SUTCLIFFE SPEAKMAN CARBONS LIMITED
LONDON SUTCLIFFE SPEAKMAN LIMITED BANNER CHEMICALS LIMITED BROOMCO (1465) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03502248
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of SUTCLIFFE SPEAKMAN CARBONS LIMITED are www.sutcliffespeakmancarbons.co.uk, and www.sutcliffe-speakman-carbons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutcliffe Speakman Carbons Limited is a Private Limited Company. The company registration number is 03502248. Sutcliffe Speakman Carbons Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Sutcliffe Speakman Carbons Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BRINKMANN-HORNBOGEN, Axel Dieter is a Director of the company. KEIJZER, Reinier Pieter is a Director of the company. Secretary ROSS, John Peter has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BALL, Leroy Mangus has been resigned. Director CAMBRE, Nicole has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DUBOCQUET, Herve has been resigned. Director JACKSON, Joseph Walter has been resigned. Director KEIJZER, Reinier Pieter has been resigned. Director MAJOOR, Cornelius Hubertus Stephanus Maria has been resigned. Director MOCNIAK, Michael Joseph has been resigned. Director ROSE, Richard D. has been resigned. Director ROSS, John Peter has been resigned. Director SINGLETON, Allan has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 March 2005
Director
BRINKMANN-HORNBOGEN, Axel Dieter
Appointed Date: 16 April 2013
58 years old
Director
KEIJZER, Reinier Pieter
Appointed Date: 01 October 2007
58 years old

Resigned Directors

Secretary
ROSS, John Peter
Resigned: 28 February 2005
Appointed Date: 07 October 1998
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1998
Appointed Date: 30 January 1998
Director
BALL, Leroy Mangus
Resigned: 31 August 2010
Appointed Date: 07 September 2006
57 years old
Director
CAMBRE, Nicole
Resigned: 31 December 2013
Appointed Date: 01 January 2010
55 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 07 October 1998
Appointed Date: 30 January 1998
Director
DUBOCQUET, Herve
Resigned: 21 March 2008
Appointed Date: 08 January 2007
67 years old
Director
JACKSON, Joseph Walter
Resigned: 18 August 2003
Appointed Date: 07 October 1998
82 years old
Director
KEIJZER, Reinier Pieter
Resigned: 04 February 2007
Appointed Date: 01 March 2005
58 years old
Director
MAJOOR, Cornelius Hubertus Stephanus Maria
Resigned: 31 December 2011
Appointed Date: 01 March 2005
76 years old
Director
MOCNIAK, Michael Joseph
Resigned: 05 April 2006
Appointed Date: 01 March 2005
72 years old
Director
ROSE, Richard D.
Resigned: 30 September 2015
Appointed Date: 31 August 2010
64 years old
Director
ROSS, John Peter
Resigned: 28 February 2005
Appointed Date: 07 October 1998
77 years old
Director
SINGLETON, Allan
Resigned: 31 December 2014
Appointed Date: 07 October 1998
71 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1998
Appointed Date: 30 January 1998

Persons With Significant Control

Waterlink (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUTCLIFFE SPEAKMAN CARBONS LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
02 Feb 2016
Director's details changed for Axel Dieter Brinkmann-Hornbogen on 1 July 2015
08 Oct 2015
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for richard rose
...
... and 74 more events
09 Oct 1998
New director appointed
09 Oct 1998
New secretary appointed;new director appointed
01 Jul 1998
Company name changed banner chemicals LIMITED\certificate issued on 01/07/98
27 Apr 1998
Company name changed broomco (1465) LIMITED\certificate issued on 27/04/98
30 Jan 1998
Incorporation

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