TOP GUN REALISATIONS 60 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TOP GUN REALISATIONS 60 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TOP GUN REALISATIONS 60 LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05014765. The accounts status is DORMANT.
TOP GUN REALISATIONS 60 LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05014765. The accounts status is DORMANT.
TOP GUN REALISATIONS 60 LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 3 | 24/03/2018 |
Registered Office
FOUR
BIRMINGHAM
B1 2HZ
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 |
---|---|---|---|---|---|
MS LAURA ELIZABETH BATTLEY | Secretary | 2015-11-03 | CURRENT | ||
MR NIGEL GRAHAM ODDY | Feb 1960 | British | Director | 2019-04-01 | CURRENT |
PAUL JOHN MARCHANT | Feb 1968 | British | Director | 2005-06-07 UNTIL 2008-11-07 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-14 UNTIL 2004-05-10 | RESIGNED | ||
MR KEITH GOSLING | Secretary | 2011-06-01 UNTIL 2015-11-03 | RESIGNED | ||
ALASTAIR MILLER | Jun 1958 | British | Secretary | 2004-05-10 UNTIL 2011-06-01 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2004-01-14 UNTIL 2004-02-04 | RESIGNED |
MR ANDERS CHRISTIAN KRISTIANSEN | Feb 1967 | Danish | Director | 2013-01-16 UNTIL 2017-09-01 | RESIGNED |
MR ROGER BRIAN WIGHTMAN | Dec 1964 | British | Director | 2013-06-20 UNTIL 2020-01-09 | RESIGNED |
MR TOM TAR SINGH | Aug 1949 | British | Director | 2005-06-07 UNTIL 2007-01-18 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2004-01-14 UNTIL 2004-02-04 | RESIGNED |
ALASTAIR MILLER | Jun 1958 | British | Director | 2005-06-06 UNTIL 2014-04-11 | RESIGNED |
DR MIRKO MEYER-SCHOENHERR | Sep 1959 | German | Director | 2004-04-07 UNTIL 2005-06-07 | RESIGNED |
MR CARL DAVID MCPHAIL | Mar 1964 | British | Director | 2005-06-07 UNTIL 2011-03-21 | RESIGNED |
ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 2011-06-29 UNTIL 2014-05-31 | RESIGNED |
MR PHILIP OLIVER WRIGLEY | Nov 1952 | British | Director | 2005-06-07 UNTIL 2009-04-09 | RESIGNED |
MR GUY WILLIAM LISTER | Feb 1967 | British | Director | 2012-01-26 UNTIL 2013-06-10 | RESIGNED |
MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2014-09-22 UNTIL 2016-03-01 | RESIGNED |
MR WILLIAM JAMES KERNAN | Jun 1969 | British | Director | 2010-10-01 UNTIL 2012-01-20 | RESIGNED |
MR RUSSELL HARRISON | Jan 1985 | British | Director | 2018-01-15 UNTIL 2018-01-15 | RESIGNED |
MR RUSSELL HARRISON | Jan 1985 | British | Director | 2019-01-15 UNTIL 2019-03-27 | RESIGNED |
MR ALEXANDER JAN FORTESCUE | Nov 1968 | British | Director | 2004-02-04 UNTIL 2005-06-07 | RESIGNED |
DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | 2004-02-04 UNTIL 2005-06-07 | RESIGNED |
MR STEVEN PAUL CHALLES | Oct 1959 | British | Director | 2018-02-09 UNTIL 2019-05-31 | RESIGNED |
LEANNE MAY BUCKHAM | Jun 1966 | British | Director | 2004-04-07 UNTIL 2005-06-07 | RESIGNED |
MR DANIEL MARK BARRASSO | Nov 1977 | British | Director | 2017-09-01 UNTIL 2018-02-09 | RESIGNED |
LEX AUSTIN-GEMAS | Oct 1966 | American | Director | 2009-07-22 UNTIL 2010-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Look Finance Limited | 2016-04-06 | Dorset England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |