SEVERN TRENT CORPORATE HOLDINGS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
SEVERN TRENT CORPORATE HOLDINGS LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
SEVERN TRENT CORPORATE HOLDINGS LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395566. The accounts status is AUDIT EXEMPTION SUBSI.
SEVERN TRENT CORPORATE HOLDINGS LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395566. The accounts status is AUDIT EXEMPTION SUBSI.
SEVERN TRENT CORPORATE HOLDINGS LIMITED - COVENTRY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALINE ANNE CAMPBELL | Secretary | 2014-09-04 | CURRENT | ||
MR ROBERT CRAIG MCPHEELY | Mar 1962 | British | Director | 2007-04-01 | CURRENT |
MS BRONAGH KENNEDY | Oct 1963 | British | Director | 2011-12-31 | CURRENT |
MR JOHN ANTHONY JACKSON | Jun 1960 | British | Director | 2014-10-01 | CURRENT |
MR MARK JAMES DOVEY | Mar 1978 | British | Director | 2014-03-10 UNTIL 2017-12-14 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-15 UNTIL 2002-03-15 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-03-15 UNTIL 2002-03-15 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Director | 2002-03-15 UNTIL 2002-03-15 | RESIGNED | ||
PETER PEERS DAVIES | British | Director | 2002-03-15 UNTIL 2006-02-01 | RESIGNED | |
MR COLIN STEPHEN MATTHEWS | Apr 1956 | British | Director | 2005-12-14 UNTIL 2007-03-31 | RESIGNED |
ALAN STEVEN PERELMAN | Apr 1948 | British And Australian | Director | 2002-03-15 UNTIL 2004-08-31 | RESIGNED |
MR MATTHEW ARMITAGE | Secretary | 2011-02-18 UNTIL 2014-09-03 | RESIGNED | ||
MR PAUL MICHAEL SENIOR | Mar 1955 | British | Director | 2007-04-01 UNTIL 2011-11-01 | RESIGNED |
FIONA BROWN SMITH | Jan 1959 | Director | 2006-02-01 UNTIL 2007-03-31 | RESIGNED | |
MR GERARD PETER TYLER | Jan 1963 | British | Director | 2011-11-01 UNTIL 2014-03-10 | RESIGNED |
ROBERT MALCOLM WALKER | Feb 1945 | British | Director | 2002-03-15 UNTIL 2005-02-03 | RESIGNED |
MR MARK WILSON | Aug 1957 | United Kingdom | Director | 2005-02-22 UNTIL 2005-12-13 | RESIGNED |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2007-04-01 UNTIL 2011-12-31 | RESIGNED |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Secretary | 2007-04-01 UNTIL 2009-10-01 | RESIGNED |
DAVID CHETTLE | British | Secretary | 2002-03-15 UNTIL 2007-03-31 | RESIGNED | |
MR RICHARD PAUL BRIERLEY | Secretary | 2009-10-01 UNTIL 2011-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Severn Trent Holdings Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |