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 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.
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 |