SUN CP NEWMIDCO LIMITED - NOTTINGHAMSHIRE
Company Profile | Company Filings |
Overview
SUN CP NEWMIDCO LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Dissolved - no longer trading.
SUN CP NEWMIDCO LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: 05456337. The accounts status is FULL.
SUN CP NEWMIDCO LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: 05456337. The accounts status is FULL.
SUN CP NEWMIDCO LIMITED - NOTTINGHAMSHIRE
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 |
---|---|---|
22 / 4 | 20/04/2017 |
Registered Office
ONE EDISON RISE, NEW OLLERTON
NOTTINGHAMSHIRE
NG22 9DP
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 |
---|---|---|---|---|---|
RAJBINDER SINGH-DEHAL | Other | Secretary | 2009-06-08 | CURRENT | |
COLIN GRANT MCKINLAY | Aug 1969 | British | Director | 2017-07-03 | CURRENT |
MR MARTIN PETER DALBY | Nov 1961 | British | Director | 2006-12-14 | CURRENT |
MR KEVIN O'DONNELL MCCRAIN | Jul 1979 | American | Director | 2015-08-03 UNTIL 2018-04-10 | RESIGNED |
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2015-10-16 UNTIL 2018-04-10 | RESIGNED |
LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL | Aug 1974 | British | Director | 2005-05-31 UNTIL 2006-01-17 | RESIGNED |
MR PETER HUSTON STOLL | May 1972 | American, | Director | 2009-04-01 UNTIL 2014-07-31 | RESIGNED |
MR STEVEN SKAAR | Jul 1972 | British | Director | 2015-08-03 UNTIL 2015-10-16 | RESIGNED |
MR PETER HUSTON STOLL | May 1972 | American, | Director | 2006-05-12 UNTIL 2007-02-14 | RESIGNED |
MR CHAD RUSTAN PIKE | May 1971 | British | Director | 2006-05-12 UNTIL 2007-04-19 | RESIGNED |
MR CHAD RUSTAN PIKE | May 1971 | British | Director | 2009-04-01 UNTIL 2012-01-11 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-05-19 UNTIL 2005-05-31 | RESIGNED |
MR ANTHONY MARTIN ROBINSON | Jun 1962 | British | Director | 2006-12-14 UNTIL 2015-05-22 | RESIGNED |
MR TIMOTHY PARKER | May 1968 | British | Director | 2007-07-20 UNTIL 2008-05-15 | RESIGNED |
MR PETER HUSTON STOLL | May 1972 | American, | Secretary | 2006-05-12 UNTIL 2007-02-14 | RESIGNED |
MR TIMOTHY PARKER | May 1968 | British | Secretary | 2006-12-14 UNTIL 2009-03-20 | RESIGNED |
ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2006-01-17 UNTIL 2006-05-12 | RESIGNED | |
MR MALCOLM RONALD FRANCE | Nov 1958 | British | Secretary | 2009-03-20 UNTIL 2009-06-08 | RESIGNED |
ANDREW PHILIP BRADSHAW | May 1967 | British | Secretary | 2005-05-31 UNTIL 2006-01-17 | RESIGNED |
MR ANDREA VALERI | Sep 1972 | Italian | Director | 2009-04-01 UNTIL 2015-08-03 | RESIGNED |
CHRISTOPHER WILSON | Aug 1968 | British | Director | 2006-01-17 UNTIL 2006-05-12 | RESIGNED |
NEAL ST JOHN MOY | Apr 1967 | British | Director | 2006-01-17 UNTIL 2006-05-12 | RESIGNED |
PAUL INGLETT | Nov 1966 | British | Director | 2010-01-11 UNTIL 2017-08-04 | RESIGNED |
MR FARHAD MAWJI-KARIM | Jan 1969 | British | Director | 2012-01-11 UNTIL 2015-08-03 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-05-19 UNTIL 2005-05-31 | RESIGNED |
MR MARC NICHOLAS JONAS | Feb 1969 | British | Director | 2005-05-31 UNTIL 2006-01-17 | RESIGNED |
MR MALCOLM RONALD FRANCE | Nov 1958 | British | Director | 2006-12-14 UNTIL 2009-12-31 | RESIGNED |
MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2006-01-17 UNTIL 2006-05-12 | RESIGNED |
TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2006-01-17 UNTIL 2006-05-12 | RESIGNED |
DON CAMILLERI | Oct 1949 | Maltese | Director | 2006-12-14 UNTIL 2008-05-15 | RESIGNED |
MR ANDREW BURYCH | Dec 1985 | Canadian | Director | 2015-08-03 UNTIL 2016-02-22 | RESIGNED |
JOSEPH PATRICK BARATTA | Jan 1971 | Other | Director | 2006-05-12 UNTIL 2007-04-19 | RESIGNED |
JOSEPH PATRICK BARATTA | Jan 1971 | Other | Director | 2009-04-01 UNTIL 2012-11-27 | RESIGNED |
MR VIKRAM ANEJA | Dec 1979 | Canadian | Director | 2016-02-22 UNTIL 2016-11-25 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-19 UNTIL 2005-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sun Cp Newtopco Limited | 2016-04-06 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |