ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED - COBHAM


Company Profile Company Filings

Overview

ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED was incorporated 31 years ago on 09/06/1993 and has the registered number: 02825533. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED - COBHAM

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
30 / 4 30/04/2023 31/01/2025

Registered Office

BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM ELLIOTT Feb 1981 British Director 2019-03-28 CURRENT
MR MARK RICHARD ELGAR Aug 1974 British Director 2010-10-04 CURRENT
HENRY WILLIAM MOORE Jun 1948 British Director 1993-11-25 UNTIL 1995-01-01 RESIGNED
STEVEN FRANCIS BOARD Nov 1954 British Secretary RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1993-10-08 UNTIL 1995-01-01 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2019-03-28 UNTIL 2019-10-21 RESIGNED
MR ANTHONY GRAHAM JONES Feb 1965 British Secretary 1993-06-09 UNTIL 1994-01-01 RESIGNED
MR STUART RICHARD LUCK Jan 1958 British Secretary 2001-05-22 UNTIL 2016-09-09 RESIGNED
MR BENJAMIN JAMES MARKS Secretary 2016-09-08 UNTIL 2019-03-28 RESIGNED
PHILIP MARTIN STEVENS Jul 1964 British Secretary 1998-11-30 UNTIL 2001-05-21 RESIGNED
MR STUART RICHARD LUCK Jan 1958 British Director 2010-10-04 UNTIL 2016-09-09 RESIGNED
WIMPEY DORMANT INVESTMENTS LIMITED Director 1993-06-09 UNTIL 1993-11-24 RESIGNED
WIMPEY GROUP SERVICES LIMITED Director 1993-06-09 UNTIL 1993-11-24 RESIGNED
HENRY WILLIAM MOORE Jun 1948 British Director 1994-07-11 UNTIL 2002-04-02 RESIGNED
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2016-09-08 UNTIL 2019-03-28 RESIGNED
STEVEN FRANCIS BOARD Nov 1954 British Director 1994-07-11 UNTIL 1998-11-30 RESIGNED
NIGEL PAUL LAMBERT Oct 1951 British Director 1994-07-11 UNTIL 2003-07-16 RESIGNED
DOUGLAS VICTOR GARROD Sep 1941 British Director 1993-11-25 UNTIL 1994-07-11 RESIGNED
MR STEPHEN ROBERT EMBREY May 1953 British Director 1994-07-11 UNTIL 2006-02-10 RESIGNED
MR ANTONY CAREY Sep 1947 British Director 1994-07-11 UNTIL 2010-10-04 RESIGNED
MR MICHAEL THOMAS BIRD Apr 1946 British Director 1993-11-25 UNTIL 1994-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dormant Nominees One Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
St. George Plc 2016-04-06 Cobham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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