04288591 LIMITED

Address:
C/o Grant Thornton Uk LLP, Byron House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

04288591 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04288591. The registration start date is September 17, 2001. The current status is Liquidation.

Company Overview

Company Number 04288591
Company Name 04288591 LIMITED
Registered Address C/o Grant Thornton Uk LLP
Byron House Cambridge Business Park
Cambridge
Cambridgeshire
CB4 0WZ
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2001-09-17
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2008-10-31
Accounts Last Update 2006-12-31
Returns Due Date 2008-10-15
Returns Last Update 2007-09-17
Confirmation Statement Due Date 2016-10-01
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
6523 Other financial intermediation

Office Location

C/o Grant Thornton Uk LLP, Byron House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
Address C/O GRANT THORNTON UK LLP
BYRON HOUSE CAMBRIDGE BUSINESS PARK
Post Town CAMBRIDGE
County CAMBRIDGESHIRE
Post Code CB4 0WZ

Companies with the same location

Entity Name Office Address
MBM PRODUCE LIMITED C/o Grant Thornton Uk LLP, Byron House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HUGHES, Paul Martyn Director (Active) Little Oaks, Staplehay, Trull, Taunton, Somerset, TA3 7HB October 1957 /
8 December 2006		 British /
United Kingdom		 Director
KEMPSON, Alan Trevor Director (Active) 45 Huntingdon Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PB July 1967 /
17 September 2001		 British /
 Director
ALLEN, Keith Cyril Secretary (Resigned) 360 Broadwater Crescent, Stevenage, Hertfordshire, SG2 8HA /
11 December 2002		 British /
HODGES, Nigel Ian Secretary (Resigned) Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF /
11 December 2006		 British /
KEMPSON, Sandra Christine Secretary (Resigned) 45 Huntingdon Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PB /
17 June 2004		 British /
 Financial Services
KEMPSON, Sandra Christine Secretary (Resigned) 45 Huntingdon Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PB /
17 September 2001		 British /
 Financial Services
COMBINED SECRETARIAL SERVICES LIMITED Nominee Secretary (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG /
17 September 2001		 /
COMBINED NOMINEES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NA August 1990 /
17 September 2001		 /
MANCHANDA, Ravi Director (Resigned) Flat 50 Bryanston Court, George Street, London, W1H 7HB July 1961 /
5 November 2004		 Singaporean /
 Director
MAXWELL, Mark Gary Director (Resigned) 6 Lyncrest Avenue, Northampton, Northamptonshire, NN5 5PE July 1961 /
28 March 2002		 British /
 Sales Director
COMBINED SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NG /
17 September 2001		 /

Competitor

Search similar business entities

Post Town CAMBRIDGE
Post Code CB4 0WZ
SIC Code 6523 - Other financial intermediation

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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