TRAFALGAR UK THEATRES SOUTHEND LIMITED - GODALMING


Company Profile Company Filings

Overview

TRAFALGAR UK THEATRES SOUTHEND LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
TRAFALGAR UK THEATRES SOUTHEND LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05638196. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 01/01/2025.

TRAFALGAR UK THEATRES SOUTHEND LIMITED - GODALMING

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 4 01/04/2023 01/01/2025

Registered Office

ASHCOMBE COURT
GODALMING
GU7 1LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOUTHEND THEATRES LIMITED (until 26/05/2022)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW HILL Feb 1969 British Director 2021-03-27 CURRENT
DAVID JOEL LAZAR Nov 1969 American Director 2021-03-27 CURRENT
MR CHRISTIAN EDWIN MCGUIGAN Mar 1977 British Director 2022-05-04 CURRENT
MR HOWARD HUGH PANTER May 1949 British Director 2021-03-27 CURRENT
MR ALEXANDER SCHMIDT Feb 1972 British,German Director 2021-03-27 CURRENT
DAME ROSEMARY ANNE SQUIRE May 1956 British Director 2021-03-27 CURRENT
ALVIN HARGREAVES Jul 1969 British Director 2022-05-04 CURRENT
MRS HELEN JOHNSTONE ENRIGHT Jan 1959 British Director 2021-03-27 CURRENT
MR JULIAN RUSSELL Dec 1968 British Director 2016-05-16 UNTIL 2022-03-31 RESIGNED
MR SIMON MARK DIXON Nov 1970 British Secretary 2005-11-28 UNTIL 2008-03-03 RESIGNED
MR NICHOLAS JEFFREY THOMAS Dec 1959 British Director 2006-08-01 UNTIL 2021-03-27 RESIGNED
MRS SANDRA JANE THOMAS Secretary 2013-04-02 UNTIL 2021-03-27 RESIGNED
MR PAUL PARNABY Dec 1970 British Secretary 2008-03-03 UNTIL 2012-06-22 RESIGNED
MR PAUL PARNABY Dec 1970 British Secretary 2005-11-28 UNTIL 2005-11-28 RESIGNED
NICOLA HETHERINGTON Sep 1976 Secretary 2005-11-28 UNTIL 2005-11-28 RESIGNED
IAN WILSON Mar 1971 British Director 2016-07-04 UNTIL 2016-12-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-28 UNTIL 2005-11-28 RESIGNED
MR NICHOLAS JEFFREY THOMAS Dec 1959 British Director 2005-11-28 UNTIL 2005-11-28 RESIGNED
CHARLES EDWARD MUMFORD Sep 1950 British Director 2006-08-01 UNTIL 2007-09-07 RESIGNED
MR JOSEPH HENRY SEELIG Jun 1947 British Director 2005-11-28 UNTIL 2005-11-28 RESIGNED
MR JAMES PARRY Mar 1977 British Director 2016-07-04 UNTIL 2021-03-27 RESIGNED
MR PAUL PARNABY Dec 1970 British Director 2005-11-28 UNTIL 2016-05-16 RESIGNED
MICHAEL DAVID OCKWELL Aug 1966 British Director 2005-11-28 UNTIL 2010-02-19 RESIGNED
MR DEREK FRANCIS NICHOLLS May 1945 British Director 2016-07-04 UNTIL 2021-03-27 RESIGNED
STEPHEN FRANCIS HETHERINGTON Apr 1963 British Director 2005-11-28 UNTIL 2005-11-28 RESIGNED
MR STUART MARK GRIFFITHS Apr 1963 British Director 2005-11-28 UNTIL 2005-11-28 RESIGNED
MR PETER BRAYSHAW Jun 1972 British Director 2022-07-01 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trafalgar Uk Theatres Limited 2016-04-06 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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