FELTHAM LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
FELTHAM LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
FELTHAM LIMITED was incorporated 25 years ago on 04/03/1999 and has the registered number: 03726568. The accounts status is SMALL and accounts are next due on 31/03/2025.
FELTHAM LIMITED was incorporated 25 years ago on 04/03/1999 and has the registered number: 03726568. The accounts status is SMALL and accounts are next due on 31/03/2025.
FELTHAM LIMITED - NEWBURY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
FELTHAM HOUSE
NEWBURY
BERKSHIRE
RG14 1LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID STUART YATES | Apr 1966 | British | Director | 2003-09-11 | CURRENT |
| MR ANDREW BARRIE BROWN | Jun 1966 | British | Director | 2003-09-11 | CURRENT |
| DAVID STUART YATES | British | Secretary | 2011-07-01 | CURRENT | |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-03-04 UNTIL 1999-03-04 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-03-04 UNTIL 1999-03-04 | RESIGNED | ||
| MR MICHAEL JOHN KEYS | Jun 1952 | British | Director | 2003-09-11 UNTIL 2011-01-21 | RESIGNED |
| DAVID ROBERT HALLS | Jul 1947 | British | Director | 1999-03-04 UNTIL 2003-09-11 | RESIGNED |
| MR IAN PAUL DE TURBERVILLE | Apr 1949 | British | Director | 1999-03-04 UNTIL 2003-09-11 | RESIGNED |
| MARTIN CHARLES HORWOOD | Oct 1942 | Secretary | 2000-04-26 UNTIL 2007-09-28 | RESIGNED | |
| DAVID ROBERT HALLS | Jul 1947 | British | Secretary | 1999-03-04 UNTIL 2000-04-26 | RESIGNED |
| MR ANDREW BARRIE BROWN | Jun 1966 | British | Secretary | 2003-09-09 UNTIL 2011-07-01 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-03-04 UNTIL 1999-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Feltham Group Limited | 2016-04-06 | Newbury | Ownership of shares 75 to 100 percent |