Company profile

04821916 LIMITED

liquidation • RSM RESTRUCTING ADVISORY LLP 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

Company no.04821916Officers13Documents0

Key company facts

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Company Number: 04821916
Company Status: liquidation
Date Of Creation: 2003-07-04
Registered Office: RSM RESTRUCTING ADVISORY LLP 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Sic Codes: dormant company

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Latest activity

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Update	Date	Recency
WARDNER, Richard Resigned	30 Aug 2017	8 Years
BURLEY, Paul Stephen Resigned	23 Mar 2016	10 Years
SKINNER, Richard Anthony Resigned	31 Dec 2013	12 Years
DUFFILL, Derek John Resigned	30 May 2013	12 Years
MARSHALL, Lee Henry Resigned	28 Feb 2012	14 Years
WARDNER, Richard Appointed	26 Jan 2012	14 Years
EVANS, Andrew John Resigned	26 Jan 2012	14 Years
MELLOR, David Roy Resigned	17 Dec 2009	16 Years
MARSHALL, Lee Henry Appointed	5 Oct 2009	16 Years
SKINNER, Richard Anthony Appointed	5 Oct 2009	16 Years
HORMELL, Philip Resigned	30 Jul 2009	16 Years
HORMELL, Lee Philip Resigned	20 Jul 2009	16 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
EVANS, Andrew John	director	2008-04-02
MR ANDREW JOHN EVANS	Current Director	2008-04-02
WARDNER, Richard	secretary	2012-01-26
BURLEY, Paul Stephen	director	2008-12-10
SKINNER, Richard Anthony	director	2009-10-05
DUFFILL, Derek John	director	2008-04-02
MARSHALL, Lee Henry	director	2009-10-05
EVANS, Andrew John	secretary	2008-04-02
MELLOR, David Roy	director	2008-04-02
HORMELL, Philip	director	2003-07-04
HORMELL, Lee Philip	director	2003-07-04
HORMELL, Jenny	secretary	2004-11-29

PSC records

People with significant control, when present.

Name	Control	Notified
Ylem Group Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
EVANS, Andrew John	director	13
MR ANDREW JOHN EVANS	Current Director	26
WARDNER, Richard	secretary	0
BURLEY, Paul Stephen	director	3
SKINNER, Richard Anthony	director	1
DUFFILL, Derek John	director	13
MARSHALL, Lee Henry	director	4
EVANS, Andrew John	secretary	13
HORMELL, Philip	director	8
HORMELL, Philip	secretary	8

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