XANSA TRUSTEE COMPANY LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
XANSA TRUSTEE COMPANY LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
XANSA TRUSTEE COMPANY LIMITED was incorporated 32 years ago on 28/06/1991 and has the registered number: 02624820. The accounts status is DORMANT.
XANSA TRUSTEE COMPANY LIMITED was incorporated 32 years ago on 28/06/1991 and has the registered number: 02624820. The accounts status is DORMANT.
XANSA TRUSTEE COMPANY LIMITED - HEMEL HEMPSTEAD
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 | 31/12/2018 |
Registered Office
THREE CHERRY TREES LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JOSEPH MORAN | Jul 1961 | British | Director | 2007-10-17 | CURRENT |
PETER ATHERTON CASHMORE | May 1962 | New Zealander | Director | 2012-11-30 | CURRENT |
SIR JOHN ALISTAIR GRAHAM | Aug 1942 | British | Director | 1991-09-06 UNTIL 1991-09-13 | RESIGNED |
WENDY SUSAN SCOTT | Secretary | 1997-02-20 UNTIL 2001-07-02 | RESIGNED | ||
MR ALAN WHITFIELD | Dec 1954 | British | Secretary | 2008-08-01 UNTIL 2012-11-30 | RESIGNED |
MRS VALERIE STEPHANIE TERRY | Secretary | 1991-09-06 UNTIL 1997-02-20 | RESIGNED | ||
GEOFFREY DUNN | Jul 1949 | British | Director | 1999-09-20 UNTIL 2002-10-30 | RESIGNED |
MR ALAN WHITFIELD | Dec 1954 | British | Director | 2008-08-01 UNTIL 2012-11-30 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Director | 2004-07-06 UNTIL 2008-08-01 | RESIGNED |
MR ALISDAIR JOHN MCLEAN | Mar 1962 | British | Director | 2003-03-31 UNTIL 2017-03-31 | RESIGNED |
ALEXANDER MEYER LIVINGSTONE | British | Director | 1991-09-06 UNTIL 1993-04-30 | RESIGNED | |
MARK DAVID PETERS | Mar 1959 | British | Secretary | 2001-07-02 UNTIL 2008-08-01 | RESIGNED |
JOSEPHINE LILIAN CONNELL | Jan 1948 | British | Director | 2000-01-11 UNTIL 2003-03-31 | RESIGNED |
DAME HILARY MARY CROPPER | Jan 1941 | British | Director | 1993-04-30 UNTIL 2000-01-11 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 2002-10-30 UNTIL 2004-07-06 | RESIGNED |
DAVID GRAHAM BEST | Apr 1950 | British | Director | 1993-04-30 UNTIL 1999-09-13 | RESIGNED |
LYNDLEY KAY BARRAT | Sep 1947 | British | Director | 1991-09-06 UNTIL 1993-04-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-28 UNTIL 1991-06-28 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-06-28 UNTIL 1991-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Steria Uk Corporate Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - XANSA TRUSTEE COMPANY LIMITED | 2017-09-26 | 31-12-2016 | £100 Cash £100 equity |