Director 2001-04-24 UNTIL 2001-05-25 RESIGNED
SHAU WOO PAUL CHAIN Apr 1950 Singapore Citizen Director 2001-05-25 UNTIL 2002-10-01 RESIGNED
LUV CHHABRA Sep 1956 Indian Director 2009-06-29 UNTIL 2015-05-20 RESIGNED
PHIROZ ADI VANDREVALA Dec 1953 Indian Director 2007-02-21 UNTIL 2008-09-29 RESIGNED
SANJAY GOEL Feb 1958 Indian Director 2008-01-17 UNTIL 2015-06-02 RESIGNED
PAWAN KUMAR GUPTA Aug 1952 Indian Director 2008-10-15 UNTIL 2009-06-19 RESIGNED
KEITH NICHOLAS HENRY Mar 1945 British Director 2006-09-04 UNTIL 2009-05-26 RESIGNED
KIAM KHEONG HO Nov 1961 Singapore Director 2004-04-20 UNTIL 2005-07-21 RESIGNED
NEE SIN HO Feb 1944 Singaporean Director 2002-03-27 UNTIL 2002-10-10 RESIGNED
SANDEEP GARG May 1960 Indian Director 2009-06-29 UNTIL 2010-05-17 RESIGNED
MR MARK RICHARD LEGGETT Sep 1964 British Director 2008-03-17 UNTIL 2009-06-10 RESIGNED

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