ECCLESTON (TRUSTEES) LIMITED - DORKING
Overview
ECCLESTON (TRUSTEES) LIMITED is a Private Limited Company from DORKING and has the status: Dissolved - no longer trading.
ECCLESTON (TRUSTEES) LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: 03118868. The accounts status is TOTAL EXEMPTION FULL.
ECCLESTON (TRUSTEES) LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: 03118868. The accounts status is TOTAL EXEMPTION FULL.
ECCLESTON (TRUSTEES) LIMITED - DORKING
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2018 |
Registered Office
PARK LODGE
DORKING
SURREY
RH4 1TH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARYL CURTIS PAINE | Aug 1966 | British | Director | 2017-09-01 | CURRENT |
ANNE PERKINS | Aug 1961 | British | Director | 2013-10-31 | CURRENT |
ANNE PERKINS | Secretary | 2013-10-31 | CURRENT | ||
SIR PETER INGRAM WALTERS | Mar 1931 | British | Director | 1996-03-14 UNTIL 1996-08-22 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1995-10-27 UNTIL 1996-03-14 | RESIGNED | ||
JAMES RUSHWORTH HOPE LOUDON | Mar 1943 | British | Director | 1996-03-14 UNTIL 2004-11-25 | RESIGNED |
PAUL FRANCIS SIGGERS | Jul 1956 | Secretary | 2001-08-28 UNTIL 2007-03-31 | RESIGNED | |
MARK ALFRED ROBERTS | Jul 1960 | British | Secretary | 1996-03-14 UNTIL 2001-08-28 | RESIGNED |
JOHN SINCLAIR LOVELL | Jan 1967 | British | Secretary | 2007-09-20 UNTIL 2013-10-31 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1995-10-27 UNTIL 1996-02-16 | RESIGNED |
RICHARD MARK HARRIS | May 1960 | British | Secretary | 2007-03-31 UNTIL 2007-09-20 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1995-10-27 UNTIL 1996-02-16 | RESIGNED |
GORDON PETER BOUVERIE MUTTER | Nov 1939 | British | Director | 1996-03-14 UNTIL 1999-10-15 | RESIGNED |
PETER CAMPBELL MCAUSLAN | Apr 1954 | Dual British Canadi | Director | 2004-11-25 UNTIL 2007-02-23 | RESIGNED |
BOYD SKEGGS | Sep 1964 | British | Director | 2007-02-23 UNTIL 2013-01-07 | RESIGNED |
ROLAND DOUGHTY | Jun 1971 | British | Director | 1996-02-16 UNTIL 1996-03-14 | RESIGNED |
LORD CHRISTOPHER SAMUEL TUGENDHAT | Feb 1937 | British | Director | 1996-08-22 UNTIL 2001-07-12 | RESIGNED |
THOMAS PAUL MARNELL | Jul 1951 | Us | Director | 1999-10-21 UNTIL 2002-01-19 | RESIGNED |
PAUL FRANCIS SIGGERS | Jul 1956 | Director | 2003-12-31 UNTIL 2007-03-31 | RESIGNED | |
MR MICHAEL RICHARD SCHOFIELD | Apr 1942 | British | Director | 2001-08-23 UNTIL 2003-12-31 | RESIGNED |
RICHARD MARK HARRIS | May 1960 | British | Director | 2007-03-31 UNTIL 2007-09-20 | RESIGNED |
MR MICHAEL JAMES BROOKS | Apr 1955 | British | Director | 2002-01-19 UNTIL 2009-06-30 | RESIGNED |
JOHN SINCLAIR LOVELL | Jan 1967 | British | Director | 2007-09-20 UNTIL 2013-10-31 | RESIGNED |
EDWARD ANTHONY CODRINGTON | Apr 1951 | Director | 1996-02-16 UNTIL 1996-03-14 | RESIGNED | |
RICHARD MARK HARRIS | May 1960 | British | Director | 2009-06-30 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Mark Harris | 2016-04-06 | 5/1960 | Dorking Surrey | Ownership of shares 25 to 50 percent |
Mrs Anne Perkins | 2016-04-06 | 8/1961 | Dorking Surrey | Ownership of shares 25 to 50 percent |