THE STOCK OPTION CENTRE LIMITED - ALTON


Company Profile Company Filings

Overview

THE STOCK OPTION CENTRE LIMITED is a Private Limited Company from ALTON ENGLAND and has the status: Active.
THE STOCK OPTION CENTRE LIMITED was incorporated 35 years ago on 20/03/1989 and has the registered number: 02363389. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE STOCK OPTION CENTRE LIMITED - ALTON

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

BRECKLANDS
ALTON
HAMPSHIRE
GU34 4LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M M & K NOMINEES LIMITED (until 02/09/2005)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL FRANCIS NORRIS Jul 1953 British Director 1994-02-14 CURRENT
MR NIGEL JONATHAN SCOTT MILLS Sep 1957 British Director CURRENT
MRS JOANNE CLARE FEGAN Oct 1971 British Director 2023-12-11 CURRENT
MRS JOANNE CLARE FEGAN Oct 1971 British Secretary 2006-05-01 CURRENT
MR ANTHONY STIRLING MINNS Jan 1947 British Director RESIGNED
MR ANTHONY STIRLING MINNS Jan 1947 British Director RESIGNED
MR ANTHONY JOHN MARSHALL Jun 1943 British Director 1996-06-21 UNTIL 2001-12-31 RESIGNED
MR NICHOLAS BENEDICT MONTAGU KITTOE Apr 1947 British Director RESIGNED
MR GRAHAME RAYMOND HOLDGATE Oct 1954 British Director 2002-01-09 UNTIL 2003-07-08 RESIGNED
MR GEOFFREY JOHN GRIGGS Mar 1954 British Director RESIGNED
W H STENTIFORD & CO LIMITED Secretary RESIGNED
MR NIGEL JONATHAN SCOTT MILLS Sep 1957 British Secretary 2003-07-08 UNTIL 2006-05-01 RESIGNED
MR GRAHAME RAYMOND HOLDGATE Oct 1954 British Secretary 1996-06-21 UNTIL 2000-03-10 RESIGNED
JACQUELINE ANNE CONROY British Secretary 2000-03-10 UNTIL 2003-07-08 RESIGNED
SIR WILLIAM HENRY PROBY Jun 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M M & K Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MWP LIMITED ALTON ENGLAND Active DORMANT 74990 - Non-trading company
MESOLITH LIMITED GRAYSHOTT HINDHEAD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KITTOE AND CO. LIMITED CARLISLE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
M M & K LIMITED LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
M. M. & K. PENSION TRUSTEE LIMITED ALTON ENGLAND Active DORMANT 74990 - Non-trading company
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THE SHARE OPTION CENTRE LIMITED ALTON ENGLAND Active DORMANT 74990 - Non-trading company
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BLENHEIM UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
DBS (WEST VIEW) LIMITED HINDHEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MWP LIMITED ALTON ENGLAND Active DORMANT 74990 - Non-trading company
M. M. & K. PENSION TRUSTEE LIMITED ALTON ENGLAND Active DORMANT 74990 - Non-trading company
M M & K CORPORATE FINANCE LIMITED ALTON ENGLAND Active DORMANT 74990 - Non-trading company
THE SHARE OPTION CENTRE LIMITED ALTON ENGLAND Active DORMANT 74990 - Non-trading company
INDEPENDENT REMUNERATION CONSULTANTS LTD. ALTON ENGLAND Active DORMANT 74990 - Non-trading company
THE REMUNERATION PARTNERSHIP LIMITED ALTON ENGLAND Active DORMANT 74990 - Non-trading company
SHARE PLAN SOLUTIONS LIMITED ALTON ENGLAND Active DORMANT 99999 - Dormant Company