247365 LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
247365 LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
247365 LIMITED was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507203. The accounts status is DORMANT and accounts are next due on 31/12/2024.
247365 LIMITED was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507203. The accounts status is DORMANT and accounts are next due on 31/12/2024.
247365 LIMITED - SLOUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18 HORTON ROAD
SLOUGH
SL3 9ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ADEN MACKENZIE TRY | Sep 1965 | British | Director | 1998-02-12 | CURRENT |
| EMILY SALMON | British | Secretary | 2009-11-16 | CURRENT | |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-02-10 UNTIL 1998-02-12 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-02-10 UNTIL 1998-02-12 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-10 UNTIL 1998-02-12 | RESIGNED | ||
| JANET LYNNE WOOD | Jun 1939 | British | Director | 2000-05-09 UNTIL 2001-02-22 | RESIGNED |
| MR STEPHEN PAUL SWAN | Aug 1963 | British | Director | 2000-05-09 UNTIL 2001-08-31 | RESIGNED |
| FIONA BUCHANAN TRY | British | Secretary | 1998-02-12 UNTIL 2000-05-09 | RESIGNED | |
| PETER FARRER | May 1951 | British | Director | 2000-05-09 UNTIL 2001-02-22 | RESIGNED |
| MR STEPHEN PAUL SWAN | Aug 1963 | British | Secretary | 2000-05-09 UNTIL 2001-08-31 | RESIGNED |
| MR STEPHEN PAUL SWAN | Aug 1963 | British | Secretary | 2004-02-01 UNTIL 2010-03-30 | RESIGNED |
| MR JOHN RICHARD DAVIES | May 1965 | British | Secretary | 2001-08-31 UNTIL 2004-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Comxo Holdings Ltd | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |