JUDGE ALARMS (1992) LIMITED - LONDON
Company Profile | Company Filings |
Overview
JUDGE ALARMS (1992) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUDGE ALARMS (1992) LIMITED was incorporated 32 years ago on 09/06/1992 and has the registered number: 02721436. The accounts status is DORMANT and accounts are next due on 31/03/2024.
JUDGE ALARMS (1992) LIMITED was incorporated 32 years ago on 09/06/1992 and has the registered number: 02721436. The accounts status is DORMANT and accounts are next due on 31/03/2024.
JUDGE ALARMS (1992) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MARK WEST | Jul 1973 | British | Director | 2023-07-25 | CURRENT |
MR SIMON GARETH THOMAS | Jul 1986 | British | Director | 2021-02-26 | CURRENT |
MR THOMAS GREVILLE HOWARD | Aug 1983 | British | Director | 2021-02-26 | CURRENT |
MR DARREN GREEN | Feb 1978 | British | Director | 2021-02-26 | CURRENT |
MR EDWARD GEORGE NEAME | Oct 1919 | British | Director | 1992-06-09 UNTIL 1994-01-21 | RESIGNED |
TREMAINE HAYDON-MAYER | Dec 1928 | British | Director | 1994-01-19 UNTIL 2014-03-03 | RESIGNED |
MARK GOODBAN | Sep 1963 | British | Director | 2013-11-08 UNTIL 2021-02-26 | RESIGNED |
GEOFFREY WALTER GOODBAN | Sep 1934 | British | Director | 1994-01-20 UNTIL 2014-03-03 | RESIGNED |
MR HUGO DE BEER | Jul 1988 | British | Director | 2021-02-26 UNTIL 2024-03-31 | RESIGNED |
BASIL CORNFORD | Jul 1929 | British | Director | 1994-01-20 UNTIL 2003-11-25 | RESIGNED |
MRS LESLEY GWENETH PITCHERS | Jul 1961 | British | Secretary | 1992-06-09 UNTIL 1994-01-19 | RESIGNED |
TREMAINE HAYDON-MAYER | Dec 1928 | British | Secretary | 1994-01-19 UNTIL 2014-03-03 | RESIGNED |
MRS KAREN ELIZABETH CAROLINE GAMBRILL | Secretary | 2017-03-09 UNTIL 2021-02-26 | RESIGNED | ||
CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-09 UNTIL 1992-06-09 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1992-06-09 UNTIL 1992-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beart Howard Investments Limited | 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Mark Goodban | 2016-04-06 - 2021-02-26 | 9/1963 | Canterbury Kent |
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 |
---|---|---|---|
Judge Alarms (1992) Limited Filleted accounts for Companies House (small and micro) | 2021-01-19 | 30-06-2020 | £191,363 Cash £305,531 equity |