CONTINUA SANCTUM LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

CONTINUA SANCTUM LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
CONTINUA SANCTUM LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265865. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CONTINUA SANCTUM LIMITED - UXBRIDGE

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 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 4 UXBRIDGE BUSINESS PARK
UXBRIDGE
MIDDLESEX
UB8 1DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE SHEPHARD Jun 1980 British Director 2022-10-07 CURRENT
MR RODNEY NOONOO Mar 1962 American Director 2019-01-11 UNTIL 2020-03-23 RESIGNED
JOHN MCDONALD Aug 1960 British Secretary 1996-11-12 UNTIL 2000-01-11 RESIGNED
JACQUELINE MARY ROBERTSON Aug 1965 Secretary 2000-01-11 UNTIL 2008-06-27 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1996-10-18 UNTIL 1996-11-12 RESIGNED
MICHAEL JOHN BARRETT Jun 1959 British Secretary 2008-06-27 UNTIL 2017-09-30 RESIGNED
MR JEREMY KIMBER LUCKETT Dec 1952 British Director 2000-01-11 UNTIL 2000-10-23 RESIGNED
MR GREGORY HAMLIN STONE Jul 1961 British Director 1996-11-12 UNTIL 2000-01-11 RESIGNED
MS MARION ELIZABETH RICHARDS May 1966 British Director 2010-04-01 UNTIL 2013-02-18 RESIGNED
GORDON LEONARD THOMAS RAISON Sep 1965 British Director 2001-03-30 UNTIL 2005-04-08 RESIGNED
BONUSWORTH LIMITED Corporate Director 1996-10-18 UNTIL 1996-11-12 RESIGNED
JOHN MCDONALD Aug 1960 British Director 1996-11-12 UNTIL 2000-01-11 RESIGNED
MR STEPHEN CHARLES DILLON Sep 1944 British Director 2000-01-11 UNTIL 2003-03-14 RESIGNED
PHILIP JAMES HARRISON Jan 1961 British Director 2000-08-30 UNTIL 2001-03-30 RESIGNED
JOHN LLOYD EDWARDS Feb 1947 British Director 2005-04-09 UNTIL 2010-03-31 RESIGNED
MR OLIVIER JULES DEHON Aug 1967 French Director 2013-02-18 UNTIL 2019-01-17 RESIGNED
STEPHEN ANTHONY CLAY Apr 1958 British Director 2000-01-11 UNTIL 2008-10-01 RESIGNED
MICHAEL JOHN BARRETT Jun 1959 British Director 2008-10-01 UNTIL 2017-09-30 RESIGNED
MR ANTHONY WILLIAM ARTHURTON May 1972 British Director 2020-03-23 UNTIL 2022-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Continua Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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