Company Information for

GREAT RIVER CANADA HOLDING LIMITED

SECOND FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, ENGLAND, W1U 7AL,

Company Registration Number

10067329

Private Limited Company

Active - Proposal to Strike off

About Great River Canada Holding Ltd

GREAT RIVER CANADA HOLDING LIMITED was founded on 2016-03-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Great River Canada Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GREAT RIVER CANADA HOLDING LIMITED
Legal Registered Office
SECOND FLOOR, ACCURIST HOUSE
44 BAKER STREET
LONDON
ENGLAND
W1U 7AL

Filing Information

Company Number10067329
Date formed2016-03-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-09-30
Account next due2018-06-30
Latest filing return2018-03-15
Filing return next due2019-03-29
Type of accountsDORMANT
Last Datalog update:
2018-09-18 12:22:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bente Bulow Bundgaard-antoine Director ACCOUNTANT 2016-11-30 UNITED KINGDOM
Martin Benedict Fernandez Director TREASURY MANAGER 2016-11-30 UNITED KINGDOM
Derek Shaw Director TAX DIRECTOR 2016-11-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Scott Dean Director 2016-03-16 2016-11-30
Stefano Poma Director 2016-03-16 2016-11-30
Eamon John Rowan Director 2016-03-16 2016-11-30

Related Directorships for Bente Bulow Bundgaard-antoine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bente Bulow Bundgaard-antoine EMERSUB TREASURY IRELAND UNLIMITED COMPANYDirector 2017-02-13 CURRENT 2017-02-01 Active
Bente Bulow Bundgaard-antoine ASCO POWER TECHNOLOGIES LIMITEDDirector 2016-11-30 CURRENT 1999-09-08 Dissolved 2017-10-03
Bente Bulow Bundgaard-antoine LIEBERT SWINDON LIMITEDDirector 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
Bente Bulow Bundgaard-antoine EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTDDirector 2014-06-18 CURRENT 1996-01-24 Dissolved 2015-11-03
Bente Bulow Bundgaard-antoine ARTESYN COMMUNICATION PRODUCTS UK LIMITEDDirector 2014-06-18 CURRENT 2000-03-09 Dissolved 2015-11-03
Bente Bulow Bundgaard-antoine BRISTOL BABCOCK LIMITEDDirector 2014-06-18 CURRENT 1991-02-06 Active
Bente Bulow Bundgaard-antoine BANNERSCIENTIFIC LIMITEDDirector 2014-06-18 CURRENT 1985-07-25 Active - Proposal to Strike off
Bente Bulow Bundgaard-antoine BUEHLER EUROPE LIMITEDDirector 2014-06-18 CURRENT 1985-09-09 Active - Proposal to Strike off
Bente Bulow Bundgaard-antoine METALLURGICAL SERVICES LABORATORIES LIMITEDDirector 2014-06-18 CURRENT 1966-09-27 Active - Proposal to Strike off
Bente Bulow Bundgaard-antoine METASERV LIMITEDDirector 2014-06-18 CURRENT 1971-01-18 Active - Proposal to Strike off
Bente Bulow Bundgaard-antoine BUEHLER UK LIMITEDDirector 2014-06-18 CURRENT 1970-07-16 Active - Proposal to Strike off
Bente Bulow Bundgaard-antoine ARMORY BLAISEDirector 2014-06-16 CURRENT 1986-04-17 Active
Bente Bulow Bundgaard-antoine BRAY LECTROHEAT LIMITEDDirector 2014-06-16 CURRENT 1971-10-14 Active - Proposal to Strike off
Bente Bulow Bundgaard-antoine EMR BARNSTAPLE LIMITEDDirector 2014-06-04 CURRENT 1992-08-03 Dissolved 2017-10-10
Bente Bulow Bundgaard-antoine EMERSON HOLDING COMPANY LIMITEDDirector 2014-06-04 CURRENT 1984-02-10 Active
Bente Bulow Bundgaard-antoine DIGITAL APPLIANCE CONTROLS (UK) LIMITEDDirector 2014-06-04 CURRENT 1990-06-04 Active
Bente Bulow Bundgaard-antoine RUTHERFURD ACQUISITIONS LIMITEDDirector 2014-06-04 CURRENT 2010-06-03 Active
Bente Bulow Bundgaard-antoine EMERSON ELECTRIC U.K. LIMITEDDirector 2014-05-28 CURRENT 1965-07-30 Active
Bente Bulow Bundgaard-antoine TRANMET HOLDINGS LIMITEDDirector 2014-05-28 CURRENT 2003-11-07 Active
Bente Bulow Bundgaard-antoine EMERSON USD FINANCE COMPANY LIMITEDDirector 2014-05-28 CURRENT 2011-06-20 Active
Bente Bulow Bundgaard-antoine MIDWEST MICROWAVE LTDDirector 2014-05-01 CURRENT 2003-07-01 Dissolved 2014-09-16

