03264007 LIMITED

Profile 03264007 LIMITED

Actual on 01.12.2020
Company name
03264007 LIMITED
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Company number
03264007
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 October 1996
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Accounts

Overdue

Next accounts made up to 28.02.2009 due by 28.12.2009

Last accounts made up to 29.02.2008

Annual returns

Overdue

Next annual return date due by Saturday, 13 November 2010

Last annual return made up to Friday, 16 October 2009

Nature of business (SIC)
2875 - Manufacture other fabricated metal products
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Registered office address
93 QUEEN STREET, SHEFFIELD, S1 1WF
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PSC and Officers 03264007 LIMITED

Officers

(as of 19.09.2020)

GARROW, John Nicholas
Status: Active
Appointed on: Monday, 11 November 1996
Correspondence address: Unit 10, Ashford Industrial Estate, Middlesex, Ashford, TW15 1AU
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Financier
MEE, Richard William
Status: Active
Appointed on: Monday, 18 November 1996
Correspondence address: 105a Alfreton Road, Nottinghamshire, Sutton In Ashfield, NG17 1FJ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Malcolm James
Status: Active
Appointed on: Wednesday, 23 January 2002
Correspondence address: Merryfields, 35 Belle Vue Road, Derbyshire, Ashbourne, DE6 1AT
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: None
Country of residence: England
TRESIDDER, Hereward Tolmie
Status: Active
Appointed on: Friday, 30 April 2004
Correspondence address: 33 Belle Vue Road, Derbyshire, Ashbourne, DE6 1AT
Role: Secretary
TRESIDDER, Hereward Tolmie
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: 33 Belle Vue Road, Derbyshire, Ashbourne, DE6 1AT
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
THOMAS, Alan
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Friday, 30 April 2004
Correspondence address: 14 Southridge Drive, Nottinghamshire, Mansfield, NG18 4RL
Role: Secretary
THOMAS, Alan
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Friday, 30 April 2004
Correspondence address: 14 Southridge Drive, Nottinghamshire, Mansfield, NG18 4RL
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
TRAVERS SMITH LIMITED
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Monday, 11 November 1996
Correspondence address: 10 Snow Hill, London, EC1A 2AL
Role: Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Monday, 11 November 1996
Correspondence address: 10 Snow Hill, London, EC1A 2AL
Role: Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Monday, 11 November 1996
Correspondence address: 10 Snow Hill, London, EC1A 2AL
Role: Nominee Director
SUTCLIFFE, Roger, Cllr.
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Saturday, 31 August 2002
Correspondence address: 61 Lindhurst Lane, Berry Hill, Notts., Mansfield, NG18 4JF
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
DODD, Nicholas George
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Sunday, 01 July 2001
Correspondence address: 7 Eastern Road, London, N2 9LD
Role: Secretary
CHAPMAN, Howard George
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Thursday, 31 May 2001
Correspondence address: Carinya 54 Beacon Lane, Lincolnshire, Grantham, NG31 9DL
Role: Secretary
HOUGHTON, David
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Tuesday, 30 October 2001
Correspondence address: 2 The Old Rectory, Thurlestone, Devon, Kingsbridge, TQ7 3NJ
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TUXFORD, Roy George
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Tuesday, 30 September 2003
Correspondence address: 9 Forest Road, Annesley, Nottingham, Kirkby In Ashfield, NG17 9BE
Role: Secretary
TUXFORD, Roy George
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Tuesday, 30 September 2003
Correspondence address: 9 Forest Road, Annesley, Nottingham, Kirkby In Ashfield, NG17 9BE
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Finance Director & Company Sec
DODD, Nicholas George
Status: Not active
Appointed on: Wednesday, 27 October 1999
Resigned on: Wednesday, 01 May 2002
Correspondence address: 7 Eastern Road, London, N2 9LD
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Corporate Finance
DODD, Nicholas George
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Wednesday, 21 May 1997
Correspondence address: 7 Eastern Road, London, N2 9LD
Role: Secretary
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