ANDREW PAGE 1917 LIMITED - READING


Company Profile Company Filings

Overview

ANDREW PAGE 1917 LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANDREW PAGE 1917 LIMITED was incorporated 7 years ago on 30/09/2016 and has the registered number: 10403406. The accounts status is FULL.

ANDREW PAGE 1917 LIMITED - READING

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 LONDON STREET
READING
RG1 4PN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ECP NEWCO LIMITED (until 13/10/2016)

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2016-09-30 CURRENT
MRS ANNICK JOURDENAIS Jul 1969 Canadian Director 2018-05-22 CURRENT
MR ANDREW HAMILTON Nov 1974 British Director 2019-01-02 CURRENT
MR JOHN QUINN Nov 1957 Canadian Director 2016-09-30 UNTIL 2019-10-18 RESIGNED
PAULA ANDREA HUESCA DE CREAN Apr 1975 British Director 2018-05-21 UNTIL 2019-02-28 RESIGNED
MR STEPHEN JAMES HORNE Sep 1963 British Director 2018-03-23 UNTIL 2019-01-02 RESIGNED
MR MARTIN GRAY Apr 1966 British Director 2016-09-30 UNTIL 2019-01-02 RESIGNED
MR TODD GREGORY CUNNINGHAM Mar 1978 American Director 2016-09-30 UNTIL 2018-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euro Car Parts Limited 2016-09-30 Tamworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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