ST. CATHERINE'S ENTERPRISES LIMITED - BRAMLEY GUILDFORD
Company Profile | Company Filings |
Overview
ST. CATHERINE'S ENTERPRISES LIMITED is a Private Limited Company from BRAMLEY GUILDFORD and has the status: Active.
ST. CATHERINE'S ENTERPRISES LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902111. The accounts status is SMALL and accounts are next due on 31/05/2024.
ST. CATHERINE'S ENTERPRISES LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902111. The accounts status is SMALL and accounts are next due on 31/05/2024.
ST. CATHERINE'S ENTERPRISES LIMITED - BRAMLEY GUILDFORD
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ST. CATHERINE'S SCHOOL
BRAMLEY GUILDFORD
SURREY
GU5 0DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN MURRAY ROY CAMPBELL | Mar 1941 | British | Director | 1994-03-09 | CURRENT |
MR ANDREW JOHN PIANCA | Mar 1951 | British | Director | 2022-09-01 | CURRENT |
MR MICHAEL FRANCIS BUSTARD | Nov 1946 | British | Director | 2020-11-16 | CURRENT |
MR JONATHAN CHARLES MORLEY TIPPETT | Jan 1956 | British | Director | 2008-03-19 | CURRENT |
DR THOMAS RICHARD SEABORNE | Oct 1954 | British | Director | 2012-12-01 | CURRENT |
MRS DIANE HAEFFELE | Secretary | 2017-09-30 | CURRENT | ||
MR DOUGLAS CORDING | May 1944 | British | Secretary | 2005-04-01 UNTIL 2007-02-28 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1994-02-24 UNTIL 2002-01-09 | RESIGNED | ||
MR MARK ROBINSON DARLINGTON | Secretary | 2017-01-01 UNTIL 2017-09-30 | RESIGNED | ||
MR ANTHONY RICHARD OAKLEY | Apr 1940 | British | Secretary | 2007-02-28 UNTIL 2007-07-12 | RESIGNED |
MRS CHRISTINE BARBARA SILVER | British | Secretary | 2007-07-12 UNTIL 2016-12-31 | RESIGNED | |
ERIC MICHAEL GUMMERS | Jan 1961 | British | Nominee Director | 1994-02-24 UNTIL 1994-03-09 | RESIGNED |
MR ANTHONY RICHARD OAKLEY | Apr 1940 | British | Secretary | 2002-01-09 UNTIL 2005-04-22 | RESIGNED |
MRS CELIA MARGARET DENT | Aug 1938 | British | Director | 1995-12-02 UNTIL 2011-06-23 | RESIGNED |
MICHAEL THOMAS JACK WALLIS | Apr 1927 | British | Director | 1994-03-09 UNTIL 2000-03-11 | RESIGNED |
BRIGADIER RICHARD TREVOR PIERCE HUME | May 1934 | British | Director | 1994-03-09 UNTIL 1998-08-31 | RESIGNED |
ROGER WARD LILLEY | Dec 1933 | British | Director | 1994-03-09 UNTIL 1997-11-18 | RESIGNED |
GEORGE GRAHAM MOORE | Mar 1935 | British | Director | 1995-12-02 UNTIL 2008-03-19 | RESIGNED |
MR ANTHONY RICHARD OAKLEY | Apr 1940 | British | Director | 2001-02-15 UNTIL 2005-04-22 | RESIGNED |
PETER WILLIAM GROSTETE DUBUISSON | Mar 1932 | British | Director | 1995-12-02 UNTIL 2001-11-01 | RESIGNED |
SUSAN CAROL FADIL | Sep 1966 | British | Nominee Director | 1994-02-24 UNTIL 1994-03-09 | RESIGNED |
MR PAUL GEORGE BIBBEY | Mar 1945 | British | Director | 1998-08-01 UNTIL 2001-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Peter Lowe | 2021-07-01 | 10/1962 | Bramley Guildford Surrey | Significant influence or control as trust |
Mr Peter James Martin | 2017-09-30 - 2021-07-08 | 5/1947 | Bramley Guildford Surrey | Significant influence or control as trust |
Mrs Alice Mary Phillips | 2017-09-30 | 8/1960 | Bramley Guildford Surrey | Significant influence or control as trust |
Mr Mark Robinson Darlington | 2016-12-01 - 2017-09-30 | 12/1961 | Bramley Guildford Surrey | Significant influence or control as trust |