LONDON & COLONIAL SERVICES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
LONDON & COLONIAL SERVICES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
LONDON & COLONIAL SERVICES LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02966313. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON & COLONIAL SERVICES LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02966313. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON & COLONIAL SERVICES LIMITED - MILTON KEYNES
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAKESIDE HOUSE SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE FIDUCIARY CORPORATION LIMITED (until 15/12/2008)
THE FIDUCIARY CORPORATION LIMITED (until 15/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH DUNCAN HOGG | Oct 1965 | British | Director | 2019-10-22 | CURRENT |
MR DAVID EDWARD HATCH | Jul 1977 | British | Director | 2016-11-30 | CURRENT |
MR NIGEL PAUL SHARP | Feb 1952 | British | Director | 2003-03-14 UNTIL 2014-07-18 | RESIGNED |
MR KENNETH JOHN VINCENT WRENCH | Jun 1942 | United Kingdom | Director | 1994-09-21 UNTIL 2016-12-30 | RESIGNED |
MISS LINDA ANNE BRIGHT | Secretary | 2016-04-26 UNTIL 2016-05-27 | RESIGNED | ||
MS GRETCHEN ROSS | Secretary | 2015-02-02 UNTIL 2015-10-01 | RESIGNED | ||
LINDA ANNE BRIGHT | Jul 1957 | British | Secretary | 1998-09-04 UNTIL 2015-02-02 | RESIGNED |
MR KENNETH JOHN VINCENT WRENCH | Jun 1942 | United Kingdom | Secretary | 1994-09-21 UNTIL 1998-09-04 | RESIGNED |
HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 1994-09-08 UNTIL 1994-09-21 | RESIGNED | ||
HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 1994-09-08 UNTIL 1994-09-21 | RESIGNED | ||
HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Director | 1994-09-08 UNTIL 1994-09-21 | RESIGNED | ||
LINDA ANNE BRIGHT | Jul 1957 | British | Director | 2005-09-21 UNTIL 2016-05-27 | RESIGNED |
MR GRAHAM LESLIE KETTLEBOROUGH | Dec 1956 | British | Director | 2019-02-06 UNTIL 2023-04-28 | RESIGNED |
MR BRIAN CHARLES SHEARING | Mar 1947 | British | Director | 1996-07-01 UNTIL 1998-09-04 | RESIGNED |
MR IAN COSTAIN | Sep 1962 | British | Director | 2017-03-27 UNTIL 2019-05-09 | RESIGNED |
MR STEVEN LEONARD GURNEY | Dec 1969 | British | Director | 2014-11-01 UNTIL 2020-01-10 | RESIGNED |
MR ROBIN CHARLES ELLISON | Feb 1949 | British | Director | 1994-09-21 UNTIL 2017-01-09 | RESIGNED |
MR DAVID JONATHAN EASTON | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-09-03 | RESIGNED |
CHARLES GERVASE RUNDLE CARY ELWES | Nov 1939 | British | Director | 1998-09-04 UNTIL 2015-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Colonial Holdings Limited | 2016-04-06 | Haywards Heath | Ownership of shares 75 to 100 percent |