CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED - LONDON
Overview
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602333. The accounts status is AUDIT EXEMPTION SUBSI.
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602333. The accounts status is AUDIT EXEMPTION SUBSI.
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
42120 - Construction of railways and underground railways
42120 - Construction of railways and underground railways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
WINDSOR HOUSE 42-50
LONDON
SW1H 0TL
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 |
---|---|---|---|---|---|
HOWARD ERNEST CARTER | Secretary | 2011-11-23 | CURRENT | ||
HOWARD ERNEST CARTER | Aug 1967 | British | Director | 2011-11-23 | CURRENT |
MR IAN ALAN NUNN | Sep 1957 | British | Director | 2015-09-21 | CURRENT |
MR GARETH WILLIAM POWELL | Jan 1976 | British | Director | 2013-06-03 | CURRENT |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2009-01-12 UNTIL 2011-11-23 | RESIGNED |
MR IAN JOHN WOLSTENHOLME | Mar 1966 | British | Director | 2003-02-13 UNTIL 2004-04-01 | RESIGNED |
STEPHEN CHARLES TODD | Apr 1969 | British | Director | 2005-08-31 UNTIL 2007-03-21 | RESIGNED |
MR JEFFREY MICHAEL THORNTON | Apr 1953 | British | Director | 2003-02-13 UNTIL 2007-01-19 | RESIGNED |
MR ROBERT IAN BARTLETT | Sep 1969 | British | Secretary | 2003-02-13 UNTIL 2003-05-16 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2002-12-12 UNTIL 2007-11-12 | RESIGNED |
MARTIN PATRICK WILLIAM JONES | British | Secretary | 2011-11-23 UNTIL 2015-08-07 | RESIGNED | |
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-11-12 UNTIL 2011-11-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-27 UNTIL 2002-12-12 | RESIGNED | ||
MR STEPHEN DAVID ALLEN | Sep 1966 | British | Director | 2011-11-23 UNTIL 2015-09-30 | RESIGNED |
MR ROBERT IAN BARTLETT | Sep 1969 | British | Director | 2002-12-12 UNTIL 2009-01-08 | RESIGNED |
MR HOWARD GEOFFREY SMITH | Nov 1964 | British | Director | 2011-11-23 UNTIL 2013-05-31 | RESIGNED |
JANET PATRICIA CHAMBERLAIN | Oct 1950 | British | Director | 2007-03-21 UNTIL 2009-01-12 | RESIGNED |
MR PAUL CHALLENGER | May 1948 | British | Director | 2004-04-01 UNTIL 2005-08-31 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2007-06-29 UNTIL 2011-11-23 | RESIGNED |
MR. TIMOTHY RICHARD ELLIOT | Dec 1972 | British | Director | 2010-03-31 UNTIL 2011-11-23 | RESIGNED |
MR COLIN MICHAEL EXFORD | May 1958 | British | Director | 2010-01-21 UNTIL 2011-11-23 | RESIGNED |
PHILLIP JAMES HALL | Jan 1969 | British | Director | 2007-01-19 UNTIL 2009-01-08 | RESIGNED |
SIR PETER GERARD HENDY | Mar 1953 | British | Director | 2011-11-23 UNTIL 2015-07-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-11-27 UNTIL 2002-12-12 | RESIGNED | ||
MR KEVIN JOHN MADDICK | May 1964 | British | Director | 2009-05-21 UNTIL 2010-01-21 | RESIGNED |
MAURO ALBERTO PENSA | Nov 1970 | British | Director | 2009-01-08 UNTIL 2010-03-31 | RESIGNED |
RISHI NIHALANI | Jul 1973 | British | Director | 2009-01-08 UNTIL 2009-05-21 | RESIGNED |
BARRY ROBERT BOYDE POPE | May 1948 | British | Director | 2002-12-12 UNTIL 2007-06-29 | RESIGNED |
HARVEY JOHN WILLIAM POWNALL | Jul 1966 | British | Director | 2009-01-12 UNTIL 2011-11-23 | RESIGNED |