GEORGE YARD RUN-OFF LIMITED - LONDON


Company Profile Company Filings

Overview

GEORGE YARD RUN-OFF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GEORGE YARD RUN-OFF LIMITED was incorporated 18 years ago on 17/08/2005 and has the registered number: 05538694. The accounts status is DORMANT.

GEORGE YARD RUN-OFF LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
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
MR ANDREW WESTENBERGER Mar 1966 British Director 2020-06-30 CURRENT
KATHERINE ANNE CROSS May 1984 British Director 2020-06-30 CURRENT
MRS MORNA LEATHER Nov 1970 British Director 2019-02-07 UNTIL 2020-06-30 RESIGNED
INLAW SECRETARIES LIMITED Corporate Secretary 2005-08-17 UNTIL 2006-04-02 RESIGNED
MR JONATHAN JAMES TURNBULL Jul 1960 British Director 2008-06-23 UNTIL 2016-07-07 RESIGNED
MRS ADRIAN HOWARD BEALE Jul 1948 British Director 2006-07-18 UNTIL 2009-05-22 RESIGNED
FREDERICK PAUL CHILTON Jul 1946 British Director 2016-03-01 UNTIL 2019-02-07 RESIGNED
MR NICHOLAS JAMES MOSS Secretary 2013-04-11 UNTIL 2014-05-01 RESIGNED
ROBERT HILLHOUSE JAMIESON Apr 1947 British Director 2007-06-26 UNTIL 2010-12-22 RESIGNED
DAVID MARTIN Sep 1953 British Director 2006-04-02 UNTIL 2008-06-23 RESIGNED
MR NICHOLAS JAMES MOSS Aug 1966 British Director 2013-02-28 UNTIL 2016-10-06 RESIGNED
MR JOHN DAVIES Secretary 2014-05-01 UNTIL 2016-09-30 RESIGNED
PETER STEVEN LITTLE May 1949 British Director 2006-04-02 UNTIL 2007-03-28 RESIGNED
NICHOLAS SIMON BARRY GOULD Jun 1956 British Director 2005-08-17 UNTIL 2006-04-02 RESIGNED
MR NIGEL ROY COTTON Jan 1964 British Director 2012-03-15 UNTIL 2013-02-28 RESIGNED
STEPHEN LEONARD JARVIS Oct 1966 British Director 2005-08-17 UNTIL 2006-04-02 RESIGNED
MR JAMES FERGUS DONOHOE Sep 1963 British Director 2016-09-28 UNTIL 2018-06-13 RESIGNED
MRS PAULINE MCQUILLAN Secretary 2012-12-12 UNTIL 2013-04-11 RESIGNED
STEPHEN MARK GRANT Secretary 2006-04-02 UNTIL 2012-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rfib Group Limited 2016-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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