45 TWICKENHAM ROAD, TEDDINGTON LIMITED

Profile 45 TWICKENHAM ROAD, TEDDINGTON LIMITED

Actual on 01.12.2020
Company name
45 TWICKENHAM ROAD, TEDDINGTON LIMITED
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Company number
03274766
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 November 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 06 November 2020 due by Friday, 18 December 2020

Last statement dated Wednesday, 06 November 2019

Annual returns

Overdue

Next annual return date due by Sunday, 04 December 2016

Last annual return made up to Friday, 06 November 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
4 BRUNSTAN COURT, HAMPTON COURT ROAD, ENGLAND, EAST MOLESEY, KT8 9BP
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PSC and Officers 45 TWICKENHAM ROAD, TEDDINGTON LIMITED

Officers

(as of 19.09.2020)

GALTON, Lewis Lorraine Abercrombie
Status: Active
Appointed on: Wednesday, 06 November 1996
Correspondence address: 45d Twickenham Road, Middlesex, Teddington, TW11 8AH
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIBNEY, Derek Robin
Status: Active
Appointed on: Monday, 14 February 2011
Correspondence address: Twickenham Road, Middlesex, Teddington, TW11 8AH, 45b
Nationality: Irish
Date of birth: May 1964
Role: Director
Occupation: Carpenter Joiner
Country of residence: United Kingdom
ROBBINS, Roy Colin
Status: Active
Appointed on: Thursday, 30 July 2015
Correspondence address: Hampton Court Road, England, East Molesey, KT8 9BP, 4 Brunstan
Role: Secretary
ROBBINS, Roy Colin
Status: Active
Appointed on: Wednesday, 06 November 1996
Correspondence address: Twickenham Road, Middlesex, Teddington, TW11 8AH, 45a
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Engineer
Country of residence: England
VAN HOORN, Jill
Status: Active
Appointed on: Wednesday, 06 November 1996
Correspondence address: 45c Twickenham Road, Middlesex, Teddington, TW11 8AH
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Courier
Country of residence: United Kingdom
DAVIES, Catherine Sian
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Friday, 22 May 1998
Correspondence address: 45b Twickenham Road, Middlesex, Teddington, TW11 8AH
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Business Partner
COX, David James
Status: Not active
Appointed on: Saturday, 14 December 2002
Resigned on: Monday, 17 January 2011
Correspondence address: Hounslow Avenue, Middlesex, Hounslow, TW3 3DZ, 19
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Advertising Agent Manager
GALTON, Lewis Lorraine Abercrombie
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Thursday, 30 July 2015
Correspondence address: 45d Twickenham Road, Middlesex, Teddington, TW11 8AH
Nationality: British
Role: Secretary
Occupation: Director
DOYLE, Betty June
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Wednesday, 06 November 1996
Correspondence address: 8 The Bartons, Elstree Hill North, Herts, Elstree, WD6 3EN
Nationality: British
Date of birth: June 1936
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Wednesday, 06 November 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Kent, Chelsfield, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Wednesday, 06 November 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Kent, Chelsfield, BR6 7ST
Nationality: British
Date of birth: April 1941
Role: Nominee Director
REDINGTON, Simon
Status: Not active
Appointed on: Friday, 22 May 1998
Resigned on: Wednesday, 11 December 2002
Correspondence address: 6 Elleray Road, Middlesex, Teddington, TW11 0HG
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Carentry Sub Contractor
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Sunday, 06 November 2016
Legal form: Persons With Significant Control Statement