CLAYTON, DUBILIER & RICE LIMITED
LONDON LANDRESULT LIMITED

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Company number 03553788
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 April 2016 Statement of capital on 2016-05-25 GBP 5,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CLAYTON, DUBILIER & RICE LIMITED are www.claytondubilierrice.co.uk, and www.clayton-dubilier-rice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clayton Dubilier Rice Limited is a Private Limited Company. The company registration number is 03553788. Clayton Dubilier Rice Limited has been working since 27 April 1998. The present status of the company is Active. The registered address of Clayton Dubilier Rice Limited is Cleveland House 33 King Street London Sw1y 6rj. . NOVAK, David Andrew is a Director of the company. ROCHAT, Christian Pierre is a Director of the company. Secretary MACKENZIE, Christopher Alasdhair Anthony Ewan has been resigned. Secretary NOVAK, David Andrew has been resigned. Secretary NOVAK, David Andrew has been resigned. Secretary SCHARBET, Markus has been resigned. Secretary VON SCHRODER, Benedikt has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DESCHAMPS, Bruno has been resigned. Director GOGEL, Donald Jay has been resigned. Director HANTON, Bruce John has been resigned. Director MACKENZIE, Christopher Alasdhair Anthony Ewan has been resigned. Director NOVAK, David Andrew has been resigned. Director PIEPER, Charles Paul has been resigned. Director QUARTA, Roberto has been resigned. Director RICE III, Joseph Lee has been resigned. Director SPENCER, Christopher Neil has been resigned. Director VON SCHRODER, Benedikt has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
NOVAK, David Andrew
Appointed Date: 29 July 2011
56 years old
Director
ROCHAT, Christian Pierre
Appointed Date: 29 July 2011
65 years old

Resigned Directors

Secretary
MACKENZIE, Christopher Alasdhair Anthony Ewan
Resigned: 14 December 2000
Appointed Date: 19 May 1998
Secretary
NOVAK, David Andrew
Resigned: 05 April 2009
Appointed Date: 01 July 2005
Secretary
NOVAK, David Andrew
Resigned: 01 July 2004
Appointed Date: 10 June 2002
Secretary
SCHARBET, Markus
Resigned: 19 May 1998
Appointed Date: 14 May 1998
Secretary
VON SCHRODER, Benedikt
Resigned: 10 June 2002
Appointed Date: 14 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1998
Appointed Date: 27 April 1998
Director
DESCHAMPS, Bruno
Resigned: 03 September 2007
Appointed Date: 25 April 2003
74 years old
Director
GOGEL, Donald Jay
Resigned: 29 July 2011
Appointed Date: 19 May 1998
76 years old
Director
HANTON, Bruce John
Resigned: 19 May 1998
Appointed Date: 14 May 1998
63 years old
Director
MACKENZIE, Christopher Alasdhair Anthony Ewan
Resigned: 31 December 2000
Appointed Date: 19 May 1998
71 years old
Director
NOVAK, David Andrew
Resigned: 05 April 2009
Appointed Date: 10 June 2002
56 years old
Director
PIEPER, Charles Paul
Resigned: 10 June 2002
Appointed Date: 14 December 2000
79 years old
Director
QUARTA, Roberto
Resigned: 29 July 2011
Appointed Date: 10 June 2002
76 years old
Director
RICE III, Joseph Lee
Resigned: 29 July 2011
Appointed Date: 19 May 1998
93 years old
Director
SPENCER, Christopher Neil
Resigned: 20 May 2003
Appointed Date: 25 April 2003
63 years old
Director
VON SCHRODER, Benedikt
Resigned: 10 June 2002
Appointed Date: 14 December 2000
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1998
Appointed Date: 27 April 1998

CLAYTON, DUBILIER & RICE LIMITED Events

16 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 May 2016
Annual return made up to 27 April 2016
Statement of capital on 2016-05-25
  • GBP 5,000
04 Feb 2016
Total exemption full accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 27 April 2015
Statement of capital on 2015-06-03
  • GBP 5,000
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 82 more events
19 May 1998
Registered office changed on 19/05/98 from: inter city house 1 mitchell lane, bristol, BS1 6BU
19 May 1998
Director resigned
19 May 1998
Secretary resigned
14 May 1998
Company name changed landresult LIMITED\certificate issued on 14/05/98
27 Apr 1998
Incorporation

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