MEYLER CAMPBELL LIMITED - EPSOM
Company Profile | Company Filings |
Overview
MEYLER CAMPBELL LIMITED is a Private Limited Company from EPSOM and has the status: Active.
MEYLER CAMPBELL LIMITED was incorporated 24 years ago on 09/08/1999 and has the registered number: 03822020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MEYLER CAMPBELL LIMITED was incorporated 24 years ago on 09/08/1999 and has the registered number: 03822020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MEYLER CAMPBELL LIMITED - EPSOM
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 |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
NIGHTINGALE HOUSE
EPSOM
SURREY
KT17 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SABINE CHRISTINE VINCK | Jan 1970 | British | Director | 2021-03-11 | CURRENT |
MS FILOMENA LEONARDI | Dec 1962 | Italian | Director | 2024-03-01 | CURRENT |
MS CATHERINE DEVITT | Jul 1959 | Irish | Director | 2017-04-11 | CURRENT |
WILLIAM ALEXANDER | Jan 1965 | British | Director | 2021-03-11 | CURRENT |
SIMON GUTHRIE FENTON | Jun 1963 | British | Director | 2024-03-01 | CURRENT |
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 1999-08-09 UNTIL 1999-08-09 | RESIGNED | ||
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-09 UNTIL 1999-08-09 | RESIGNED | ||
JANE ELIZABETH MEYLER | Nov 1955 | British | Director | 1999-08-09 UNTIL 2004-08-31 | RESIGNED |
PAMELA ANNE SCOULAR | Mar 1956 | British | Secretary | 1999-08-09 UNTIL 2009-04-01 | RESIGNED |
ALISON ANNE CATTERMOLE | British | Secretary | 2012-11-01 UNTIL 2015-07-16 | RESIGNED | |
MRS JENNIFER ANN HOUGH | May 1948 | British | Secretary | 2009-04-01 UNTIL 2010-02-25 | RESIGNED |
MS PAMELA ANNE SCOULAR | Secretary | 2010-02-25 UNTIL 2014-08-01 | RESIGNED | ||
MR DANIEL THOMAS BURKE | Nov 1959 | British | Director | 2012-10-01 UNTIL 2024-03-01 | RESIGNED |
PROFESSOR STEPHEN WALLACE MAYSON | Jan 1955 | British | Director | 2013-09-01 UNTIL 2017-04-11 | RESIGNED |
MRS JENNIFER ANN HOUGH | May 1948 | British | Director | 2006-03-01 UNTIL 2011-05-01 | RESIGNED |
MR ROBERT DEVRIES | May 1962 | American | Director | 2022-02-08 UNTIL 2024-03-01 | RESIGNED |
SUSAN MARY COX | Aug 1944 | British | Director | 2003-09-01 UNTIL 2013-08-31 | RESIGNED |
MS DAWN BARTHOLOMEW | Jul 1974 | American | Director | 2021-03-11 UNTIL 2021-12-31 | RESIGNED |
PAMELA ANNE SCOULAR | Mar 1956 | British | Director | 1999-08-09 UNTIL 2021-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meyler Campbell Holdings Limited | 2021-03-11 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Pamela Anne Scoular | 2016-04-06 - 2021-03-11 | 3/1956 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |