SB DORMANTCO ONE LIMITED - RUNCORN


Company Profile Company Filings

Overview

SB DORMANTCO ONE LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Dissolved - no longer trading.
SB DORMANTCO ONE LIMITED was incorporated 45 years ago on 20/07/1979 and has the registered number: 01438660. The accounts status is DORMANT.

SB DORMANTCO ONE LIMITED - RUNCORN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

2M HOUSE SUTTON QUAYS BUSINESS PARK
RUNCORN
CHESHIRE
WA7 3EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2022 31/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORDECHAI KESSLER Jun 1955 British Director 2004-09-01 CURRENT
MRS ANITA O'MALLEY Secretary 2023-02-01 CURRENT
MRS ANITA O'MALLEY Jan 1974 British Director 2023-02-01 CURRENT
MR COLIN RICHARD BOYLE Secretary 2021-11-14 UNTIL 2023-02-01 RESIGNED
MR JOSEPH PFOUNTZ Feb 1964 United States Director 2001-03-29 UNTIL 2004-09-01 RESIGNED
ALAN RAYMOND HOWARTH Oct 1961 British Secretary 1999-11-12 UNTIL 2004-08-31 RESIGNED
MR BRIAN ROBERT PERRY Secretary 2013-09-01 UNTIL 2021-11-14 RESIGNED
MR TIMOTHY IAN MCINNES British Secretary 1998-06-05 UNTIL 1999-11-12 RESIGNED
SUZANNE KERR Jun 1967 British Secretary 2004-08-31 UNTIL 2007-06-25 RESIGNED
MR JOHN PETER ROSS Mar 1948 British Secretary 1996-10-31 UNTIL 1998-06-05 RESIGNED
ADRIAN VICTOR FONTES Aug 1938 British Secretary RESIGNED
IAN SMITH FLETCHER British Secretary 2007-06-25 UNTIL 2013-08-31 RESIGNED
DAVID MARTIN Apr 1950 British Director 1996-01-02 UNTIL 1997-06-30 RESIGNED
MR TIMOTHY IAN MCINNES British Director 1998-07-29 UNTIL 1999-11-12 RESIGNED
IEUAN JENKIN THOMAS Jun 1935 British Director 2004-09-01 UNTIL 2012-02-22 RESIGNED
GOEFFREY RAYMOND CROSS Mar 1934 Amercan Director 1999-11-12 UNTIL 2001-03-29 RESIGNED
ADRIAN VICTOR FONTES Aug 1938 British Director RESIGNED
MICHAEL EDWARD HAYES Mar 1953 American Director 2001-03-29 UNTIL 2004-09-01 RESIGNED
ALAN RAYMOND HOWARTH Oct 1961 British Director 1999-03-31 UNTIL 2004-08-31 RESIGNED
MR STUART JOHN LLOYD Feb 1945 British Director RESIGNED
MICHAEL SHAUN MAHONY British Director 1996-01-02 UNTIL 1998-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mordechai Kessler 2016-04-16 6/1955 Runcorn   Cheshire Significant influence or control

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