03885565 LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
03885565 LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
03885565 LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885565. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
03885565 LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885565. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
03885565 LIMITED - MILTON KEYNES
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 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
SALT LIMITED (until 27/11/2023)
SALT LIMITED (until 27/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2020 | 13/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW COOPER PAGE | May 1971 | British | Director | 2021-10-25 | CURRENT |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2021-10-25 | CURRENT |
LOUISE BEAN | Secretary | 2017-07-07 | CURRENT | ||
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-29 UNTIL 1999-11-29 | RESIGNED | ||
NICOLETTA YOUNG | Feb 1977 | Italian | Director | 2005-10-01 UNTIL 2017-07-07 | RESIGNED |
ALEXANDER CHURAKOV LEIKIKH | Feb 1973 | American | Director | 2017-07-07 UNTIL 2021-10-25 | RESIGNED |
MISS MARY VERONICA LAWS | May 1980 | British | Director | 2012-03-01 UNTIL 2017-07-07 | RESIGNED |
MR ANDREW LAST | Jan 1969 | British | Director | 1999-11-30 UNTIL 2021-10-25 | RESIGNED |
MRS SARAH JANE LAST | Dec 1963 | British | Director | 2002-05-01 UNTIL 2017-07-07 | RESIGNED |
DR SAMUEL KENNETH ZACHARY KNOWLES | Jan 1967 | British | Director | 2007-03-01 UNTIL 2011-06-23 | RESIGNED |
HUGH MARTIN LEE DOHERTY | Feb 1961 | British | Director | 2017-07-07 UNTIL 2021-10-25 | RESIGNED |
MR RICHARD COX | Dec 1962 | British | Director | 1999-11-30 UNTIL 2021-10-25 | RESIGNED |
NATALIE KATE COX | Sep 1966 | British | Director | 2002-05-01 UNTIL 2017-07-07 | RESIGNED |
THEYDON NOMINEES LIMITED | Nominee Director | 1999-11-29 UNTIL 1999-11-29 | RESIGNED | ||
MRS SARAH JANE LAST | Dec 1963 | British | Secretary | 2003-04-28 UNTIL 2009-12-15 | RESIGNED |
MR CHRISTOPHER PAUL HOPKINS | Jun 1952 | British | Secretary | 1999-11-29 UNTIL 2003-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mullenlowe Group Limited | 2017-07-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |