SAVE THE CHILDREN (SALES) LIMITED -
Company Profile | Company Filings |
Overview
SAVE THE CHILDREN (SALES) LIMITED is a Private Limited Company from and has the status: Active.
SAVE THE CHILDREN (SALES) LIMITED was incorporated 58 years ago on 01/04/1966 and has the registered number: 00875945. The accounts status is SMALL and accounts are next due on 30/09/2024.
SAVE THE CHILDREN (SALES) LIMITED was incorporated 58 years ago on 01/04/1966 and has the registered number: 00875945. The accounts status is SMALL and accounts are next due on 30/09/2024.
SAVE THE CHILDREN (SALES) LIMITED -
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ST JOHNS LANE
EC1M 4AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ROBERT COCHRANE | Mar 1961 | British | Director | 2015-03-25 | CURRENT |
MR TIMOTHY GLYNN DAVIES | Dec 1965 | British | Director | 2018-05-17 | CURRENT |
MR IAN COLIN MATTHEWS | Jul 1975 | British | Director | 2020-05-06 | CURRENT |
MS SARAH JANE POTTER | Oct 1963 | British | Director | 2020-05-06 | CURRENT |
MS PHILLIPPA ABBOTT MILLS | Mar 1984 | British | Director | 2023-10-03 | CURRENT |
MR TIMOTHY MARTIN SUTTON | Dec 1966 | British | Director | 2016-12-16 UNTIL 2018-06-02 | RESIGNED |
MR ROBERT GRAHAM WILLOTT | Mar 1942 | British | Director | 2000-03-08 UNTIL 2004-10-11 | RESIGNED |
MS TANYA MARGARET ANNE STEELE | Aug 1969 | British | Director | 2005-05-11 UNTIL 2007-01-24 | RESIGNED |
MS JOANNA SHIELDS | Jul 1962 | British & American | Director | 2010-03-09 UNTIL 2010-03-09 | RESIGNED |
MR SAM JOHN SHARPE | May 1962 | British | Director | 2015-03-25 UNTIL 2020-07-16 | RESIGNED |
REBECCA ELIZABETH SCRUTON | Dec 1982 | British | Director | 2011-11-16 UNTIL 2014-03-19 | RESIGNED |
BRIAN KENNETH PEPPIATT | Apr 1934 | British | Director | 1992-10-22 UNTIL 1999-09-08 | RESIGNED |
MS RACHEL CLARE PARR | Apr 1964 | British | Director | 2013-12-19 UNTIL 2014-02-21 | RESIGNED |
MR TERENCE EDWARD JOHN LOVELL | Jun 1981 | British | Director | 2014-03-19 UNTIL 2016-05-27 | RESIGNED |
MS TANYA MARGARET ANNE STEELE | Aug 1969 | British | Director | 2010-01-04 UNTIL 2010-04-26 | RESIGNED |
MR EDWARD ANTHONY KNIGHT | Jun 1967 | British | Secretary | 2009-09-03 UNTIL 2009-09-03 | RESIGNED |
MR SIMON CHARLES MAJOR | Secretary | 2012-02-17 UNTIL 2013-01-08 | RESIGNED | ||
POLLY JOCELYN MILLIE SALTER | Secretary | 2011-11-16 UNTIL 2012-02-17 | RESIGNED | ||
NICOLA JANE WHITE | Apr 1978 | Secretary | 2005-10-31 UNTIL 2007-01-24 | RESIGNED | |
MR NICHOLAS KAVANAGH | May 1953 | British | Secretary | 1997-03-14 UNTIL 2005-10-31 | RESIGNED |
HEATHER FRANCIS | Jan 1974 | Secretary | 2007-01-24 UNTIL 2008-12-04 | RESIGNED | |
ALEXIS JANE CHAPMAN | Sep 1963 | British | Secretary | 1995-01-27 UNTIL 1997-03-14 | RESIGNED |
MRS GILLIAN SUSAN BUDD | Aug 1963 | Secretary | 2008-12-04 UNTIL 2011-11-16 | RESIGNED | |
MR DUNCAN IAN THEODORESON | May 1957 | Secretary | RESIGNED | ||
MR PETER ASHCROFT | Mar 1982 | British | Director | 2019-05-08 UNTIL 2020-10-06 | RESIGNED |
MRS LAURA KATE DUCKWITH | Oct 1979 | British | Director | 2014-02-21 UNTIL 2015-03-27 | RESIGNED |
MR FRANCIS SAVIO D'SOUZA | Jan 1978 | British | Director | 2021-02-25 UNTIL 2023-10-03 | RESIGNED |
MR WILLIAM IRWIN CUNNINGHAM | Oct 1970 | British | Director | 2010-02-16 UNTIL 2013-05-21 | RESIGNED |
MR BARRY KEITH CLARKE | Dec 1939 | British | Director | RESIGNED | |
JOHN MACAULAY LAMBIE CLARK | Aug 1946 | British | Director | 1998-06-11 UNTIL 2002-02-21 | RESIGNED |
MR JONATHAN KATZ | Dec 1950 | British | Director | 1998-06-11 UNTIL 2007-01-24 | RESIGNED |
MS SALLY LOUISE BRIGHTON | Aug 1966 | British | Director | 2007-01-24 UNTIL 2009-12-18 | RESIGNED |
MR JOHN CHARLES BINES | Mar 1964 | British | Director | 2004-04-14 UNTIL 2005-04-29 | RESIGNED |
SIR MICHAEL BETT | Jan 1935 | British | Director | 1992-10-22 UNTIL 1998-06-12 | RESIGNED |
TIMOTHY PETER WALKER | Mar 1958 | British | Director | 1998-06-11 UNTIL 2000-07-28 | RESIGNED |
THE VISCOUNT BOYD OF MERTON SIMON DONALD RUPERT NEVILLE BOYD | Dec 1939 | British | Director | RESIGNED | |
MR NICHOLAS KAVANAGH | May 1953 | British | Director | 1998-06-11 UNTIL 2010-01-07 | RESIGNED |
MR CHRISTOPHER GEOFFREY COE | Apr 1960 | British | Director | 2010-04-21 UNTIL 2013-08-29 | RESIGNED |
MR EDWARD ANTHONY KNIGHT | Jun 1967 | British | Director | 2009-09-03 UNTIL 2011-06-30 | RESIGNED |
MR WILLIAM HUGH YATES | Dec 1935 | British | Director | RESIGNED | |
MR RICHARD THOMAS GEORGE WINTER | Feb 1963 | British | Director | 2004-10-11 UNTIL 2007-01-24 | RESIGNED |
MS JENNIE ELIZABETH YORK | Mar 1978 | British | Director | 2016-06-01 UNTIL 2017-06-01 | RESIGNED |
MR JOHN GORDON KINGSTON | Apr 1948 | British | Director | 2000-03-08 UNTIL 2001-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Save The Children Fund | 2016-04-06 | London | Ownership of shares 75 to 100 percent |