Company information:
Commercial Intertech Holdings Limited (No: 01745069)
Address: 2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, UNITED KINGDOM
Status: Active
Incorporated: 08-Oct-1983
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-May-2024
Industry Class: 99999 - Dormant Company
Current Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964 From: Apr-2008 )
Current Director: JAMES ALAN DAVID ELSEY ( DOB: Aug-1970 From: Aug-2014 )
Current Director: JENNIFER JANE ROSEMARY WEIR ( DOB: May-1969 From: Mar-2024 )
Resigned Director: RONALD MURRAY ARTHUR ( DOB: Apr-1943 From: Aug-2001 To: Apr-2008 )
Resigned Director: EDWARD KINSEL BARNARD ( DOB: Dec-1934 From: May-1992 To: Jun-1992 )
Resigned Director: EDWIN JOHN BATES ( DOB: Jul-1948 From: Feb-2003 To: Jul-2003 )
Resigned Director: ALBERT ERNEST BEECH ( DOB: Nov-1934 From: May-1992 To: Jun-1992 )
Resigned Director: PETER JOHN CLEIFE ( DOB: Mar-1945 From: Jun-1992 To: Aug-2001 )
Resigned Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964 From: Apr-2008 To: Mar-2024 )
Resigned Director: STEVEN JAMES HEWITT ( DOB: May-1949 From: Nov-1996 To: Sep-2001 )
Resigned Director: NEIL HUMPHREY ( DOB: May-1928 From: Oct-1992 To: Jul-1995 )
Resigned Director: GILBERT MOTT MANCHESTER ( DOB: Dec-1944 From: May-1994 To: Apr-2001 )
Resigned Director: THOMAS GERARD MAYE ( DOB: Jan-1972 From: Jul-2003 To: Aug-2007 )
Resigned Director: IAN MOLYNEUX ( DOB: Feb-1964 From: Aug-2001 To: Nov-2010 )
Resigned Director: JOHN DOMINIC O'REILLY ( DOB: Jul-1974 From: Jan-2011 To: Aug-2014 )
Resigned Director: NIGEL REGINALD PARSONS ( DOB: May-1964 From: Aug-2007 To: Jun-2013 )
Resigned Director: PAUL JOSEPH POWERS ( DOB: Feb-1935 From: May-1992 To: Apr-2001 )
Resigned Director: WILLIAM JEREMY SYKES ( DOB: Sep-1939 From: May-1992 To: May-1993 )
Resigned Director: DON EUGENE TUCKER ( DOB: Feb-1928 From: May-1992 To: Apr-2001 )
Resigned Director: MAHESH VADGAMA ( DOB: Aug-1963 From: Aug-2001 To: Feb-2003 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Nov-1983 To: Sep-2000 )
Resigned Secretary: EDWIN JOHN BATES ( DOB: Jul-1948 From: Sep-2000 To: Sep-2001 )
Resigned Secretary: GRAHAM MARK ELLINOR ( From: Apr-2008 To: Mar-2024 )
Resigned Secretary: GILBERT MOTT MANCHESTER ( DOB: Dec-1944 From: May-1993 To: Apr-2001 )
Resigned Secretary: THOMAS GERARD MAYE ( DOB: Jan-1972 From: Jul-2003 To: Aug-2007 )
Resigned Secretary: IAN MOLYNEUX ( DOB: Feb-1964 From: Aug-2007 To: Apr-2008 )
Resigned Secretary: DON EUGENE TUCKER ( DOB: Feb-1928 From: May-1992 To: May-1993 )
Resigned Secretary: MAHESH VADGAMA ( DOB: Aug-1963 From: Aug-2001 To: Feb-2003 )
Persons of Significant Control:
Parker Hannifin Industries Limited, 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)