38 TETHERDOWN LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
38 TETHERDOWN LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
38 TETHERDOWN LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05673444. The accounts status is DORMANT and accounts are next due on 30/10/2024.
38 TETHERDOWN LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05673444. The accounts status is DORMANT and accounts are next due on 30/10/2024.
38 TETHERDOWN LIMITED - POTTERS BAR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 30/01/2023 | 30/10/2024 |
Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
38 TETHERTOWN LIMITED (until 13/02/2006)
38 TETHERTOWN LIMITED (until 13/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL HOPEWELL | Mar 1958 | British | Director | 2013-04-06 | CURRENT |
DR NISHA RANI KAINTH | Oct 1970 | British | Director | 2018-12-12 | CURRENT |
MR PERMINDER SINGH DUBB | Sep 1972 | British | Director | 2018-12-12 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2006-01-12 UNTIL 2006-01-12 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-01-12 UNTIL 2006-01-12 | RESIGNED | ||
ANDREW PEARSON | British | Director | 2006-01-12 UNTIL 2006-09-01 | RESIGNED | |
MR ANDROS PANTELLI | Aug 1954 | British | Director | 2006-01-12 UNTIL 2015-07-04 | RESIGNED |
ROSA MARIA CRYER | Sep 1967 | Spanish | Director | 2006-01-12 UNTIL 2006-11-16 | RESIGNED |
SEAN BARRY CALVIN | Aug 1962 | British | Director | 2006-09-01 UNTIL 2015-03-31 | RESIGNED |
ANDREW PEARSON | British | Secretary | 2006-01-12 UNTIL 2006-09-01 | RESIGNED | |
SEAN BARRY CALVIN | Aug 1962 | British | Secretary | 2006-09-01 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Hopewell | 2017-12-14 | 3/1958 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Hopewell | 2017-01-13 - 2017-01-13 | 3/1958 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Nisha Rani Kainth | 2017-01-13 | 10/1970 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Perminder Singh Dubb | 2017-01-13 | 9/1972 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |