FAZE THREE (EAST MIDLANDS) LIMITED - LONDON
Overview
FAZE THREE (EAST MIDLANDS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FAZE THREE (EAST MIDLANDS) LIMITED was incorporated 29 years ago on 02/05/1995 and has the registered number: 03052331. The accounts status is DORMANT.
FAZE THREE (EAST MIDLANDS) LIMITED was incorporated 29 years ago on 02/05/1995 and has the registered number: 03052331. The accounts status is DORMANT.
FAZE THREE (EAST MIDLANDS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
30 LEICESTER SQUARE
LONDON
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 | CURRENT |
JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 1997-08-29 UNTIL 2008-11-20 | RESIGNED |
MR KEITH FRANCIS PRINGLE | Jan 1960 | British | Director | 1997-08-29 UNTIL 2000-02-29 | RESIGNED |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2007-07-31 UNTIL 2008-06-05 | RESIGNED |
MR PHILIP STEPHEN RILEY | Jun 1959 | British | Director | 1997-08-29 UNTIL 2007-07-31 | RESIGNED |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2007-07-31 UNTIL 2008-11-03 | RESIGNED |
EUGENE PERERA | Feb 1965 | British | Director | 1995-05-03 UNTIL 1997-08-29 | RESIGNED |
GORDON MCNAMEE | May 1960 | British | Director | 1996-03-22 UNTIL 1997-08-29 | RESIGNED |
MR DANIEL ALEXANDER JULIAN NATHAN | Jan 1965 | British | Director | 1995-05-03 UNTIL 1996-03-22 | RESIGNED |
STEVEN DAVID PARKINSON | Apr 1967 | British | Director | 1997-08-29 UNTIL 2005-09-23 | RESIGNED |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2007-07-31 UNTIL 2008-11-20 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
DAVID KEVIN BRUCE | Feb 1962 | British | Secretary | 1995-05-02 UNTIL 1997-08-29 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-03-13 UNTIL 2015-09-30 | RESIGNED |
MRS JULIE FITZJOHN | British | Secretary | 2007-07-31 UNTIL 2007-09-27 | RESIGNED | |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 1997-08-29 UNTIL 2007-07-31 | RESIGNED |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Secretary | 2007-09-27 UNTIL 2008-03-13 | RESIGNED |
PHIL JONES | Jun 1956 | British | Director | 1995-05-03 UNTIL 1997-08-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-02 UNTIL 1995-05-02 | RESIGNED | ||
MICHAEL LESLIE POWELL | Feb 1950 | British | Director | 1995-05-02 UNTIL 1996-03-22 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-19 UNTIL 2015-09-30 | RESIGNED |
MR MARK ROY EVANS | Aug 1960 | British | Director | 1997-08-29 UNTIL 2008-11-20 | RESIGNED |
DAVID KEVIN BRUCE | Feb 1962 | British | Director | 1995-05-02 UNTIL 1997-08-29 | RESIGNED |
MR WILLIAM WALTER BURDETT-COUTTS | Feb 1955 | British | Director | 1995-05-03 UNTIL 1997-08-29 | RESIGNED |
MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-11-19 UNTIL 2015-08-14 | RESIGNED |
MR ROGER JAMES CORTIS | Mar 1942 | British | Director | 1995-05-03 UNTIL 1996-03-22 | RESIGNED |
MRS JULIE FITZJOHN | British | Director | 2007-07-31 UNTIL 2007-09-27 | RESIGNED | |
GUY PHILIP HORNSBY | Mar 1958 | British | Director | 1995-05-03 UNTIL 1997-08-29 | RESIGNED |
MR RICHARD NORMAN LEGH HUNTINGFORD | May 1956 | British | Director | 1997-08-29 UNTIL 2007-07-31 | RESIGNED |
MR GORDON DRUMMOND | Jan 1961 | British | Director | 1996-03-22 UNTIL 1997-08-29 | RESIGNED |
IAN ALEXANDER DAVIES | Mar 1959 | British | Director | 1995-05-03 UNTIL 1997-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galaxy Radio Manchester Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |