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 - CALNE

This company is listed in the following categories:
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

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Nearby Companies

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