ST MARY'S SCHOOL (CALNE) SERVICES LIMITED - CALNE
Company Profile | Company Filings |
Overview
ST MARY'S SCHOOL (CALNE) SERVICES LIMITED is a Private Limited Company from CALNE and has the status: Active.
ST MARY'S SCHOOL (CALNE) SERVICES LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04111368. The accounts status is SMALL and accounts are next due on 31/05/2025.
ST MARY'S SCHOOL (CALNE) SERVICES LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04111368. The accounts status is SMALL and accounts are next due on 31/05/2025.
ST MARY'S SCHOOL (CALNE) SERVICES LIMITED - CALNE
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
ST. MARYS SCHOOL
CALNE
WILTSHIRE
SN11 0DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SVANTE ADDE | Jan 1956 | Swedish | Director | 2018-11-17 | CURRENT |
MR EDWARD HELLINGS | Secretary | 2023-04-01 | CURRENT | ||
MRS VICTORIA JANE WILSON | Apr 1950 | British | Director | 2018-03-16 UNTIL 2018-11-17 | RESIGNED |
MR JONATHAN STEPHEN SMITH | Mar 1966 | British | Director | 2014-06-07 UNTIL 2019-03-23 | RESIGNED |
MR SIMON FAIRFAX KNIGHT | Aug 1950 | British | Director | 2000-12-19 UNTIL 2018-03-17 | RESIGNED |
MR PETER VANCE ALLEN | Mar 1956 | British | Director | 2007-09-01 UNTIL 2014-06-07 | RESIGNED |
MEAUJO INCORPORATIONS LIMITED | Nominee Director | 2000-11-21 UNTIL 2000-12-19 | RESIGNED | ||
JOHN ALLAN MCCAUSLAND | Jan 1948 | Secretary | 2007-10-01 UNTIL 2013-12-31 | RESIGNED | |
MR JOHN ALLAN MCCAUSLAND | Secretary | 2017-12-11 UNTIL 2018-08-08 | RESIGNED | ||
MRS ALISON CLARE MARTIN | Sep 1952 | British | Secretary | 2000-12-19 UNTIL 2007-09-30 | RESIGNED |
MR RICHARD CHARLES SOUTHWELL | Jul 1935 | British | Director | 2000-12-19 UNTIL 2007-08-31 | RESIGNED |
PHILSEC LIMITED | Nominee Secretary | 2000-11-21 UNTIL 2000-12-19 | RESIGNED | ||
MR RICHARD ALEXANDER GORDON | Secretary | 2014-01-01 UNTIL 2017-12-10 | RESIGNED | ||
MR DANIEL JOHN BOSWELL | Secretary | 2018-08-09 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Allan Mccausland | 2018-01-05 - 2018-08-09 | 1/1948 | Significant influence or control | |
Mr Jonathan Stephen Smith | 2016-09-01 - 2019-03-23 | 3/1966 | Significant influence or control | |
Mr Simon Fairfax Knight | 2016-09-01 - 2018-03-16 | 8/1950 | Petworth | Significant influence or control |
Mr Richard Alexander Gordon | 2016-09-01 - 2018-01-01 | 10/1961 | Significant influence or control | |
St Mary's School Calne | 2016-09-01 | Calne |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |