DOUGHTY HANSON & CO IV BRIDGECO LIMITED -
Company Profile | Company Filings |
Overview
DOUGHTY HANSON & CO IV BRIDGECO LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DOUGHTY HANSON & CO IV BRIDGECO LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04966991. The accounts status is DORMANT.
DOUGHTY HANSON & CO IV BRIDGECO LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04966991. The accounts status is DORMANT.
DOUGHTY HANSON & CO IV BRIDGECO LIMITED -
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 |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
45 PALL MALL
SW1Y 5JG
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 |
---|---|---|---|---|---|
RICHARD PETER HANSON | Feb 1956 | British | Director | 2003-12-09 | CURRENT |
MS JULIE MARGARET BRADSHAW | Dec 1960 | British | Director | 2018-11-09 | CURRENT |
MR GRAEME DOMINIC STENING | May 1964 | British | Director | 2010-07-01 | CURRENT |
SISEC LIMITED | Corporate Nominee Secretary | 2003-11-18 UNTIL 2003-12-10 | RESIGNED | ||
MR MAX LEVER | Nov 1961 | British | Director | 2003-12-09 UNTIL 2010-07-01 | RESIGNED |
MR STEPHEN CHARLES MARQUARDT | Aug 1954 | British | Director | 2009-10-01 UNTIL 2015-12-22 | RESIGNED |
MR NIGEL EDWARD DOUGHTY | Jun 1957 | British | Director | 2003-12-09 UNTIL 2012-02-04 | RESIGNED |
MR RICHARD NICHOLAS LUND | Sep 1965 | British | Director | 2010-07-01 UNTIL 2018-11-09 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2003-11-18 UNTIL 2003-12-09 | RESIGNED | ||
MR GRAEME DOMINIC STENING | May 1964 | British | Secretary | 2003-12-10 UNTIL 2017-03-03 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 2003-11-18 UNTIL 2003-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Doughty Hanson & Co Iv Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |