STATUSFLOAT LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

STATUSFLOAT LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
STATUSFLOAT LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04661717. The accounts status is DORMANT and accounts are next due on 30/11/2024.

STATUSFLOAT LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 25/02/2023 30/11/2024

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
ALISON CHEUNG Jul 1979 British Director 2021-06-25 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
TESCO SERVICES LIMITED Corporate Director 2013-01-24 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-11 UNTIL 2003-02-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-11 UNTIL 2003-02-11 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2008-01-22 UNTIL 2013-01-02 RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2016-06-21 UNTIL 2021-06-30 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-06-03 UNTIL 2015-01-23 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2004-08-31 UNTIL 2013-10-15 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2003-02-11 UNTIL 2004-08-31 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Director 2003-05-30 UNTIL 2005-06-03 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Director 2003-02-11 UNTIL 2003-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spen Hill Properties (Holdings) Plc 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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