00188960 LIMITED

Profile 00188960 LIMITED

Actual on 01.10.2020
Company name
00188960 LIMITED
copy
copied
Company number
00188960
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 03 April 1923
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2013 due by 30.06.2014

Last accounts made up to 30.09.2012

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
C/O COMPOSITE MATERIALS, TECHNOLOGY PLC, COVENTRY, TORRINGTON AVENUE, CV4 9UU
copy
copied

PSC and Officers 00188960 LIMITED

Officers

(as of 18.09.2020)

MOREAU, Sylvie Annie Renee
Status: Active
Appointed on: Thursday, 23 May 2013
Correspondence address: C/O Composite Materials, Technology Plc, Coventry, Torrington Avenue, CV4 9UU
Role: Secretary
MOREAU, Sylvie Annie Renee
Status: Active
Appointed on: Friday, 12 November 1999
Correspondence address: C/O Composite Materials, Technology Plc, Coventry, Torrington Avenue, CV4 9UU
Nationality: French
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: England
MOREAU, Sylvie Annie Renee
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 30 March 2001
Correspondence address: 6 Swithland Court, Brand Hill, Woodhouse Eaves, Leicestershire, Loughborough, LE12 8SS
Role: Secretary
JONES, Peter Wingfield
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 27 Beeston Fields Drive, Beeston, Nottinghamshire, Nottingham, NG9 3DB
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
RIMMER, Paul Richard
Status: Not active
Resigned on: Thursday, 08 April 1999
Correspondence address: Dalesbarn, Old Lane Cubley, Derbyshire, Ashbourne, DE6 2EY
Role: Secretary
WILLIAMS, Martin John
Status: Not active
Appointed on: Friday, 09 April 1999
Resigned on: Tuesday, 30 November 1999
Correspondence address: 23 Deeming Drive, Leicestershire, Quorn, LE12 8NF
Nationality: British
Role: Secretary
WILLIAMS, Martin John
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Tuesday, 30 November 1999
Correspondence address: 23 Deeming Drive, Leicestershire, Quorn, LE12 8NF
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DURBER, Alan
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Wednesday, 22 May 2013
Correspondence address: C/O Composite Materials, Technology Plc, Coventry, Torrington Avenue, CV4 9UU
Role: Secretary
MAYNARD, Lars Olaf
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Wednesday, 27 June 2007
Correspondence address: The White House Hill, Leamington Hastings, Warwickshire, Rugby, CV23 8DX
Nationality: British
Role: Secretary
Occupation: Director
MAYNARD, Lars Olaf
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Wednesday, 27 June 2007
Correspondence address: The White House Hill, Leamington Hastings, Warwickshire, Rugby, CV23 8DX
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, David Leonard
Status: Not active
Resigned on: Wednesday, 27 October 1999
Correspondence address: Fir Park 52 Claremont Avenue, Beeston, Nottinghamshire, Nottingham, NG9 3DG
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Director
JONES, Philip Locke
Status: Not active
Resigned on: Wednesday, 27 October 1999
Correspondence address: Broadeaves Newstead Abbey Park, Linby, Nottinghamshire, Nottingham, NG15 8GE
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Director
MCGIBBON, Lewis
Status: Not active
Resigned on: Wednesday, 27 October 1999
Correspondence address: Green Close Golf Lane, Church Brampton, Northamptonshire, Northampton, NN16 8AY
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Director
IVES, Andrew George, Doctor
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Wednesday, 29 January 2014
Correspondence address: C/O Composite Materials, Technology Plc, Coventry, Torrington Avenue, CV4 9UU
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
Show all records Hide