SANSBURY BAILEY HOLDINGS LIMITED - SPALDING
Company Profile | Company Filings |
Overview
SANSBURY BAILEY HOLDINGS LIMITED is a Private Limited Company from SPALDING ENGLAND and has the status: Active.
SANSBURY BAILEY HOLDINGS LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04191305. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
SANSBURY BAILEY HOLDINGS LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04191305. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
SANSBURY BAILEY HOLDINGS LIMITED - SPALDING
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN
SPALDING
LINCOLNSHIRE
PE12 8LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMMETT AND BAILEY HOLDINGS LIMITED (until 23/05/2007)
EMMETT AND BAILEY HOLDINGS LIMITED (until 23/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD HENSON | Secretary | 2021-10-04 | CURRENT | ||
MR STEPHEN TOM WORTH | Jan 1967 | British | Director | 2021-10-04 | CURRENT |
MR DUNCAN RICHARD WORTH | May 1965 | British | Director | 2021-10-04 | CURRENT |
NIGEL RICHARD PATRICK | Feb 1968 | British | Director | 2016-06-13 UNTIL 2018-05-21 | RESIGNED |
LISA JAYNE ALCOCK | Secretary | 2016-04-26 UNTIL 2021-10-04 | RESIGNED | ||
CLAIRE BAILEY | Secretary | 2002-01-14 UNTIL 2007-03-16 | RESIGNED | ||
EUREKOM LIMITED | Secretary | 2007-03-16 UNTIL 2008-10-07 | RESIGNED | ||
MR JOHN FREDERICK EMMETT | Jun 1947 | British | Secretary | 2001-05-18 UNTIL 2002-01-14 | RESIGNED |
MR JOHN FREDERICK EMMETT | Jun 1947 | British | Director | 2002-03-31 UNTIL 2007-04-10 | RESIGNED |
RICHARD NICHOLAS REYNOLDS | Dec 1965 | British | Director | 2015-06-09 UNTIL 2018-05-21 | RESIGNED |
MR JONATHAN MICHAEL TREMAYNE | Aug 1963 | British | Director | 2010-02-02 UNTIL 2012-06-01 | RESIGNED |
DAVID ALAN TRUMBLE | Aug 1980 | British | Director | 2015-06-09 UNTIL 2021-10-04 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-03-30 UNTIL 2001-05-18 | RESIGNED | ||
TIM JAMES FITZSIMMONS | Jul 1976 | British | Director | 2015-06-09 UNTIL 2021-10-04 | RESIGNED |
MR COLIN SANSBURY BAILEY | Apr 1969 | British | Director | 2001-05-18 UNTIL 2021-10-04 | RESIGNED |
ALEXANDER BOUGHTON | Jul 1987 | British | Director | 2015-06-09 UNTIL 2021-10-04 | RESIGNED |
SARAH BAILEY | May 1976 | British | Director | 2015-06-08 UNTIL 2021-10-04 | RESIGNED |
MISS LISA JAYNE ALCOCK | Mar 1984 | British | Director | 2018-05-21 UNTIL 2021-10-04 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-03-30 UNTIL 2001-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ahw (Operating) Co Limited | 2021-10-04 | Spalding Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sarah Bailey | 2021-01-02 - 2021-10-04 | 5/1976 | Spalding Lincolnshire | Ownership of shares 25 to 50 percent |
Emmett Farms (Uk) Limited | 2018-04-23 - 2021-10-04 | Spalding | Ownership of shares 25 to 50 percent | |
Mr Colin Sansbury Bailey | 2016-04-06 - 2021-10-04 | 4/1969 | Spalding Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |