CLOSE BREWERY RENTALS LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
CLOSE BREWERY RENTALS LIMITED is a Private Limited Company from HAMPSHIRE UNITED KINGDOM and has the status: Active.
CLOSE BREWERY RENTALS LIMITED was incorporated 18 years ago on 23/05/2006 and has the registered number: 05826492. The accounts status is FULL and accounts are next due on 30/04/2025.
CLOSE BREWERY RENTALS LIMITED was incorporated 18 years ago on 23/05/2006 and has the registered number: 05826492. The accounts status is FULL and accounts are next due on 30/04/2025.
CLOSE BREWERY RENTALS LIMITED - HAMPSHIRE
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 |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT 1, KINGFISHER PARK HEADLANDS BUSINESS PARK
HAMPSHIRE
BH24 3NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LHE PROFESSIONS LIMITED (until 15/05/2007)
LHE PROFESSIONS LIMITED (until 15/05/2007)
G & E ASSOCIATES LIMITED (until 17/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIM DAVID LUPTON | Dec 1978 | British | Director | 2016-09-23 | CURRENT |
MR ROSS ANTHONY BRUCE MAIR | May 1978 | British | Director | 2023-12-22 | CURRENT |
MR MATTHEW ROPER | Jun 1980 | South African | Director | 2021-05-20 | CURRENT |
SOPHIE ANNA VICTORIA AMELN GILLINGHAM | May 1977 | Swedish | Director | 2021-07-01 | CURRENT |
JOHN ALLASTAIR FAWCETT | Mar 1970 | British | Director | 2023-12-22 | CURRENT |
MR GARY PHILLIPS | Mar 1975 | British | Director | 2016-09-23 UNTIL 2023-04-17 | RESIGNED |
DAVID WILSON | Apr 1965 | British | Director | 2009-03-23 UNTIL 2011-05-31 | RESIGNED |
MR BIRENDRA AGARWAL | Jul 1965 | British | Director | 2022-08-01 UNTIL 2023-12-22 | RESIGNED |
PETER NICHOLAS GODWIN | Dec 1958 | British | Secretary | 2006-05-23 UNTIL 2014-05-27 | RESIGNED |
MR BRIAN DHENIN | Nov 1956 | British | Director | 2012-03-01 UNTIL 2014-03-11 | RESIGNED |
DAVID PETER THOMSON | Feb 1963 | British | Director | 2015-08-03 UNTIL 2021-07-23 | RESIGNED |
MR PAUL STEVEN SHERMAN | Aug 1957 | English | Director | 2014-03-11 UNTIL 2018-09-19 | RESIGNED |
ADRIAN JOHN SAINSBURY | Mar 1968 | British | Director | 2013-10-14 UNTIL 2020-09-21 | RESIGNED |
MICHAEL CHARLES RANDALL | Apr 1966 | British | Director | 2010-10-01 UNTIL 2014-05-02 | RESIGNED |
NOEL GEORGE POXON | Apr 1965 | British | Director | 2009-03-23 UNTIL 2011-07-31 | RESIGNED |
MICHAEL JAMES BARLEY | Apr 1957 | British | Director | 2007-05-03 UNTIL 2009-03-23 | RESIGNED |
MR DAVID BERNARD MORRIS | Jan 1961 | Irish | Director | 2021-06-14 UNTIL 2022-07-31 | RESIGNED |
MICHAEL BARTLETT MORGAN | Nov 1965 | British | Director | 2013-10-17 UNTIL 2018-11-15 | RESIGNED |
PETER NICHOLAS GODWIN | Dec 1958 | British | Director | 2006-05-23 UNTIL 2014-05-27 | RESIGNED |
JOHN ALLASTAIR FAWCETT | Mar 1970 | British | Director | 2011-06-01 UNTIL 2012-03-01 | RESIGNED |
MR MICHAEL JOHN EATOUGH | Feb 1951 | British | Director | 2006-05-23 UNTIL 2013-10-17 | RESIGNED |
NEIL GEOFFREY DAVIES | Aug 1957 | British | Director | 2014-03-11 UNTIL 2016-04-15 | RESIGNED |
THEOVINDER CHATHA | Dec 1980 | British | Director | 2018-11-15 UNTIL 2019-02-27 | RESIGNED |
MR STAN CHOONG FAI CHAN | Apr 1965 | British | Director | 2009-03-23 UNTIL 2010-07-15 | RESIGNED |
SHARON PATRICIA BISHOP | Jan 1964 | British | Director | 2007-05-03 UNTIL 2009-03-23 | RESIGNED |
DAVID HAMILTON BESWICK | May 1964 | British | Director | 2016-09-23 UNTIL 2023-12-31 | RESIGNED |
MR LUKE ANTONY BAZZARD | Aug 1965 | British | Director | 2016-09-23 UNTIL 2019-11-19 | RESIGNED |
PAUL ROBERT MATTHEW BARTLEY | Mar 1965 | British | Director | 2014-03-11 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Close Brothers Limited | 2016-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |