Company profile

04288591 LIMITED

liquidation • C/O GRANT THORNTON UK LLP, BYRON HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ

Company no.04288591Officers13Documents0

Key company facts

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Company Number: 04288591
Company Status: liquidation
Date Of Creation: 2001-09-17
Registered Office: C/O GRANT THORNTON UK LLP, BYRON HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ
Sic Codes: 6523

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Latest activity

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Update	Date	Recency
HODGES, Nigel Ian Resigned	2 May 2008	18 Years
HODGES, Nigel Ian Appointed	11 Dec 2006	19 Years
KEMPSON, Sandra Christine Resigned	11 Dec 2006	19 Years
HUGHES, Paul Martyn Appointed	8 Dec 2006	19 Years
MAXWELL, Mark Gary Resigned	8 Dec 2006	19 Years
MANCHANDA, Ravi Resigned	1 Apr 2005	21 Years
MANCHANDA, Ravi Appointed	5 Nov 2004	21 Years
KEMPSON, Sandra Christine Appointed	17 Jun 2004	21 Years
ALLEN, Keith Cyril Resigned	17 Jun 2004	21 Years
ALLEN, Keith Cyril Appointed	11 Dec 2002	23 Years
KEMPSON, Sandra Christine Resigned	25 Oct 2002	23 Years
MAXWELL, Mark Gary Appointed	28 Mar 2002	24 Years

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People

Officers tied to this company.

Name	Role	Appointed
HUGHES, Paul Martyn	director	2006-12-08
MR PAUL MARTYN HUGHES	Current Director	2006-12-08
ALAN TREVOR KEMPSON	Current Director	2001-09-17
KEMPSON, Alan Trevor	director	2001-09-17
HODGES, Nigel Ian	secretary	2006-12-11
KEMPSON, Sandra Christine	secretary	2004-06-17
MAXWELL, Mark Gary	director	2002-03-28
MANCHANDA, Ravi	director	2004-11-05
ALLEN, Keith Cyril	secretary	2002-12-11
KEMPSON, Sandra Christine	secretary	2001-09-17
COMBINED NOMINEES LIMITED	corporate-nominee-director	2001-09-17
COMBINED SECRETARIAL SERVICES LIMITED	corporate-nominee-director	2001-09-17

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Mutual companies

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Officer	Role	Connected
HUGHES, Paul Martyn	director	14
MR PAUL MARTYN HUGHES	Current Director	29
ALAN TREVOR KEMPSON	Current Director	18
KEMPSON, Alan Trevor	director	9
HODGES, Nigel Ian	secretary	11
MAXWELL, Mark Gary	director	0
MANCHANDA, Ravi	director	0
ALLEN, Keith Cyril	secretary	10
KEMPSON, Sandra Christine	secretary	0
COMBINED SECRETARIAL SERVICES LIMITED	corporate-nominee-director	85

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