04821916 Limited
Company 04821916 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew John Evans Director · appointed 2008
18.3y median 18.3y
average tenure
18.3y
longest tenure
Directors past 6 years
- Andrew John Evans Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04821916 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/07/2003 |
| Address | RSM RESTRUCTING ADVISORY LLP 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 31/12/2017 |
| Accounts last made up | 31/03/2016 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ylem Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Andrew John Evans Director · appointed 2008
Show 9 former officers
- Richard Wardner Secretary · appointed 2012 · resigned 2017
- Lee Henry Marshall Director · appointed 2009 · resigned 2012
- Richard Anthony Skinner Director · appointed 2009 · resigned 2013
- Paul Stephen Burley Director · appointed 2008 · resigned 2016
- Derek John Duffill Director · appointed 2008 · resigned 2013
- David Roy Mellor Director · appointed 2008 · resigned 2009
- Jenny Hormell Secretary · appointed 2004 · resigned 2008
- Lee Philip Hormell Director · appointed 2003 · resigned 2009
- Philip Hormell Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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