CLOSEDOWN(2018) PLC - NORWICH


Company Profile Company Filings

Overview

CLOSEDOWN(2018) PLC is a Public Limited Company from NORWICH UNITED KINGDOM and has the status: Dissolved - no longer trading.
CLOSEDOWN(2018) PLC was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055833. The accounts status is GROUP.

CLOSEDOWN(2018) PLC - NORWICH

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

ROUEN HOUSE C/O GHCP SERVICES LIMITED
NORWICH
NR1 1RB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GHCP SERVICES LTD Corporate Secretary 2013-12-20 CURRENT
VICTOR KOLESNIKOV Sep 1961 British Director 2015-04-22 CURRENT
MR ADRIAN WILLIAM HARVEY Sep 1960 British Director 2014-12-19 CURRENT
MR ROBERT JOHN GARTON JENKINS Oct 1953 British Director 2012-12-14 UNTIL 2013-10-15 RESIGNED
ADRIAN WILLIAM HARVEY Secretary 2012-06-29 UNTIL 2013-12-19 RESIGNED
MR ADRIAN WILLIAM HARVEY Sep 1960 British Secretary 2005-03-09 UNTIL 2005-12-02 RESIGNED
MR JONATHAN RICHARD REYNOLDS Dec 1966 Australian Secretary 2005-12-02 UNTIL 2008-09-29 RESIGNED
JONATHAN RICHARD REYNOLDS Secretary 2004-08-06 UNTIL 2005-03-09 RESIGNED
SABRETOOTH LAW LIMITED Secretary 2008-09-29 UNTIL 2008-10-01 RESIGNED
THRING TOWNSEND LEE & PEMBERTONS Secretary 2008-10-01 UNTIL 2010-06-30 RESIGNED
ROBERT ANTHONY CLEARY Sep 1943 Australian Director 2005-03-24 UNTIL 2008-06-27 RESIGNED
MR REGINALD GEORGE ECCLES Aug 1945 British Director 2007-03-13 UNTIL 2012-07-11 RESIGNED
MR SIMON ANTHONY ROGER PURKISS Aug 1958 British Director 2008-06-27 UNTIL 2013-10-15 RESIGNED
MR FELIX JOHN CLEWETT POLE Jan 1944 British Director 2008-06-27 UNTIL 2011-06-30 RESIGNED
VICTOR LIMLINGAN Mar 1944 Filipino Director 2013-12-20 UNTIL 2014-12-19 RESIGNED
CHRISILIOS KYRIAKOU Jun 1950 Australian Director 2004-02-25 UNTIL 2008-06-27 RESIGNED
VICTOR KOLESNIKOV Sep 1961 British Director 2011-02-01 UNTIL 2013-12-19 RESIGNED
TLAW SECRETARIES LIMITED Corporate Director 2004-02-25 UNTIL 2004-03-03 RESIGNED
GEORGE JOSEPH BUJTOR Jun 1950 Australian Director 2005-11-15 UNTIL 2009-03-31 RESIGNED
ISIDRO CONSUNJI Jan 1949 Filipino Director 2012-12-14 UNTIL 2014-12-19 RESIGNED
JASON AUN MIN CHENG Mar 1972 Australian Director 2009-07-07 UNTIL 2013-10-15 RESIGNED
ROGER ARTHUR SHAKESBY Jun 1939 Australian Director 2004-03-03 UNTIL 2008-06-27 RESIGNED
CESAR SIMBULAN Apr 1950 Filipino Director 2013-12-20 UNTIL 2014-12-19 RESIGNED
MR CONSTANTINE THANASSOULAS Nov 1952 Greek Director 2008-09-29 UNTIL 2018-12-31 RESIGNED
JOHN MERFYN ROBERTS Feb 1950 British Director 2004-03-03 UNTIL 2006-12-20 RESIGNED
TLAW SECRETARIES LIMITED Corporate Secretary 2004-02-25 UNTIL 2004-08-06 RESIGNED
THRINGS LLP Corporate Secretary 2010-06-29 UNTIL 2012-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian William Harvey 2016-04-06 9/1960 Norwich   Significant influence or control

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