ROTHMANN & CIE. TEP UK I LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

ROTHMANN & CIE. TEP UK I LIMITED is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
ROTHMANN & CIE. TEP UK I LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985759. The accounts status is FULL.

ROTHMANN & CIE. TEP UK I LIMITED - SEVENOAKS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

GALLIUM HOUSE UNIT 2, STATION COURT
SEVENOAKS
KENT
TN15 8AD

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
GFS CORPORATE DIRECTOR LIMITED Corporate Director 2013-11-27 CURRENT
MR DAVID BROWN Secretary 2014-03-11 CURRENT
MR DAVID BROWN Mar 1951 English Director 2011-02-03 CURRENT
MAWLAW SECRETARIES LIMITED Corporate Secretary 2003-12-05 UNTIL 2004-10-27 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2003-12-05 UNTIL 2004-09-13 RESIGNED
MR RICHARD JAMES COONEY Secretary 2011-02-03 UNTIL 2013-11-27 RESIGNED
MR DAVID JOHN DEVINE Jun 1981 British Secretary 2008-12-03 UNTIL 2009-04-21 RESIGNED
MRS SALLY FRANCES KING Secretary 2010-07-22 UNTIL 2011-01-10 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Secretary 2004-10-27 UNTIL 2005-11-15 RESIGNED
MR DAVID PAUL NORRIS Dec 1966 British Secretary 2005-11-15 UNTIL 2008-12-03 RESIGNED
EDWARD LEIGH WILLIAMSON Apr 1976 British Secretary 2009-04-21 UNTIL 2010-07-22 RESIGNED
MR JOHN RICHARD TRUSTRAM EVE Apr 1936 British Director 2006-09-15 UNTIL 2010-04-15 RESIGNED
MR AMIR HASSAN ZAIDI Oct 1982 British Director 2010-04-15 UNTIL 2011-01-10 RESIGNED
MR RICHARD JAMES COONEY Jan 1982 British Director 2011-02-03 UNTIL 2013-11-26 RESIGNED
KEVIN WILLIAM CRIGHTON Jul 1961 British Director 2004-09-13 UNTIL 2006-09-29 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2011-02-03 UNTIL 2013-11-27 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2004-09-13 UNTIL 2009-01-09 RESIGNED
MR DAVID PAUL NORRIS Dec 1966 British Director 2006-09-29 UNTIL 2008-12-03 RESIGNED
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Director 2008-12-03 UNTIL 2011-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Brown 2016-04-06 3/1951 Sevenoaks   Kent Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Gfs Corporate Director Limited 2016-04-06 Sevenoaks   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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