01611433 LIMITED

Overview

Company Name	01611433 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01611433
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1982

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 01611433 LIMITED?

(7499) /

Where is 01611433 LIMITED located?

Registered Office Address	Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of 01611433 LIMITED?

Previous Company Names
Company Name	From	Until
ZONECOURT LIMITED	Feb 04, 1982	Feb 04, 1982

What are the latest accounts for 01611433 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for 01611433 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 20, 2016
Next Confirmation Statement Due	Nov 03, 2016
Overdue	Yes

What is the status of the latest annual return for 01611433 LIMITED?

Annual Return

Last Annual Return	Oct 20, 2008
Overdue	Yes

Who are the officers of 01611433 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUNG, Sukhjiwan Kaur 7 Nelson Close SL3 7JP Langley Berkshire	Jul 12, 2005		Secretary	7 Nelson Close SL3 7JP Langley Berkshire		British		106672290002
ALLMARK, David Castle Street OX10 8DW Wallingford Park Farm House Oxfordshire	Jan 14, 2008		Director	Castle Street OX10 8DW Wallingford Park Farm House Oxfordshire	England	British	1963-6	127080930002
FARR, Kevin M 734 Esplanade No B Redondo Beach California 90277 United States	Feb 10, 2000		Director	734 Esplanade No B Redondo Beach California 90277 United States	United States	American	1957-12	70413450001
GEDDES, Dominic Julian Horseshoe Cottage Heath End Road Great Kingshill HP15 6HS High Wycombe Buckinghamshire	May 21, 2001		Director	Horseshoe Cottage Heath End Road Great Kingshill HP15 6HS High Wycombe Buckinghamshire	England	British	1959-12	31394560003
NORMILE, Robert John No. 408 Los Angeles 308 N. Sycamore California 90036 United States	Jul 06, 1998		Director	No. 408 Los Angeles 308 N. Sycamore California 90036 United States	United States	American	1959-7	59579210001
TRAUGHBER, David Cleve Colehill Lane Fulham SW6 5EG London 66	Apr 01, 2008		Director	Colehill Lane Fulham SW6 5EG London 66	England	American	1974-5	129515300002
BRAY, Nigel Anthony 49 Old Wokingham Road RG45 6SS Crowthorne Berkshire		May 31, 1995	Secretary	49 Old Wokingham Road RG45 6SS Crowthorne Berkshire		British		11188610001
COUNTE, Ronald David 144 Northampton Road LE16 9HF Market Harborough Leicestershire	Jun 02, 1997	Mar 30, 2000	Secretary	144 Northampton Road LE16 9HF Market Harborough Leicestershire		British		45256000001
DESAI, Bimal 24 Springfield Road SL6 2YN Maidenhead Berkshire	Mar 30, 2000	Jul 12, 2005	Secretary	24 Springfield Road SL6 2YN Maidenhead Berkshire		British		80089020001
MITCHELL, Gordon 61 Copthall Lane Chalfont St Peter SL9 0DS Gerrards Cross Buckinghamshire	Apr 24, 1995	Dec 01, 1995	Secretary	61 Copthall Lane Chalfont St Peter SL9 0DS Gerrards Cross Buckinghamshire		British		43341530001
SOLANKI, Ashwin Damji 59 Belmont Lane HA7 2PU Stanmore Middlesex	Dec 01, 1995	Jun 02, 1997	Secretary	59 Belmont Lane HA7 2PU Stanmore Middlesex		British		45620930001
ALLMARK, David Little Acorns Main Street Stoke Row RG9 5RB Henley On Thames Oxfordshire	Mar 30, 2000	May 21, 2001	Director	Little Acorns Main Street Stoke Row RG9 5RB Henley On Thames Oxfordshire		British	1963-6	69860640002
BAUGHMAN, Gary S 471 Windrow Clusters Drive Moorestown 08057 New Jersey Usa	Mar 01, 1996	Mar 11, 1999	Director	471 Windrow Clusters Drive Moorestown 08057 New Jersey Usa		American	1946-8	47571570001
