Company information:
As Realisations 2021 Limited (No: 01112118)
Address: THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Liquidation
Incorporated: 05-Jul-1973
Accounts Next Due: 06-Sep-2021
Next Confirmation Statement Due: 08-Nov-2021
Industry Class: 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Current Director: MICHAEL HUGH CORDUFF ( DOB: Sep-1963 From: Mar-2018 )
Current Director: SARAH ANN CORDUFF ( DOB: Dec-1976 From: Mar-2020 )
Current Director: NIGEL DEAN EGNER ( DOB: May-1967 From: Feb-2011 )
Current Director: MAURICE BARRINGTON HARE ( DOB: Aug-1938 From: Jul-2004 )
Current Director: SIMON MARK BARRINGTON HARE ( DOB: Nov-1962 From: Jul-2004 )
Current Director: DAVID ROGER NEWTON ( DOB: Oct-1962 From: Feb-2011 )
Current Secretary: SAHRA JANE LOUISE MAGNIN ( From: Jul-2004 )
Resigned Director: GORDON BOYD COUTTS ( DOB: Dec-1960 From: Jan-2017 To: Mar-2018 )
Resigned Director: COLIN GEORGE JACKSON ( DOB: Nov-1958 From: Sep-2011 To: Jan-2013 )
Resigned Director: ALEXANDER SMITH ( DOB: Mar-1930 From: Jul-1991 To: Jul-2004 )
Resigned Director: IAN CHARLES SMITH ( DOB: Sep-1952 From: Jul-1991 To: Jul-2004 )
Resigned Director: JOAN MARGERY SMITH ( DOB: Apr-1930 From: Jul-1991 To: Jul-2004 )
Resigned Secretary: IAN CHARLES SMITH ( DOB: Sep-1952 From: Jul-1991 To: Jul-2004 )
Resigned Secretary: THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LTD ( From: Jul-2004 To: Jul-2004 )
Persons of Significant Control:
Bold Limited, Centre Park Clacton Road, Frating, Colchester, Essex, CO7 7DL, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)