06544102 LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
06544102 LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Dissolved - no longer trading.
06544102 LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544102. The accounts status is DORMANT.
06544102 LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544102. The accounts status is DORMANT.
06544102 LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
KINGFISHER HOUSE
STOCKTON-ON-TEES
TS18 3EX
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 |
---|---|---|---|---|---|
SGP CAPITAL INC | Corporate Director | 2017-06-01 | CURRENT | ||
MR SIMON GEORGE ROBINSON | Oct 1967 | British | Director | 2008-11-25 | CURRENT |
DUPORT SECRETARY LIMITED | Secretary | 2008-03-26 UNTIL 2008-03-26 | RESIGNED | ||
MR SIMON GEORGE ROBINSON | Oct 1967 | British | Secretary | 2008-11-25 UNTIL 2009-06-01 | RESIGNED |
MR AHMED ALZAITER | Jan 1964 | British | Director | 2008-03-26 UNTIL 2008-05-01 | RESIGNED |
ALZAITER CONSULTANCY & ASSOCIATES LIMITED | Corporate Secretary | 2008-03-26 UNTIL 2008-11-25 | RESIGNED | ||
ACAL OFFSHORE SERVICES LTD | Corporate Secretary | 2013-03-31 UNTIL 2017-06-01 | RESIGNED | ||
DUPORT DIRECTOR LIMITED | Director | 2008-03-26 UNTIL 2008-03-26 | RESIGNED | ||
MR JONATHAN MICHAEL BECKERLEGGE | Jan 1945 | British | Director | 2008-09-23 UNTIL 2012-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sgp Capital Inc | 2017-01-01 | Suwanee State Of Georgia | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
06544102_LIMITED_31_Dec_2019_companies_house_set_of_accounts.html | 2020-11-07 | 31-12-2019 | £2 equity |
Dormant Company Accounts - 06544102 LIMITED | 2019-01-16 | 31-12-2018 | £2 equity |
Dormant Company Accounts - 06544102 LIMITED | 2018-08-17 | 31-12-2017 | £2 equity |
Dormant Company Accounts - ACAL GROUP ACCOUNTANTS LTD | 2017-06-14 | 31-12-2016 | £2 equity |
Dormant Company Accounts - ACAL GROUP ACCOUNTANTS LTD | 2016-01-02 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - ACAL GROUP ACCOUNTANTS LTD | 2015-03-24 | 31-12-2014 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - ACAL GROUP ACCOUNTANTS LTD | 2014-09-30 | 31-12-2013 | £1,000 Cash £1,000 equity |