DENCORA (HARLOW) LIMITED - LONDON


Overview

DENCORA (HARLOW) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DENCORA (HARLOW) LIMITED was incorporated 21 years ago on 12/08/2002 and has the registered number: 04508552. The accounts status is DORMANT.

DENCORA (HARLOW) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

5 HANOVER SQUARE
LONDON
W1S 1HQ

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 RICHARD CHARLES YOUNGS Feb 1936 British DIR 2002-08-20 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British DIR 2010-01-14 CURRENT
HELICAL REGISTRARS LIMITED SEC 2005-07-20 CURRENT
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British DIR 2002-08-20 UNTIL 2012-08-31 RESIGNED
COMPANY DIRECTORS LIMITED NOMDIR 2002-08-12 UNTIL 2002-08-20 RESIGNED
SIMON RICHARD COMMERCIAL Dec 1962 British DIR 2002-08-20 UNTIL 2008-12-18 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British DIR 2002-08-20 UNTIL 2009-05-05 RESIGNED
TEMPLE SECRETARIES LIMITED NOMSEC 2002-08-12 UNTIL 2002-08-20 RESIGNED
SIMA GONDHIA Oct 1971 SEC 2002-08-20 UNTIL 2005-07-20 RESIGNED
MR JACK STRUAN PITMAN Apr 1969 BRITISH DIR 2002-08-20 UNTIL 2015-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spring (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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