00947912 LIMITED

Profile 00947912 LIMITED

Actual on 01.04.2021
Company name
00947912 LIMITED
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Company number
00947912
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 February 1969
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Accounts

Overdue

Next accounts made up to 30.09.2011 due by 30.06.2012

Last accounts made up to 30.09.2010

Annual returns

Overdue

Next annual return date due by Friday, 14 December 2012

Last annual return made up to Wednesday, 16 November 2011

Nature of business (SIC)
33140 - Repair of electrical equipment
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Registered office address
PITFIELD, KILN FARM, BUCKINGHAMSHIRE, MILTON KEYNES, MK11 3DR
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PSC and Officers 00947912 LIMITED

Officers

(as of 18.09.2020)

DEAN, Gareth Richard
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: 75 Church Street, Helmdon, Near Brackley, England, Northamptonshire, NN13 5QJ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Sales And Engineering Management
Country of residence: United Kingdom
WATSON, Brian Andrew
Status: Active
Appointed on: Thursday, 03 December 2009
Correspondence address: Linden House Lower Icknield Way, Longwick, United Kingdom, Buckinghamshire, HP27 9RZ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LUPONE, Joseph Anthony
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 20 July 2001
Correspondence address: 92 Midland Road, Olney, Buckinghamshire, MK46 4BP
Nationality: American
Date of birth: June 1963
Role: Director
Occupation: Managing Director
LUCKHURST, Stanley Thomas
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Friday, 29 September 2000
Correspondence address: 8 Ridgeway, Wargrave, Reading, RG10 8AS
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Finance Director
Country of residence: England
WINKLER, Ernest
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Rebstockhalde 31, Luzerne, Switzerland
Nationality: Swiss
Date of birth: February 1925
Role: Director
Occupation: Business Executive
BACHMAN, James Edward
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Friday, 30 June 2006
Correspondence address: Avenue Des Biches 5, 1950 Kraainem, Belgium
Nationality: Us Citizen
Date of birth: January 1953
Role: Director
Occupation: Director
WHITLEY, David Norman
Status: Not active
Appointed on: Tuesday, 12 September 2006
Resigned on: Monday, 07 May 2007
Correspondence address: Avenue Louise 573/2, Brussels, Belgium, 1050, FOREIGN
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Legal Counsel
WARD DYER, Robert Francis George
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Monday, 10 December 2007
Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
Role: Secretary
WARD DYER, Robert Francis George
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Monday, 10 December 2007
Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
MENZIES, Steve John
Status: Not active
Appointed on: Tuesday, 12 September 2006
Resigned on: Monday, 17 December 2007
Correspondence address: Oak Lodge, Bakers Wood, Denham, Buckinghamshire, UB9 4LG
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Finance Director
EISENBROWN, Steven Anderson
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Monday, 22 February 1999
Correspondence address: Ave Bois Du Dimanche 4, Brussels, Belgium, 1150
Nationality: American
Date of birth: December 1952
Role: Director
Occupation: Businessman
PRINGLE, Michael Harris
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Monday, 22 February 1999
Correspondence address: 5 Townsend Lane, Thorpe Mandeville, Banbury, Oxfordshire, OX17 2EU
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Associate Sales Director
CHALLINOR, David
Status: Not active
Appointed on: Monday, 22 February 1999
Resigned on: Monday, 22 January 2001
Correspondence address: 19 Clive Road, Pattingham, Wolverhampton, WV6 7BU
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director-Uk Operations
PAGE, Denise Mary
Status: Not active
Appointed on: Tuesday, 16 December 1997
Resigned on: Monday, 31 December 2001
Correspondence address: 23 Haverfield Gardens, Richmond, Surrey, TW9 3DB
