RESETFAN LIMITED - LONDON
Overview
RESETFAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RESETFAN LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752197. The accounts status is GROUP.
RESETFAN LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752197. The accounts status is GROUP.
RESETFAN LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2016 |
Registered Office
HAYS GALLERIA
LONDON
SE1 2RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART ROSS | Oct 1956 | British | Director | 2009-03-25 | CURRENT |
| MR RICHARD HARPER | May 1961 | British | Director | 2009-02-13 | CURRENT |
| WILLIAM EDWARD CHERRY | Jun 1950 | American | Director | 1999-04-20 UNTIL 2005-09-23 | RESIGNED |
| MR DOMINIC GIBB | Jul 1966 | British | Director | 2008-05-12 UNTIL 2009-02-13 | RESIGNED |
| GEORGE MCLENNAN FRASER | Dec 1967 | Australian | Director | 2002-09-25 UNTIL 2005-11-23 | RESIGNED |
| MRS ANGELA SARAH MARY DAVIES | Dec 1961 | British | Director | 1999-04-20 UNTIL 2002-09-25 | RESIGNED |
| MARCUS JACKSON | Oct 1963 | British | Director | 2006-01-17 UNTIL 2008-05-05 | RESIGNED |
| IAN MICHAEL JAMESON | Apr 1960 | British | Director | 2006-01-17 UNTIL 2009-02-13 | RESIGNED |
| ANTONY JOHN RUSH | Nov 1964 | British | Director | 2006-01-17 UNTIL 2009-02-13 | RESIGNED |
| JOHN MATTHEW PRUST | Dec 1958 | British | Director | 1999-04-20 UNTIL 2002-09-25 | RESIGNED |
| MR ANDREW CHRISTOPHER TOWNSEND | Feb 1963 | British | Director | 2000-08-07 UNTIL 2002-09-25 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-14 UNTIL 1999-04-20 | RESIGNED | ||
| ANTHONY JOHN PATRICK BRERETON | Jun 1948 | British | Director | 2009-02-13 UNTIL 2018-03-02 | RESIGNED |
| STUART GILBERT AITKEN | Jul 1956 | British | Director | 1999-04-20 UNTIL 2002-09-25 | RESIGNED |
| AMANY ATTIA | Oct 1961 | French - American | Director | 2002-09-25 UNTIL 2009-02-13 | RESIGNED |
| WILLIAM C BILSBOROUGH | Mar 1959 | Us Citizen | Director | 2005-09-23 UNTIL 2008-03-27 | RESIGNED |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 1999-04-20 UNTIL 2003-10-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-14 UNTIL 1999-04-20 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-10-31 UNTIL 2010-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mable Commercial Funding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |