HUNTSWOOD CTC LIMITED - READING
Company Profile | Company Filings |
Overview
HUNTSWOOD CTC LIMITED is a Private Limited Company from READING and has the status: Active.
HUNTSWOOD CTC LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03969379. The accounts status is GROUP and accounts are next due on 30/06/2024.
HUNTSWOOD CTC LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03969379. The accounts status is GROUP and accounts are next due on 30/06/2024.
HUNTSWOOD CTC LIMITED - READING
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ABBEY GARDENS
READING
BERKSHIRE
RG1 3BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW BONFIELD | Mar 1978 | British | Director | 2010-01-07 | CURRENT |
DONNA DAWN KNIGHT | Secretary | 2017-05-17 | CURRENT | ||
MR DAVID ELLIS BROWNLOW | Sep 1963 | British | Director | 2000-04-11 | CURRENT |
MR MARTIN RICHARD DODD | Sep 1970 | British | Director | 2019-10-21 | CURRENT |
SEYED BARDIA HOSSEINI SOHI | Mar 1986 | British | Director | 2021-05-17 | CURRENT |
MRS DONNA DAWN KNIGHT | Mar 1982 | British | Director | 2017-05-17 | CURRENT |
MR BENJAMIN JAMES RAWSON | Aug 1987 | British | Director | 2017-03-24 | CURRENT |
MR STEPHEN GEOFFREY MILLS | Mar 1968 | British | Director | 2011-09-23 UNTIL 2014-07-09 | RESIGNED |
MRS ANGELA CLAIRE LANE | Jun 1962 | British | Director | 2005-11-02 UNTIL 2010-07-29 | RESIGNED |
MR WILLIAM LAURENCE STEPHENS | Apr 1964 | British | Director | 2006-07-03 UNTIL 2007-10-08 | RESIGNED |
MR PAUL ANTHONY SCOTT | Mar 1972 | British | Director | 2010-11-18 UNTIL 2015-11-17 | RESIGNED |
RICHARD WILLIAM STONE | Nov 1973 | British | Director | 2003-10-01 UNTIL 2006-01-31 | RESIGNED |
RT HON LORD CECIL EDWARD PARKINSON | Sep 1931 | British | Director | 2001-01-01 UNTIL 2005-08-04 | RESIGNED |
MR CHARLES JOSEPH OWEN-CONWAY | Apr 1949 | British | Director | 2009-12-10 UNTIL 2010-07-29 | RESIGNED |
MR CHARLES JOSEPH OWEN CONWAY | Apr 1949 | British | Director | 2000-12-01 UNTIL 2004-09-30 | RESIGNED |
MR TIMOTHY EUGENE MOYNIHAN | Feb 1955 | Irish | Director | 2002-07-17 UNTIL 2006-06-27 | RESIGNED |
MR JULIAN LESLIE MORGAN | May 1961 | British | Director | 2007-11-05 UNTIL 2009-05-15 | RESIGNED |
ALASTAIR MACLEOD TAYLOR | Dec 1948 | British | Director | 2003-10-17 UNTIL 2005-08-04 | RESIGNED |
NICOLAS PAUL ANTHONY MABIN | Apr 1950 | British | Director | 2007-05-02 UNTIL 2007-12-14 | RESIGNED |
MISS SARA ELIZABETH ROBINSON | Oct 1976 | British | Director | 2010-10-01 UNTIL 2014-07-09 | RESIGNED |
MR MARK JAMES WOODALL | Apr 1970 | British | Secretary | 2007-03-31 UNTIL 2010-03-17 | RESIGNED |
NICHOLAS BOYD WENBAN-SMITH | Oct 1969 | British | Secretary | 2004-09-15 UNTIL 2007-03-30 | RESIGNED |
MR PHILIP JOHN EATON | Dec 1967 | British | Secretary | 2000-04-11 UNTIL 2004-09-15 | RESIGNED |
MR MATTHEW BONFIELD | Secretary | 2010-03-17 UNTIL 2017-05-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-11 UNTIL 2000-04-11 | RESIGNED | ||
MR MARK JAMES WOODALL | Apr 1970 | British | Director | 2005-11-17 UNTIL 2010-03-17 | RESIGNED |
MR MATTHEW HODEY | Jun 1978 | British | Director | 2011-12-14 UNTIL 2013-03-22 | RESIGNED |
MR PHILIP JOHN EATON | Dec 1967 | British | Director | 2000-04-11 UNTIL 2010-07-29 | RESIGNED |
MR CRAIG STEPHEN COFFIELD | Feb 1969 | British | Director | 2007-10-01 UNTIL 2020-06-30 | RESIGNED |
LAWRENCE CHURCHILL | Aug 1946 | British | Director | 2005-01-01 UNTIL 2006-07-20 | RESIGNED |
MR MARK EWART ALDRIDGE | May 1950 | British | Director | 2009-03-23 UNTIL 2009-06-22 | RESIGNED |
MR PHILIP JAMES FESTA | Jan 1959 | British | Director | 2011-03-02 UNTIL 2014-07-09 | RESIGNED |
MR PHILIP GEOFFREY FOX | Sep 1961 | British | Director | 2010-07-12 UNTIL 2016-12-21 | RESIGNED |
PHILIP GEOFFREY FOX | Sep 1961 | British | Director | 2005-12-15 UNTIL 2006-09-05 | RESIGNED |
MR GORDON RODNEY HAGUE | Feb 1971 | British | Director | 2008-08-13 UNTIL 2009-09-30 | RESIGNED |
MR IAN JAMES ELAM | Feb 1975 | British | Director | 2011-03-02 UNTIL 2013-09-18 | RESIGNED |
MR DAVID JOHN KING | Mar 1967 | British | Director | 2016-09-21 UNTIL 2017-12-20 | RESIGNED |
MRS ANGELA CLAIRE LANE | Jun 1962 | British | Director | 2011-08-01 UNTIL 2020-06-30 | RESIGNED |
MR MARK STEPHEN HUMPHRIES | Feb 1970 | Director | 2014-07-09 UNTIL 2017-10-31 | RESIGNED | |
MATTHEW PETER LUCAS | Dec 1966 | British | Director | 2007-11-05 UNTIL 2009-11-19 | RESIGNED |
MR CLIVE ROBERT WILLIAMS | Aug 1944 | British | Director | 2005-04-01 UNTIL 2009-01-31 | RESIGNED |
MR DAVID JOHN WEST | Feb 1970 | British | Director | 2011-03-02 UNTIL 2012-01-04 | RESIGNED |
NICHOLAS BOYD WENBAN-SMITH | Oct 1969 | British | Director | 2005-04-01 UNTIL 2007-03-30 | RESIGNED |
DANIEL SIMON THOMAS | Dec 1972 | British | Director | 2005-11-17 UNTIL 2007-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord David Ellis Brownlow | 2016-04-06 | 9/1963 | Reading Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |