CSPC 3PD LIMITED - LONDON
Overview
CSPC 3PD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CSPC 3PD LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613272. The accounts status is FULL.
CSPC 3PD LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613272. The accounts status is FULL.
CSPC 3PD LIMITED - LONDON
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 |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
6TH FLOOR
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAG LIMITED | Corporate Director | 2012-07-20 | CURRENT | ||
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Corporate Secretary | 2012-07-20 | CURRENT | ||
MR MARK ANDREW WOODALL | Apr 1962 | British | Director | 2012-07-20 | CURRENT |
MR IAN JAMES TASKER | May 1967 | British | Director | 2006-01-31 UNTIL 2008-06-26 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2006-01-25 UNTIL 2012-01-19 | RESIGNED |
TIMOTHY HARTSHORN | Apr 1944 | British | Director | 2006-11-01 UNTIL 2007-10-31 | RESIGNED |
MR ALASTAIR GRAHAM GOURLAY | Jul 1965 | British | Director | 2012-07-16 UNTIL 2012-07-20 | RESIGNED |
MR ANDREW JAMES LIVINGSTON | Sep 1972 | British | Director | 2010-03-25 UNTIL 2012-07-20 | RESIGNED |
MR RICHARD JOHN DIXON | May 1971 | British | Director | 2008-07-21 UNTIL 2010-03-25 | RESIGNED |
MR ROBERT JAMES STYLES | Sep 1975 | British | Director | 2007-10-31 UNTIL 2010-03-25 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2006-11-01 UNTIL 2012-07-20 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Director | 2005-11-04 UNTIL 2006-01-25 | RESIGNED | ||
JOHN MICHAEL BISHOP | May 1945 | British | Director | 2006-01-25 UNTIL 2007-12-31 | RESIGNED |
MR ERNEST STEPHEN BATTEY | Dec 1959 | British | Director | 2008-07-21 UNTIL 2012-07-16 | RESIGNED |
MR NIGEL ANTHONY BENNETT | Oct 1961 | British | Director | 2006-02-01 UNTIL 2008-06-26 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2005-11-04 UNTIL 2006-01-25 | RESIGNED | ||
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2012-01-19 UNTIL 2012-07-20 | RESIGNED | ||
BEIF II CORPORATE SERVICES LIMITED | Corporate Director | 2010-03-25 UNTIL 2012-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medicx Fund Limited | 2016-04-06 | St. Peter Port | Voting rights 75 to 100 percent |