CIFF (UK) TRADING LIMITED - RINGWOOD


Company Profile Company Filings

Overview

CIFF (UK) TRADING LIMITED is a Private Limited Company from RINGWOOD and has the status: Dissolved - no longer trading.
CIFF (UK) TRADING LIMITED was incorporated 19 years ago on 27/05/2004 and has the registered number: 05139984. The accounts status is SMALL.

CIFF (UK) TRADING LIMITED - RINGWOOD

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 31/12/2020

Registered Office

THE OLD TOWN HALL
RINGWOOD
BH24 1DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2021 10/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY PAUL DUNCAN Secretary 2021-02-10 CURRENT
JAMES FUGGLE Jan 1984 British Director 2019-06-30 CURRENT
MR SHALIN PUNN Sep 1985 British Director 2018-05-24 CURRENT
BRADLEY PAUL DUNCAN Jan 1975 British Director 2019-03-13 CURRENT
MR CHRISTOPHER EDMUND SHEASBY May 1976 British Director 2012-12-07 UNTIL 2015-09-21 RESIGNED
DOUGLAS SHAW Dec 1964 Secretary 2004-05-27 UNTIL 2005-07-06 RESIGNED
DR MARKO PEKKA LEHTIMAKI Jul 1966 Finnish,British Secretary 2007-07-26 UNTIL 2008-04-25 RESIGNED
SHALIN PUNN Secretary 2018-02-01 UNTIL 2018-11-09 RESIGNED
MR WILLIAM HUNTINGTON REEVES Jan 1964 American Secretary 2008-04-25 UNTIL 2011-02-01 RESIGNED
MS CATHERINE MARY O'REILLY Feb 1970 Irish Secretary 2006-04-25 UNTIL 2007-07-26 RESIGNED
MR DONALD TAYLOR Secretary 2016-03-11 UNTIL 2016-11-18 RESIGNED
TEJ GUJADHUR Oct 1971 Secretary 2005-07-06 UNTIL 2006-04-25 RESIGNED
MR EDWARD JOHN COLLIER Secretary 2012-12-07 UNTIL 2016-01-31 RESIGNED
ELEANOR NANCIE BODDINGTON Secretary 2016-12-07 UNTIL 2018-02-01 RESIGNED
MR MARTYN NEIL DICKER Jan 1977 British Director 2016-01-07 UNTIL 2016-02-25 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-11-09 UNTIL 2021-02-10 RESIGNED
MR WILLIAM HUNTINGTON REEVES Jan 1964 American Director 2008-04-25 UNTIL 2011-02-01 RESIGNED
MS HUNADA NOUSS Jan 1959 British Director 2015-01-19 UNTIL 2018-02-01 RESIGNED
MR SIMON TREVOR LLOYD Sep 1960 British Director 2016-04-13 UNTIL 2019-06-30 RESIGNED
DR MARKO PEKKA LEHTIMAKI Jul 1966 Finnish,British Director 2004-05-27 UNTIL 2008-04-25 RESIGNED
MR SEAN ROBERT CARNEY Aug 1962 Canadian,Irish Director 2011-02-01 UNTIL 2012-12-07 RESIGNED
JAMIE COOPER HOHN Mar 1965 American Director 2004-05-27 UNTIL 2021-01-09 RESIGNED
MS ELEANOR NANCIE BODDINGTON Aug 1968 British Director 2018-02-01 UNTIL 2018-05-24 RESIGNED
MR JONATHAN CHRISTOPHER WATTS Mar 1964 British Director 2019-03-13 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Children's Investment Fund Foundation (Uk) 2016-04-06 London   Ownership of shares 75 to 100 percent

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