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) - TRING

This company is listed in the following categories:
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

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THE COUNTRYSIDE ALLIANCE FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MRN INFLECTION LTD MILTON KEYNES Active GROUP 70100 - Activities of head offices

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

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