BENISON, Graham Ernest Heather Cottage School Lane Lower Swell GL54 1LH Cheltenham Gloucestershire	Jun 01, 1998	Nov 20, 1998	Director	Heather Cottage School Lane Lower Swell GL54 1LH Cheltenham Gloucestershire		British	1938-12	61693570001
CHRISTMAN, Steven 28 Llanvair Drive SL5 9HT South Ascot Berkshire	Sep 01, 2004	Jun 30, 2006	Director	28 Llanvair Drive SL5 9HT South Ascot Berkshire		American	1961-9	100016200001
DOWNS, Kevin 21 Gleneagles Drive Stretton DE13 0YG Burton On Trent Staffordshire	Jun 02, 1997	Mar 30, 2000	Director	21 Gleneagles Drive Stretton DE13 0YG Burton On Trent Staffordshire	United Kingdom	British	1955-4	14395290001
GREY, Richard Earl 6000 Midlantic Drive Mount Laurel New Jersey Nj08054 Usa		Mar 01, 1996	Director	6000 Midlantic Drive Mount Laurel New Jersey Nj08054 Usa		American	1943-12	26722850001
HORTON, Denis Edward 31 Bedford Road Moor Park HA6 2AY Northwood Middlesex	Jun 02, 1997	Mar 06, 1998	Director	31 Bedford Road Moor Park HA6 2AY Northwood Middlesex		British	1951-4	20007900002
JORDAN, Jacqueline Emily 19 Woodlands Grove TW7 6NS Isleworth Middlesex	Nov 24, 2003	May 18, 2009	Director	19 Woodlands Grove TW7 6NS Isleworth Middlesex		British	1968-8	94380010001
KENNEDY (JNR), Robert Michael 6000 Midlantic Drive Mount Laurel New Jersey Nj 08054 Usa		Apr 30, 1997	Director	6000 Midlantic Drive Mount Laurel New Jersey Nj 08054 Usa		Us Citizen	1943-12	33595240001
MITCHELL, Gordon 61 Copthall Lane Chalfont St Peter SL9 0DS Gerrards Cross Buckinghamshire	Apr 24, 1995	Jun 02, 1997	Director	61 Copthall Lane Chalfont St Peter SL9 0DS Gerrards Cross Buckinghamshire		British	1952-8	43341530001
MURTHA, Eugene Wayfield 1a Gossmore Lane SL7 1QQ Marlow Buckinghamshire	Jul 20, 2001	Nov 24, 2003	Director	Wayfield 1a Gossmore Lane SL7 1QQ Marlow Buckinghamshire		Us Citizen	1950-11	76216870001
PEAN, Jean Christophe Danes Place New Road RG9 3LG Lower Shiplake Oxfordshire	Nov 24, 2003	Oct 19, 2007	Director	Danes Place New Road RG9 3LG Lower Shiplake Oxfordshire		French	1964-8	94379490001
PEARCE, Harry James 6000 Midlantic Drive Mount Laurel New Jersey Nj08054 Usa		Feb 10, 2000	Director	6000 Midlantic Drive Mount Laurel New Jersey Nj08054 Usa		American	1944-10	29580810001
REDDY, Sandeep Rajaram Flat 5 24 Harcourt Terrace SW10 9JR London	Jun 30, 2006	Apr 01, 2008	Director	Flat 5 24 Harcourt Terrace SW10 9JR London		Indian	1970-12	112471610001
SANDERSON, Antony Richard 3 Carlton Grange Gosforth, Newcastle Upon Tyne NE3 4QF Ne3 4qf	Nov 02, 1998	Jan 31, 2001	Director	3 Carlton Grange Gosforth, Newcastle Upon Tyne NE3 4QF Ne3 4qf	United Kingdom	British	1954-4	114998910001
SCHETTER, Carla 1 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Mar 30, 2000	Aug 04, 2004	Director	1 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		American	1958-11	70411800001
SMITH, Leland 2828 Angelo Drive FOREIGN Los Angeles California 90077 Usa	Sep 19, 1997	Jul 01, 1998	Director	2828 Angelo Drive FOREIGN Los Angeles California 90077 Usa		Usa	1963-7	77575940001
TRIPTREE, Brian Alan Ancastle House Gravel Hill RG9 1TP Henley On Thames Oxfordshire		Apr 24, 1995	Director	Ancastle House Gravel Hill RG9 1TP Henley On Thames Oxfordshire	United Kingdom	British	1939-9	26722880001
TURNER, David 15 Cambourne Road Burbage LE10 2BG Hinckey Leicestershire	Apr 24, 1995	Jun 02, 1997	Director	15 Cambourne Road Burbage LE10 2BG Hinckey Leicestershire	United Kingdom	English	1950-10	54919440001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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