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. - NORWICH

This company is listed in the following categories:
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

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