Nationality: Irish
Date of birth: January 1961
Role: Director
Occupation: Director Treasury Operations
Country of residence: United Kingdom
ENGLISH, John Derek
Status: Not active
Appointed on: Monday, 20 January 1997
Resigned on: Saturday, 02 August 2008
Correspondence address: 20 Sears Close, Shefford, Bedfordshire, SG17 5HG
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Executive
SERRA-ROCA, Jorge Andreu
Status: Not active
Appointed on: Monday, 22 February 1999
Resigned on: Saturday, 30 June 2007
Correspondence address: Avenue Des Gemeaux 13, Waterloo, Belgium, B-1410
Nationality: Spanish
Date of birth: November 1954
Role: Director
Occupation: President-European Region
MOLLOY, Dominic
Status: Not active
Appointed on: Saturday, 04 October 2008
Resigned on: Thursday, 01 December 2011
Correspondence address: Road Farm Clophill Road, Silsoe, England, MK45 9HA
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Country Sales Director
Country of residence: United Kingdom
GRIFFIN, Claudia Maria
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Thursday, 03 December 2009
Correspondence address: Rue De La Concorde 7, 1050 Brussels, Belgium
Nationality: German
Date of birth: May 1967
Role: Director
Occupation: Finance Director
HENDRICKX, Frederic Jean Hubert Cecile
Status: Not active
Appointed on: Thursday, 08 November 2007
Resigned on: Thursday, 03 December 2009
Correspondence address: Korenveldlaan, 56, Wemmel, Belgium, 1780
Nationality: Belgian
Date of birth: January 1969
Role: Director
Occupation: Legal Counsel
Country of residence: Belgium
OETJEN, Georg Hermann Wilhelm Fritz, Doctor
Status: Not active
Resigned on: Thursday, 16 November 1995
Correspondence address: Ch-6040 Dierikon, Ottigenbuhl Str 43, Switzerland
Nationality: German
Date of birth: August 1945
Role: Director
Occupation: Physicist
FOSSEY, Nicholas Roy
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Thursday, 17 March 2005
Correspondence address: Jasmine House, Manor Road, Hanging Houghton, Northampton, NN6 9ES
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
COULTON, Keiran Shaun
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Tuesday, 15 June 1999
Correspondence address: 23 Rufford Avenue, Weston Favell, Northampton, Northamptonshire, NN3 3NY
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Sales Director
JOHNSON, Allan Howie Stanley
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Tuesday, 30 September 1997
Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: European Counsel
ABOGADO CUSTODIANS LIMITED
Status: Not active
Resigned on: Wednesday, 05 July 1995
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Status: Not active
Resigned on: Wednesday, 05 July 1995
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Director
HART, James Eugene
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Wednesday, 05 July 2006
Correspondence address: 10219 North Waterleaf Drive, Mequon Wi 53092, Usa, Wisconsin
Nationality: Us Citizen
Date of birth: July 1949
Role: Director
Occupation: Director
SHEIKH, Khalid Mahboob
Status: Not active
Appointed on: Monday, 21 August 1995
Resigned on: Wednesday, 08 July 1998
Correspondence address: Zonienboslaan 23, 3090 Overijse, 3090 Belgium
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Finance Director
ABOGADO NOMINEES LIMITED
Status: Not active
Resigned on: Wednesday, 15 February 1995
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Director
NORTON, William Richard
Status: Not active
Resigned on: Wednesday, 15 February 1995
Correspondence address: 8815 Pheasant Lane, Kirkland, Usa, Ohio 44094
Nationality: American
Date of birth: November 1943
Role: Director
Occupation: Attorney
MCGRATH, John Brendan
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Wednesday, 30 April 2003
Correspondence address: Vanderweydendreef 20, 3090 Overijse Brussels, Belgium
Nationality: Irish
Date of birth: November 1963
Role: Director
Occupation: Director Finance
WHITLEY, David Norman
Status: Not active
Appointed on: Wednesday, 02 August 1995
Resigned on: Wednesday, 31 July 1996
Correspondence address: 3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP
Role: Secretary
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