2020 ST HELENS LIMITED - SANDY


Overview

2020 ST HELENS LIMITED is a Private Limited Company from SANDY GREAT BRITAIN and has the status: Dissolved - no longer trading.
2020 ST HELENS LIMITED was incorporated 32 years ago on 19/09/1991 and has the registered number: 02647141. The accounts status is DORMANT.

2020 ST HELENS LIMITED - SANDY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD
GREAT BRITAIN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

GREAT BRITAIN

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A B & C SECRETARIAL LIMITED Nominee Director 1991-09-19 UNTIL 1991-09-27 RESIGNED
MR GILES STEWART PEARSON Dec 1968 British Director 2013-08-08 UNTIL 2016-02-26 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1991-09-19 UNTIL 1991-09-27 RESIGNED
MR KEVIN ANDREW YOUNG Apr 1959 British Director 2005-01-14 UNTIL 2010-08-31 RESIGNED
NICKY COBDEN Secretary 2012-05-02 UNTIL 2013-08-29 RESIGNED
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2005-01-14 UNTIL 2006-03-01 RESIGNED
CATHERINE ENGMANN Jan 1971 Secretary 2006-10-13 UNTIL 2009-05-22 RESIGNED
MISS KELLY LEE Oct 1956 Secretary 2009-05-26 UNTIL 2010-07-30 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2004-10-18 UNTIL 2013-03-08 RESIGNED
MR RICHARD ALEC PREECE Dec 1946 British Secretary 1991-09-27 UNTIL 2004-12-08 RESIGNED
CHRISTINE SHAW Secretary 2012-04-12 UNTIL 2012-05-02 RESIGNED
MR CARL SJOGREN Secretary 2010-07-30 UNTIL 2012-04-12 RESIGNED
JOHN AMOS TALLIS May 1936 British Director 1991-09-27 UNTIL 1995-07-31 RESIGNED
ROBIN JONATHAN AYRES Oct 1943 British Director 1991-10-28 UNTIL 1994-08-28 RESIGNED
PETER THOMAS ALLEN May 1943 British Director 1991-10-28 UNTIL 1995-04-28 RESIGNED
BRIAN DAVID BICKNELL Jul 1930 British Director 1991-10-28 UNTIL 1994-10-31 RESIGNED
MR PAUL DAVID ENGLAND Feb 1970 British Director 2010-09-20 UNTIL 2013-08-08 RESIGNED
MR RODNEY HEWER HARRIS May 1961 British Director 2012-08-30 UNTIL 2013-01-25 RESIGNED
MR JOHN ROGER JONES Sep 1944 British Director 1993-03-01 UNTIL 2006-10-13 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Director 2005-01-14 UNTIL 2013-03-08 RESIGNED
MR NIGEL ALFRED NOTT Feb 1949 British Director 1991-09-27 UNTIL 1993-03-01 RESIGNED
DEWI VAUGHAN PARRY Oct 1949 British Director 1991-10-28 UNTIL 1993-03-01 RESIGNED
MR RICHARD ALEC PREECE Dec 1946 British Director 2005-01-14 UNTIL 2007-02-05 RESIGNED
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2013-01-31 UNTIL 2015-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkman Holdings Limited 2016-04-06 Sandy   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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