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 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
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)
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 |