THE JAVELIN GROUP LIMITED - MARLOW
Overview
THE JAVELIN GROUP LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
THE JAVELIN GROUP LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: 03421813. The accounts status is GROUP.
THE JAVELIN GROUP LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: 03421813. The accounts status is GROUP.
THE JAVELIN GROUP LIMITED - MARLOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2015 |
Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
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 PATRICK BRIAN FRANCIS ROWE | Nov 1964 | British | Director | 2015-06-26 | CURRENT |
MR JOHN KENELM ZEALLEY | Mar 1962 | British | Director | 2015-06-26 | CURRENT |
MR TIMOTHY HUGH FETHERSTON-DILKE | Jun 1958 | British | Director | 2015-06-26 | CURRENT |
MS LESLEY KAY MINGAY | Apr 1956 | British | Director | 2000-06-20 UNTIL 2002-12-31 | RESIGNED |
DOCTOR BRYAN MAYOH | Apr 1948 | British | Director | 1999-07-19 UNTIL 2015-06-26 | RESIGNED |
ANTHONY MICHAEL STOCKIL | May 1965 | British | Director | 1997-08-19 UNTIL 2015-06-26 | RESIGNED |
WILLIAM MILES TREASURE | Jan 1962 | British | Director | 1999-07-19 UNTIL 2015-06-26 | RESIGNED |
RICHARD JONATHAN WOLFF | Oct 1961 | British | Director | 1999-07-19 UNTIL 2015-06-26 | RESIGNED |
ANDREW TINLIN | Oct 1967 | British | Director | 2015-06-26 UNTIL 2016-07-31 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1997-08-19 UNTIL 1997-08-19 | RESIGNED | ||
ANNIE GABRIELLE ROBINSON | Feb 1940 | Secretary | 1997-08-19 UNTIL 1997-12-08 | RESIGNED | |
RICHARD JONATHAN WOLFF | Oct 1961 | British | Secretary | 1997-12-08 UNTIL 2015-06-26 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1997-08-19 UNTIL 1997-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accenture Plc | 2016-04-06 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |