DISCOVERIE MANAGEMENT SERVICES LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
DISCOVERIE MANAGEMENT SERVICES LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
DISCOVERIE MANAGEMENT SERVICES LIMITED was incorporated 37 years ago on 11/07/1986 and has the registered number: 02036196. The accounts status is FULL and accounts are next due on 31/12/2024.
DISCOVERIE MANAGEMENT SERVICES LIMITED was incorporated 37 years ago on 11/07/1986 and has the registered number: 02036196. The accounts status is FULL and accounts are next due on 31/12/2024.
DISCOVERIE MANAGEMENT SERVICES LIMITED - GUILDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CHANCELLOR COURT
GUILDFORD
SURREY
GU2 7AH
This Company Originates in : United Kingdom
Previous trading names include:
ACAL MANAGEMENT SERVICES LIMITED (until 31/05/2018)
ACAL MANAGEMENT SERVICES LIMITED (until 31/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 | CURRENT | ||
MR NICHOLAS JOHN JEFFERIES | Jan 1966 | British | Director | 2009-05-21 | CURRENT |
MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2010-09-01 | CURRENT |
CHARLES PETER BITHTELL | British | Secretary | 2003-06-17 UNTIL 2003-12-05 | RESIGNED | |
JOHN VICTOR POMEROY | Secretary | 2003-12-05 UNTIL 2005-01-10 | RESIGNED | ||
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2008-08-29 UNTIL 2017-03-31 | RESIGNED |
MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-12-04 | RESIGNED | ||
MR NICHOLAS ROWE | Oct 1958 | British | Secretary | 2005-01-26 UNTIL 2008-08-29 | RESIGNED |
JOHN VICTOR POMEROY | Secretary | RESIGNED | |||
JAMES DOUGLAS LOVERIDGE | British | Secretary | 1999-09-01 UNTIL 2000-05-31 | RESIGNED | |
MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2017-04-01 UNTIL 2019-09-02 | RESIGNED | ||
MR JAGJIT SINGH VIRDEE | Mar 1952 | British | Director | 1994-01-01 UNTIL 2008-10-17 | RESIGNED |
MR MALCOLM HOWARD COOPER | Oct 1960 | British | Director | 2008-08-27 UNTIL 2010-02-02 | RESIGNED |
JOHN ARTHUR HUGH CURRY | Jun 1938 | British | Director | RESIGNED | |
MR ANTHONY JOSEPH LAUGHTON | Feb 1943 | British | Director | RESIGNED | |
MR MARTIN FRANZ ECKHARD PANGELS | Nov 1967 | German | Director | 2015-12-22 UNTIL 2016-05-31 | RESIGNED |
JOHN VICTOR POMEROY | Director | RESIGNED | |||
MR BRUCE LEWIS HAMILTON POWELL | Apr 1949 | British | Director | RESIGNED | |
STEPHEN CHARLES SYDES | Dec 1961 | British | Director | 2008-08-27 UNTIL 2009-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Discoverie Group Plc | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |