ROTHMANN & CIE. TEP UK 2 LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
ROTHMANN & CIE. TEP UK 2 LIMITED is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
ROTHMANN & CIE. TEP UK 2 LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: 05684476. The accounts status is SMALL.
ROTHMANN & CIE. TEP UK 2 LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: 05684476. The accounts status is SMALL.
ROTHMANN & CIE. TEP UK 2 LIMITED - SEVENOAKS
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
GALLIUM HOUSE UNIT 2, STATION COURT
SEVENOAKS
KENT
TN15 8AD
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 |
---|---|---|---|---|---|
GFS CORPORATE DIRECTOR LIMITED | Corporate Director | 2013-11-27 | CURRENT | ||
MR DAVID BROWN | Mar 1951 | English | Director | 2011-01-22 | CURRENT |
MR DAVID BROWN | Secretary | 2014-03-11 | CURRENT | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-01-23 UNTIL 2006-01-23 | RESIGNED | ||
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2006-01-23 UNTIL 2006-01-23 | RESIGNED | ||
MR RICHARD JAMES COONEY | Secretary | 2011-02-03 UNTIL 2013-11-26 | RESIGNED | ||
MR DAVID JOHN DEVINE | Jun 1981 | British | Secretary | 2008-12-03 UNTIL 2009-04-21 | RESIGNED |
MRS SALLY FRANCES KING | Secretary | 2010-07-22 UNTIL 2010-12-31 | RESIGNED | ||
MR DAVID PAUL NORRIS | Dec 1966 | British | Secretary | 2006-01-23 UNTIL 2008-12-03 | RESIGNED |
EDWARD LEIGH WILLIAMSON | Apr 1976 | British | Secretary | 2009-04-21 UNTIL 2010-07-22 | RESIGNED |
MR ANTHONY CARMELLO NORRIS | Feb 1963 | British | Director | 2006-01-23 UNTIL 2009-01-09 | RESIGNED |
MR AMIR HASSAN ZAIDI | Oct 1982 | British | Director | 2010-04-15 UNTIL 2010-12-31 | RESIGNED |
MR JOHN RICHARD TRUSTRAM EVE | Apr 1936 | British | Director | 2006-09-15 UNTIL 2010-04-15 | RESIGNED |
MR JAMES ALISTAIR SULLIVAN | Dec 1971 | British | Director | 2008-12-03 UNTIL 2010-12-31 | RESIGNED |
MR DAVID PAUL NORRIS | Dec 1966 | British | Director | 2006-01-23 UNTIL 2008-12-03 | RESIGNED |
MR DAVID BROWN | Mar 1951 | English | Director | 2011-02-03 UNTIL 2011-04-15 | RESIGNED |
MR ANTHONY CARMELLO NORRIS | Feb 1963 | British | Director | 2011-02-03 UNTIL 2013-11-27 | RESIGNED |
MR RICHARD JAMES COONEY | Jan 1982 | British | Director | 2011-02-03 UNTIL 2013-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Brown | 2016-04-06 | 3/1951 | Sevenoaks Kent |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |