SHAREHOLDER LIMITED(THE) - TRING
Company Profile | Company Filings |
Overview
SHAREHOLDER LIMITED(THE) is a Private Limited Company from TRING ENGLAND and has the status: Active.
SHAREHOLDER LIMITED(THE) was incorporated 37 years ago on 25/03/1987 and has the registered number: 02115162. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHAREHOLDER LIMITED(THE) was incorporated 37 years ago on 25/03/1987 and has the registered number: 02115162. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHAREHOLDER LIMITED(THE) - TRING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ASHFIELD HOUSE
TRING
HP23 6NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN DAVID REDVERS OLDHAM | May 1949 | British | Director | 2021-10-12 | CURRENT |
MR ROGER EDWARD WILSON | Jun 1955 | British | Director | 1995-02-23 UNTIL 2004-03-26 | RESIGNED |
RICHARD SIMON WILSON | Aug 1966 | British | Director | 2020-07-07 UNTIL 2021-10-12 | RESIGNED |
RICHARD WILLIAM STONE | Nov 1973 | British | Director | 2006-07-10 UNTIL 2020-09-18 | RESIGNED |
MR SIMON JONATHAN ROSE | Oct 1957 | Director | RESIGNED | ||
JANE ELIZABETH ROSE | Nov 1960 | British | Director | RESIGNED | |
DEBORAH JOSEPHINE ROSE | Oct 1933 | British | Director | RESIGNED | |
MR GAVIN DAVID REDVERS OLDHAM | May 1949 | British | Director | 1992-09-30 UNTIL 2020-07-08 | RESIGNED |
KATHERINE LEEPER | Jul 1970 | British | Director | 1995-02-24 UNTIL 1995-08-11 | RESIGNED |
SANDRA CLAIRE KELLY | Sep 1960 | British | Director | 2004-03-01 UNTIL 2006-05-08 | RESIGNED |
MR MICHAEL DAVID BIRKETT | Jan 1972 | British | Director | 2014-02-03 UNTIL 2021-10-12 | RESIGNED |
MR GLENVIL PETER FRYER SMITH | Jul 1949 | British | Secretary | 1992-09-30 UNTIL 2007-12-11 | RESIGNED |
MR SIMON JONATHAN ROSE | Oct 1957 | Secretary | RESIGNED | ||
BARBARA ANNE PIERSSENE | British | Secretary | 2007-12-11 UNTIL 2017-06-09 | RESIGNED | |
MR GILES PEMBERTON | Secretary | 2017-06-12 UNTIL 2021-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gavin David Redvers Oldham | 2021-10-12 | 5/1949 | Tring |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Share Limited | 2016-04-06 - 2021-10-12 | Aylesbury Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SHAREHOLDER LIMITED(THE) | 2023-09-07 | 31-12-2022 | £10 Cash £10 equity |
Dormant Company Accounts - SHAREHOLDER LIMITED(THE) | 2022-09-15 | 31-12-2021 | £10 Cash £10 equity |