CONFIRMANT LIMITED
Overview
| Company Name | CONFIRMANT LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 04177286 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONFIRMANT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONFIRMANT LIMITED located?
| Registered Office Address | 208 Bath Road Slough SL1 3WE Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONFIRMANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 544 LIMITED | Mar 12, 2001 | Mar 12, 2001 |
What are the latest accounts for CONFIRMANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CONFIRMANT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CONFIRMANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013 | 1 pages | MISC | ||||||||||
Miscellaneous Court order confirming the completion of cross border merger on 8/11/2013 | 2 pages | MISC | ||||||||||
Termination of appointment of Stephen Jones as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Yogesh Khatri as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Miscellaneous CB01- cross border merger notice | 56 pages | MISC | ||||||||||
Miscellaneous CB01-cross border merger notice | 33 pages | MISC | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Miscellaneous Sect 519 ca 2006 | 1 pages | MISC | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
Who are the officers of CONFIRMANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Mark Glyn | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 85688930001 | ||||||
| HARDY, Mark Glyn | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | 85688930001 | |||||
| KHATRI, Yogesh | Director | Bath Road SL1 4EN Slough 216 Berkshire England | United Kingdom | British | 179751310001 | |||||
| DOWLING, Anita Louise | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 90706790001 | ||||||
| DOWLING, Anita Louise | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 90706790001 | ||||||
| POLLEY, Julie Claire | Secretary | 60j Balfour Road Ealing W13 9TN London | British | 9255220001 | ||||||
| STACEY, Andrea Marie | Secretary | Ryecroft High Street OX11 9JE Upton Oxfordshire | British | 79303360001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| FOREMAN, Charles Jonathan | Director | 49 Heathfield Road SW18 2PH London | British | 76697250002 | ||||||
| GLENN, Jonathan Martin | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 60496340002 | ||||||
| HINCHLIFFE, Peter Michael | Director | 91 Ashcombe Road RH4 1LW Dorking Surrey | England | British | 60300670001 | |||||
| HOPKINS, Curtis Daniel | Director | 161 Rugby Road CV32 6DP Leamington Spa Warwickshire | United States | 79303450001 | ||||||
| ILETT, John Edward | Director | 13 West View Tree Lane OX4 4EX Oxford Oxfordshire | British | 65590720001 | ||||||
| JONES, Stephen Charles | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | 110813300001 | |||||
| LEE, Melanie Georgina, Doctor | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 60509120001 | ||||||
| LYALL, Andrew | Director | 42 Jackman Close OX14 3GA Abingdon Oxfordshire | British | 76697280001 | ||||||
| MCPHAIL III, Richard Vardry | Director | 60 Redcliffe Square SW10 9BN London | American | 79678780001 | ||||||
| METCALFE, Chris | Director | 120 Effra Road SW19 8PR London | British | 81351480001 | ||||||
| NICHOLSON, Ian | Director | Hampden House High Street, Long Wittenham OX14 4QJ Abingdon Oxfordshire | British | 90017180001 | ||||||
| PARKER, Stephen Barry, Dr | Director | Long Spinney Burrows Lane Gomshall GU5 9QE Guildford Surrey | England | British | 59789930001 | |||||
| SLATER, John Andrew Duncan | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 40549600001 | ||||||
| STACEY, Andrea Marie | Director | Ryecroft High Street OX11 9JE Upton Oxfordshire | British | 79303360001 | ||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
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. - license: CC0