EXDON 4 LIMITED - LONDON


Company Profile Company Filings

Overview

EXDON 4 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXDON 4 LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495661. The accounts status is FULL.

EXDON 4 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

CORK GULLY LLP
LONDON
EC1A 2AY

This Company Originates in : United Kingdom
Previous trading names include:
TGH ACQUISITIONS LIMITED (until 14/10/2020)
DMWSL 590 LIMITED (until 07/04/2008)

Confirmation Statements

Last Statement Next Statement Due
06/02/2020 20/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PAUL FURNISS Secretary 2014-09-04 CURRENT
MR JOHN LEE ROBINSON Nov 1958 British Director 2019-06-17 CURRENT
MR GORDON SUTHERLAND Nov 1958 British Director 2016-09-05 CURRENT
MR CRAIG PARSONS Jun 1970 British Director 2017-08-15 UNTIL 2019-06-17 RESIGNED
25 NOMINEES LIMITED Corporate Director 2008-02-06 UNTIL 2008-02-29 RESIGNED
MR NEIL DUFFY Mar 1966 British Secretary 2008-04-03 UNTIL 2011-05-24 RESIGNED
KEVIN FREDERICK DYSON Secretary 2011-05-24 UNTIL 2013-02-26 RESIGNED
RICHARD PHILIP JAMES WEBSTER Secretary 2013-02-26 UNTIL 2014-02-10 RESIGNED
MR RICHARD PHILIP JAMES WEBSTER May 1965 British Director 2013-02-26 UNTIL 2014-02-10 RESIGNED
PAUL LANCELOT STOBART May 1957 British Director 2013-11-27 UNTIL 2016-09-05 RESIGNED
MR GIUSEPPE PRESTIA Jan 1975 Italian Director 2008-02-29 UNTIL 2008-04-03 RESIGNED
MR GERARD CHRISTOPHER LOFTUS Mar 1960 British Director 2017-06-01 UNTIL 2020-09-17 RESIGNED
STEPHEN JOSEPH SADLER Feb 1958 British Director 2008-04-03 UNTIL 2016-11-03 RESIGNED
MISS SHEENA PATTNI Oct 1988 Director 2017-03-16 UNTIL 2018-07-26 RESIGNED
MR THOMAS SPENCER PATRICK Jul 1972 British Director 2018-09-19 UNTIL 2020-04-22 RESIGNED
MR THOMAS SPENCER PATRICK Jul 1972 British Director 2020-09-17 UNTIL 2020-10-08 RESIGNED
MR SHAUN PARKER Feb 1961 British Director 2014-02-10 UNTIL 2016-12-31 RESIGNED
SHAUN PARKER Secretary 2014-02-10 UNTIL 2014-09-04 RESIGNED
MR KEVIN FREDERICK DYSON Jul 1964 British Director 2010-03-26 UNTIL 2013-02-26 RESIGNED
MR JEREMY EDWARD GREENHALGH Jun 1963 British Director 2008-02-29 UNTIL 2008-04-03 RESIGNED
MR LARS ERNST VILHELM GATENBECK Jul 1956 Swedish Director 2017-06-01 UNTIL 2020-09-15 RESIGNED
MR NEIL DUFFY Mar 1966 British Director 2008-04-03 UNTIL 2011-06-01 RESIGNED
GUNTER HEINZ OTTO DOMBROWE Dec 1947 German Director 2017-06-01 UNTIL 2020-09-10 RESIGNED
MR JAMES PETER BUCKLEY Dec 1962 British Director 2008-04-03 UNTIL 2010-01-14 RESIGNED
GIL TALBOT BALDWIN Jan 1960 British Director 2010-04-08 UNTIL 2013-10-30 RESIGNED
MR JAMES SIMON EDWARD ARNELL Oct 1969 British Director 2017-03-16 UNTIL 2020-09-17 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2008-02-06 UNTIL 2008-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tgh Finance Limited 2016-04-06 Goole   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TUNSTALL RESPONSE LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
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SUSSEX PAST TRADING LTD. LEWES Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
TUNSTALL TRUSTEE COMPANY LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
BLYTHMORE LIMITED DONCASTER Active FULL 70100 - Activities of head offices
TUNSTALL HOLDINGS LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL MONITORING LIMITED DONCASTER Dissolved... DORMANT 99999 - Dormant Company
TUNSTALL GROUP HOLDINGS LIMITED YORKSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
TUNSTALL GROUP FINANCE LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL INTEGRATED HEALTH & CARE LIMITED YORKSHIRE Active FULL 70100 - Activities of head offices
EXDON 3 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 2 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 1 LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
TEC SERVICES ASSOCIATION C.I.C. WILMSLOW Active SMALL 87900 - Other residential care activities n.e.c.
GRAHAM GAMBRO LIMITED HILLSBOROUGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
VASCULAR FLOW TECHNOLOGIES LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies

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