PLACE CAMPBELL CLOSE BROTHERS LIMITED - EAST GRINSTEAD


Company Profile Company Filings

Overview

PLACE CAMPBELL CLOSE BROTHERS LIMITED is a Private Limited Company from EAST GRINSTEAD ENGLAND and has the status: Active.
PLACE CAMPBELL CLOSE BROTHERS LIMITED was incorporated 21 years ago on 04/09/2002 and has the registered number: 04526318. The accounts status is SMALL and accounts are next due on 30/04/2024.

PLACE CAMPBELL CLOSE BROTHERS LIMITED - EAST GRINSTEAD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

WILMINGTON HOUSE
EAST GRINSTEAD
RH19 3AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PLACE CAMPBELL CAVANAGH LIMITED (until 18/12/2012)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JESSICA ABIGAIL MAY LEWIS Secretary 2019-11-26 CURRENT
MR NEILL HAVERLAND MILLARD Nov 1966 British Director 2012-11-13 CURRENT
MR IAIN PAUL WALLACE Aug 1969 British Director 2018-07-04 CURRENT
MR MARK DAVID WATKINS Sep 1964 English Director 2015-03-31 CURRENT
MR DANIEL MARTIN FRIEL Sep 1963 British Director 2005-08-22 CURRENT
MS ELIZABETH ANN MONK Mar 1962 British Director 2002-09-04 UNTIL 2015-03-31 RESIGNED
MS ELIZABETH ANN MONK Mar 1962 British Secretary 2002-09-04 UNTIL 2015-03-31 RESIGNED
MARK DAVID WATKINS Secretary 2015-03-31 UNTIL 2019-11-26 RESIGNED
ANDREW STEVEN FAY Sep 1965 British Director 2002-09-04 UNTIL 2003-12-01 RESIGNED
SIMON SCOTT STODART Jun 1967 British Director 2003-12-01 UNTIL 2007-04-27 RESIGNED
MR SIMON GEORGE REDGROVE May 1965 British Director 2008-06-20 UNTIL 2014-07-08 RESIGNED
MR PATRICK MICHAEL RODERICK HAINES Jun 1967 British And Irish Director 2014-07-23 UNTIL 2018-07-04 RESIGNED
NEILL HAVERLAND MILLARD Nov 1966 British Director 2002-09-04 UNTIL 2008-06-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-09-04 UNTIL 2002-09-04 RESIGNED
MR SIMON JOHN ARTHUR Jan 1974 British Director 2005-08-22 UNTIL 2012-11-10 RESIGNED
LEO ANTHONY CAMPBELL Sep 1944 British Director 2002-09-04 UNTIL 2007-04-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-09-04 UNTIL 2002-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Place Campbell Limited 2017-04-07 East Grinstead   West Sussex Ownership of shares 25 to 50 percent
Close Asset Management Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent

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