ONYX LAND TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

ONYX LAND TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONYX LAND TECHNOLOGIES LIMITED was incorporated 41 years ago on 02/08/1982 and has the registered number: 01655718. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ONYX LAND TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2018-07-25 CURRENT
MR DAVID PRICE Feb 1975 British Director 2021-05-03 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2021-12-01 CURRENT
PATRICK JOSEPH SMYTH Feb 1951 Irish Director RESIGNED
MR MALCOLM WOOD Sep 1931 British Director RESIGNED
MR DERRICK JOHN ARMSTRONG British Director RESIGNED
MR ROBERT PETER LEONARD ARMSTRONG Dec 1948 British Director 1992-06-26 UNTIL 1994-04-19 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Director 2008-12-31 UNTIL 2012-01-01 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-09-22 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1998-08-31 UNTIL 2003-01-02 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2009-01-01 RESIGNED
PATRICK JOSEPH SMYTH Feb 1951 Irish Secretary RESIGNED
CHRISTOPHER JOHN HORTON Mar 1959 British Secretary 1995-07-31 UNTIL 1998-08-31 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MISS ELAINE MARGARET AITKEN Secretary 2014-09-22 UNTIL 2021-11-30 RESIGNED
NIGEL ROBERT WILLIAMS Mar 1958 British Director RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1997-11-05 UNTIL 2000-02-17 RESIGNED
SHAUN MICHAEL PETER BOWDEN Aug 1947 British Director 1994-04-19 UNTIL 1997-11-20 RESIGNED
MR JOHN DAVID SAVILLE Jan 1932 British Director RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1997-11-05 UNTIL 2008-12-31 RESIGNED
MR GERAINT KEITH JEWSON Jun 1958 British Director RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-12-01 UNTIL 2018-07-24 RESIGNED
WILLIAM FOY HAMILTON Mar 1947 British Director 1993-03-09 UNTIL 1994-05-31 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-06-30 RESIGNED
MR COLIN CORNES Apr 1942 British Director RESIGNED
MR ANDREW PETER DUFFY Jan 1951 British Director RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2003-01-02 UNTIL 2007-06-12 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2008-12-31 UNTIL 2009-10-01 RESIGNED
MR NIALL CRAWFORD CRABB Oct 1951 British Director RESIGNED
MR ROBERT PAUL BROWN Jan 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leigh Interests Plc 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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