Company information:
Usborne (Dhp) Limited (No: 01141541)
Address: CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD
Status: Active
Incorporated: 25-Oct-1973
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: ROY BERNARD COPUS ( DOB: Jul-1959 From: May-1998 )
Current Secretary: CHRISTOPHER JAMES DANT ( DOB: May-1969 From: May-1998 )
Resigned Director: MICHAEL JAMES ADAMS ( DOB: Apr-1951 From: Jul-1994 To: Apr-1997 )
Resigned Director: WILLIAM JOHN AIKEN ( DOB: Jun-1959 From: Aug-1994 To: May-1998 )
Resigned Director: MICHAEL EDWARD BROWN ( DOB: Apr-1943 From: Jun-1992 To: Jul-1994 )
Resigned Director: RICHARD MICHAEL CLARKE ( DOB: Jun-1943 From: Sep-1995 To: Feb-1996 )
Resigned Director: DAVID WILLIAM FRAME ( DOB: Jul-1934 From: Jun-1992 To: Jul-1994 )
Resigned Director: PETER EWART HANDSCOMB ( DOB: Aug-1967 From: Apr-1997 To: May-1998 )
Resigned Director: PETER HAROLD HARRISON ( DOB: Mar-1934 From: Jun-1992 To: Aug-1994 )
Resigned Director: TERENCE FREDERICK KING ( DOB: Jul-1947 From: Jul-1994 To: May-1995 )
Resigned Director: MICHAEL ANDREW KIRBY ( DOB: Mar-1947 From: Jun-1992 To: Jul-1994 )
Resigned Director: NOEL MELVILLE STEPHENS ( DOB: Oct-1940 From: Jun-1992 To: Dec-1993 )
Resigned Secretary: WILLIAM JOHN AIKEN ( DOB: Jun-1959 From: Aug-1994 To: May-1998 )
Resigned Secretary: PETER HAROLD HARRISON ( DOB: Mar-1934 From: Jul-1994 To: Aug-1994 )
Resigned Secretary: MICHAEL ANDREW KIRBY ( DOB: Mar-1947 From: Jun-1992 To: Jul-1994 )
Persons of Significant Control:
Usborne Limited, Cheveley Park Stud Duchess Drive, Newmarket, Suffolk, CB8 9DD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)