03759663 LTD. - NORWICH
Overview
03759663 LTD. is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
03759663 LTD. was incorporated 25 years ago on 27/04/1999 and has the registered number: 03759663. The accounts status is TOTAL EXEMPTION SMALL.
03759663 LTD. was incorporated 25 years ago on 27/04/1999 and has the registered number: 03759663. The accounts status is TOTAL EXEMPTION SMALL.
03759663 LTD. - NORWICH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2015 |
Registered Office
C/O GRANT THORNTON, KINGFISHER HOUSE 1 GILDERS WAY
NORWICH
NORFOLK
NR3 1UB
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 |
---|---|---|---|---|---|
MICHAEL DAVID SCROOP | May 1965 | Australian | Director | 1999-04-27 | CURRENT |
JAMES STEPHEN PEGUM | Aug 1978 | Australian | Director | 2013-08-29 | CURRENT |
PHILIP JAMES PLATT | Jun 1968 | British | Secretary | 2000-04-01 UNTIL 2003-06-10 | RESIGNED |
CLAIRE ALYSON HANNAH | Dec 1971 | Secretary | 1999-05-10 UNTIL 2000-04-01 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-04-27 UNTIL 1999-04-27 | RESIGNED | ||
HEWBROOK LIMITED | Corporate Secretary | 1999-04-27 UNTIL 1999-05-10 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-04-27 UNTIL 1999-04-27 | RESIGNED | ||
MRS AMANDA LOUISE HILDRED | Dec 1955 | British | Secretary | 2003-06-10 UNTIL 2004-05-08 | RESIGNED |
DEANNE SCROOP | Secretary | 2004-05-08 UNTIL 2014-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael David Scroop | 2017-04-27 | 5/1965 | Norwich Norfolk | Significant influence or control |