THE PRACTICE ENGINE COMPANY LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
THE PRACTICE ENGINE COMPANY LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE PRACTICE ENGINE COMPANY LIMITED was incorporated 29 years ago on 04/08/1994 and has the registered number: 02955578. The accounts status is TOTAL EXEMPTION FULL.
THE PRACTICE ENGINE COMPANY LIMITED was incorporated 29 years ago on 04/08/1994 and has the registered number: 02955578. The accounts status is TOTAL EXEMPTION FULL.
THE PRACTICE ENGINE COMPANY LIMITED - SLOUGH
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 |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
HEATHROW APPROACH 4TH FLOOR
SLOUGH
SL3 8QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MICHAEL DAVID COX | Jan 1983 | British | Director | 2019-03-28 | CURRENT |
| MR KEVIN PETER DADY | Jul 1964 | British | Director | 2019-03-19 | CURRENT |
| MRS. ELONA MORTIMER-ZHIKA | Nov 1979 | British | Director | 2019-03-19 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-08-04 UNTIL 1994-08-04 | RESIGNED | ||
| DENE LEGAL & COMPANY SERVICES LIMITED | Corporate Secretary | 2001-04-05 UNTIL 2003-01-29 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 1994-08-04 UNTIL 1994-08-04 | RESIGNED | ||
| WILLY JACOBA FRANCIS | Mar 1955 | Dutch | Director | 1994-08-04 UNTIL 2007-04-30 | RESIGNED |
| MICHAEL JAMES FRANCIS | Mar 1955 | British | Director | 1994-08-04 UNTIL 2019-03-19 | RESIGNED |
| CHRISTOPHER BRUCE REDSTONE | British | Secretary | 2007-04-30 UNTIL 2009-09-11 | RESIGNED | |
| WILLY JACOBA FRANCIS | Mar 1955 | Dutch | Secretary | 1994-08-04 UNTIL 2001-04-05 | RESIGNED |
| WILLY JACOBA FRANCIS | Mar 1955 | Dutch | Secretary | 2003-01-29 UNTIL 2007-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iris Capital Limited | 2019-03-19 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Michael James Francis | 2016-04-06 - 2019-03-19 | 3/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |