BISMARCK HOLDINGS LIMITED - LONDON


Overview

BISMARCK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BISMARCK HOLDINGS LIMITED was incorporated 14 years ago on 09/03/2010 and has the registered number: 07181870. The accounts status is GROUP.

BISMARCK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2014

Registered Office

BEGBIES TRAYNOR (CENTRAL)
31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

BEGBIES TRAYNOR (CENTRAL)

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER BUCKLEY Dec 1962 British Director 2013-04-01 CURRENT
MRS JULIA ANN CHARLES Jan 1965 British Director 2013-12-09 CURRENT
MR STEPHEN PETER EDWARDS Feb 1964 British Director 2010-06-07 CURRENT
MR JAMES DAVID MELLOR Jul 1970 British Director 2015-03-13 CURRENT
MR RUSSELL STANLEY OAKDEN Jul 1973 British Director 2014-09-23 CURRENT
MR DAVID MARK SHERRATT Jun 1967 British Director 2010-06-07 CURRENT
MR JAMES MATTHEW SMALLRIDGE Dec 1976 British Director 2013-12-09 CURRENT
ROY HASTINGS Secretary 2010-03-09 UNTIL 2013-09-04 RESIGNED
MR PHILIP CHARLES WHITE Nov 1958 British Director 2013-09-04 UNTIL 2013-09-04 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2010-08-11 UNTIL 2013-01-07 RESIGNED
MR PHILIP CHARLES WHITE Nov 1958 British Director 2013-08-09 UNTIL 2014-03-31 RESIGNED
MR HOWARD MURRAY CALVERT May 1962 British Director 2010-03-09 UNTIL 2010-12-21 RESIGNED
MRS KATHERINE MARIA CLAYDON Jun 1964 British Director 2010-03-09 UNTIL 2010-03-09 RESIGNED
MR ROY HASTINGS Jul 1971 British Director 2010-03-09 UNTIL 2013-09-04 RESIGNED
UMAR KHAN Dec 1977 British Director 2014-05-01 UNTIL 2015-03-13 RESIGNED
DANIEL MARK LAVERY Aug 1957 British Director 2010-03-09 UNTIL 2014-02-27 RESIGNED
MR MATTHEW JAMES MARSHALL Nov 1967 British Director 2014-02-27 UNTIL 2014-07-01 RESIGNED
JONATHAN JAY SINCLAIR Aug 1974 British Director 2010-03-09 UNTIL 2012-08-03 RESIGNED
MR MICHAEL JEFFREY SINCLAIR Dec 1942 British,Israeli Director 2010-03-09 UNTIL 2012-10-13 RESIGNED

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