STANDARD PROFIL PLC - WEYBRIDGE


Company Profile Company Filings

Overview

STANDARD PROFIL PLC is a Public Limited Company from WEYBRIDGE and has the status: Dissolved - no longer trading.
STANDARD PROFIL PLC was incorporated 5 years ago on 17/05/2018 and has the registered number: 11368829. The accounts status is FULL.

STANDARD PROFIL PLC - WEYBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ELDER HOUSE ST GEORGES BUSINESS PARK
WEYBRIDGE
SURREY
KT13 0TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ISAK ANTIKA Sep 1960 Turkish Director 2018-06-05 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2018-05-23 CURRENT
MR PHILIPPE LESLIE VAN DE WALLE Mar 1956 French Director 2018-06-05 CURRENT
CHRISTOPHER SURCH Nov 1961 British Director 2018-06-05 CURRENT
MR TURHAN SEMIZER Sep 1959 Turkish Director 2018-05-23 CURRENT
MR MICHAEL HOWARD RIDLEY Mar 1956 British Director 2018-06-05 CURRENT
MR CEM KABAK Jul 1977 Turkish Director 2018-05-23 CURRENT
MR SELMI HALEVA-KAPELUTO Feb 1979 Spanish Director 2018-06-05 CURRENT
MS DENISE ROSEMARY COLLIS Sep 1957 English Director 2018-06-05 CURRENT
MR MURAT CAVUSOGLU Mar 1968 Turkish Director 2018-06-05 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-05-17 UNTIL 2018-05-23 RESIGNED
AJDA AYVAT Jan 1966 Turkish Director 2018-06-05 UNTIL 2018-06-21 RESIGNED
TOBIAS BREICHLER Apr 1966 German Director 2018-06-05 UNTIL 2018-06-21 RESIGNED
MR VOLKAN DEVECI May 1979 Turkish Director 2018-06-05 UNTIL 2018-06-21 RESIGNED
WERNER GEHRING Jan 1968 German Director 2018-06-05 UNTIL 2018-06-21 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2018-05-17 UNTIL 2018-05-23 RESIGNED
DIDIER GUY PIERRE MOULLIN Oct 1963 French Director 2018-06-05 UNTIL 2018-06-21 RESIGNED
MR SEZAI AKDEMIR Jun 1968 Turkish Director 2018-06-05 UNTIL 2018-06-21 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2018-05-17 UNTIL 2018-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clifford Chance Nominees Limited 2018-05-17 - 2018-05-23 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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