Company information:
Eugene Mctaggart Iip Settlement 2003 Limited (No: 04939619)
Address: C/O DWF LAW LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA, UNITED KINGDOM
Status: Active
Incorporated: 21-Oct-2003
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: GAVIN RICHARD BUSHELL ( DOB: Jun-1948 From: Oct-2003 )
Current Director: DWF (NOMINEES) 2013 LIMITED ( From: Nov-2008 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jul-2014 )
Resigned Director: NICHOLAS JOHN HAIGH FIELDEN ( DOB: May-1964 From: Oct-2003 To: Jan-2007 )
Resigned Director: KATHRYN ANN GRAHAM ( DOB: Nov-1958 From: Oct-2003 To: Apr-2008 )
Resigned Director: MICHAEL IAN GRIERSON ( DOB: Aug-1944 From: Oct-2003 To: Apr-2007 )
Resigned Director: JOHN RICHARD HEPWORTH ( DOB: Jan-1969 From: Aug-2008 To: Nov-2008 )
Resigned Director: IAN RIGGS ( DOB: Oct-1972 From: Aug-2008 To: Nov-2008 )
Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED ( From: Oct-2003 To: Jul-2014 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jul-2014 To: Apr-2019 )
Persons of Significant Control:
Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, 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)