MEIF II KEMBLE GP LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
MEIF II KEMBLE GP LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MEIF II KEMBLE GP LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06015049. The accounts status is SMALL.
MEIF II KEMBLE GP LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06015049. The accounts status is SMALL.
MEIF II KEMBLE GP LIMITED - BRISTOL
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 |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
FRP ADVISORY TRADING LIMITED
BRISTOL
BS2 0HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2020 | 14/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIELLE CHERIE SHOEMARK | Secretary | 2017-09-08 | CURRENT | ||
MR PHILIP HOGAN | Aug 1973 | British | Director | 2012-02-20 | CURRENT |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2017-07-18 | CURRENT |
MR MARK WILLIAM BRAITHWAITE | Nov 1965 | British | Director | 2015-09-21 | CURRENT |
CHARLES LYNAM | Dec 1968 | Australian | Director | 2007-09-25 UNTIL 2008-12-01 | RESIGNED |
JAMES THOMAS LAVERTY | Jan 1976 | British | Secretary | 2006-11-30 UNTIL 2016-08-03 | RESIGNED |
ANNA LOUISE MCGEE | Secretary | 2016-08-03 UNTIL 2017-09-08 | RESIGNED | ||
MR CHRISTOPHER JOHN HEATHCOTE | Mar 1963 | British | Director | 2013-09-18 UNTIL 2015-06-12 | RESIGNED |
ALISON WOOD | Jun 1972 | Australian | Director | 2008-12-11 UNTIL 2015-09-21 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2006-11-30 UNTIL 2012-02-07 | RESIGNED |
ARTHUR RAKOWSKI | Sep 1957 | Australian,Polish | Director | 2006-11-30 UNTIL 2007-02-12 | RESIGNED |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2010-03-25 UNTIL 2013-09-16 | RESIGNED |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2013-09-18 UNTIL 2015-06-12 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-11-30 UNTIL 2006-11-30 | RESIGNED | ||
JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2006-11-30 UNTIL 2007-02-12 | RESIGNED |
RICHARD GREENLEAF | Apr 1981 | British | Director | 2015-06-12 UNTIL 2017-08-01 | RESIGNED |
MR MARK WILLIAM BRAITHWAITE | Nov 1965 | British | Director | 2012-03-14 UNTIL 2013-09-16 | RESIGNED |
MR MARTIN WAYNE BAGGS | Feb 1965 | British | Director | 2007-02-12 UNTIL 2010-03-25 | RESIGNED |
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2007-02-12 UNTIL 2007-07-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-30 UNTIL 2006-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2016-04-06 | London | Significant influence or control |