Related Directorships for Martin Benedict Fernandez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Benedict Fernandez EMERSUB TREASURY IRELAND UNLIMITED COMPANYDirector 2017-02-13 CURRENT 2017-02-01 Active
Martin Benedict Fernandez ASCO POWER TECHNOLOGIES LIMITEDDirector 2016-11-30 CURRENT 1999-09-08 Dissolved 2017-10-03
Martin Benedict Fernandez ENPDOR2012A LIMITEDDirector 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
Martin Benedict Fernandez LIEBERT SWINDON LIMITEDDirector 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
Martin Benedict Fernandez EMERSON ENERGY SYSTEMS (UK) LIMITEDDirector 2016-11-30 CURRENT 1999-12-23 Active
Martin Benedict Fernandez MIDWEST MICROWAVE LTDDirector 2014-05-01 CURRENT 2003-07-01 Dissolved 2014-09-16
Martin Benedict Fernandez EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTDDirector 2013-04-30 CURRENT 1996-01-24 Dissolved 2015-11-03
Martin Benedict Fernandez ARTESYN COMMUNICATION PRODUCTS UK LIMITEDDirector 2013-04-30 CURRENT 2000-03-09 Dissolved 2015-11-03
Martin Benedict Fernandez EMERSON USD FINANCE COMPANY LIMITEDDirector 2011-06-20 CURRENT 2011-06-20 Active
Martin Benedict Fernandez RUTHERFURD ACQUISITIONS LIMITEDDirector 2010-09-06 CURRENT 2010-06-03 Active
Martin Benedict Fernandez BANNERSCIENTIFIC LIMITEDDirector 2006-09-29 CURRENT 1985-07-25 Active - Proposal to Strike off
Martin Benedict Fernandez BUEHLER EUROPE LIMITEDDirector 2006-09-29 CURRENT 1985-09-09 Active - Proposal to Strike off
Martin Benedict Fernandez METALLURGICAL SERVICES LABORATORIES LIMITEDDirector 2006-09-29 CURRENT 1966-09-27 Active - Proposal to Strike off
Martin Benedict Fernandez METASERV LIMITEDDirector 2006-09-29 CURRENT 1971-01-18 Active - Proposal to Strike off
Martin Benedict Fernandez BUEHLER UK LIMITEDDirector 2006-09-29 CURRENT 1970-07-16 Active - Proposal to Strike off
Martin Benedict Fernandez BRISTOL BABCOCK LIMITEDDirector 2006-04-24 CURRENT 1991-02-06 Active
Martin Benedict Fernandez TRANMET HOLDINGS LIMITEDDirector 2004-02-25 CURRENT 2003-11-07 Active
Martin Benedict Fernandez DIGITAL APPLIANCE CONTROLS (UK) LIMITEDDirector 2001-10-29 CURRENT 1990-06-04 Active
Martin Benedict Fernandez EMERSON ELECTRIC U.K. LIMITEDDirector 2001-10-22 CURRENT 1965-07-30 Active
Martin Benedict Fernandez EMERSON HOLDING COMPANY LIMITEDDirector 2001-10-22 CURRENT 1984-02-10 Active
Martin Benedict Fernandez EMR BARNSTAPLE LIMITEDDirector 2001-10-17 CURRENT 1992-08-03 Dissolved 2017-10-10
Martin Benedict Fernandez COMPUTATIONAL SYSTEMS LIMITEDDirector 2001-04-09 CURRENT 1995-09-26 Dissolved 2014-12-02
Martin Benedict Fernandez ARMORY BLAISEDirector 2001-04-09 CURRENT 1986-04-17 Active
Martin Benedict Fernandez BRAY LECTROHEAT LIMITEDDirector 2001-04-09 CURRENT 1971-10-14 Active - Proposal to Strike off
Martin Benedict Fernandez EMERSON UK TRUSTEES LIMITEDDirector 2000-02-21 CURRENT 1980-12-02 Active

Related Directorships for Derek Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Shaw EMERSUB TREASURY IRELAND UNLIMITED COMPANYDirector 2017-02-13 CURRENT 2017-02-01 Active
Derek Shaw ASCO POWER TECHNOLOGIES LIMITEDDirector 2016-11-30 CURRENT 1999-09-08 Dissolved 2017-10-03
Derek Shaw ENPDOR2012A LIMITEDDirector 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
Derek Shaw LIEBERT SWINDON LIMITEDDirector 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
Derek Shaw EMERSON ENERGY SYSTEMS (UK) LIMITEDDirector 2016-11-30 CURRENT 1999-12-23 Active
Derek Shaw EMERSON ELECTRIC U.K. LIMITEDDirector 2015-09-18 CURRENT 1965-07-30 Active
Derek Shaw EMERSON HOLDING COMPANY LIMITEDDirector 2015-09-18 CURRENT 1984-02-10 Active
Derek Shaw DIGITAL APPLIANCE CONTROLS (UK) LIMITEDDirector 2015-09-18 CURRENT 1990-06-04 Active
Derek Shaw TRANMET HOLDINGS LIMITEDDirector 2015-09-18 CURRENT 2003-11-07 Active
Derek Shaw RUTHERFURD ACQUISITIONS LIMITEDDirector 2015-09-18 CURRENT 2010-06-03 Active
Derek Shaw EMERSON USD FINANCE COMPANY LIMITEDDirector 2015-09-18 CURRENT 2011-06-20 Active