Company information:
Thompson And Stammers (Dunmow) Number 6 Limited (No: 00646158)
Address: 7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 01-Jan-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: STEVEN KENNETH EVANS ( DOB: Feb-1963 From: Jun-2018 )
Current Director: CAROL AVRIL JONES ( DOB: Apr-1957 From: Jan-2017 )
Resigned Director: KENNETH DALE ALLEN ( DOB: Apr-1939 From: Apr-1995 To: Jun-1997 )
Resigned Director: GEORGINA LOUISE BIGGS ( DOB: Mar-1967 From: Jun-2016 To: Jun-2018 )
Resigned Director: KENNETH EDMUND CARR ( DOB: Oct-1948 From: May-1992 To: Nov-1993 )
Resigned Director: JAMES NEELY CAUBLE ( DOB: Jan-1952 From: Feb-1994 To: Apr-1995 )
Resigned Director: REED HALLUM CECIL ( DOB: Sep-1939 From: May-1992 To: Apr-1994 )
Resigned Director: PAUL ROGER JEFFERSON ( DOB: Sep-1946 From: Nov-1993 To: Dec-1995 )
Resigned Director: URSZULA JADWIGA KITCHEN ( DOB: Aug-1957 From: Jun-1997 To: Jun-2002 )
Resigned Director: EDGAR JAMES MILAN ( DOB: Nov-1934 From: Dec-1995 To: Mar-1997 )
Resigned Director: ADRIANUS VAN TWIST ( DOB: Jul-1951 From: Jun-2002 To: Jun-2016 )
Resigned Director: LESLEY MARGARET VOGT ( DOB: Jun-1954 From: Mar-2000 To: Jan-2017 )
Resigned Director: DAVID EDWARD ZERHUSEN ( DOB: Aug-1955 From: Jun-1997 To: Mar-2000 )
Resigned Secretary: KENNETH DALE ALLEN ( DOB: Apr-1939 From: Dec-1995 To: Jun-1997 )
Resigned Secretary: PAUL ROGER JEFFERSON ( DOB: Sep-1946 From: May-1992 To: Dec-1995 )
Resigned Secretary: SISEC LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: LESLEY MARGARET VOGT ( DOB: Jun-1954 From: Mar-2000 To: Jul-2015 )
Resigned Secretary: DAVID EDWARD ZERHUSEN ( DOB: Aug-1955 From: Jun-1997 To: Mar-2000 )
Persons of Significant Control:
Tenneco Inc., 500 North Field Drive Lake Forest, Illinois, 60045, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)