COMPANY 06377437 LTD - RICHMOND
Company Profile | Company Filings |
Overview
COMPANY 06377437 LTD is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
COMPANY 06377437 LTD was incorporated 16 years ago on 20/09/2007 and has the registered number: 06377437.
COMPANY 06377437 LTD was incorporated 16 years ago on 20/09/2007 and has the registered number: 06377437.
COMPANY 06377437 LTD - RICHMOND
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
6 PEMBROKE VILLAS
RICHMOND
SURREY
TW9 1QF
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 |
---|---|---|---|---|---|
MR ANDREW CHARLES FITTON | Dec 1956 | British | Director | 2007-10-25 | CURRENT |
PRIMA DIRECTOR LIMITED | Corporate Director | 2007-09-20 UNTIL 2007-10-25 | RESIGNED | ||
PRIMA SECRETARY LIMITED | Corporate Secretary | 2007-09-20 UNTIL 2007-10-25 | RESIGNED | ||
GRACCHI CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 2007-10-25 UNTIL 2007-11-12 | RESIGNED | ||
MR JEREMY PHILIP WRAY | Jan 1963 | British | Director | 2007-11-11 UNTIL 2014-03-03 | RESIGNED |
JAMES LACHLAN MACLEAN | May 1970 | British | Director | 2007-11-11 UNTIL 2009-05-15 | RESIGNED |
HELEN CLARE CRABTREE | Dec 1964 | British | Secretary | 2007-11-12 UNTIL 2018-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fitton & Co Ltd | 2016-04-06 | Marlborough Wiltshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - COMPANY 06377437 LTD | 2019-04-11 | 31-03-2019 | £50,000 equity |