ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED is a Private Limited Company from SWANSEA and has the status: Dissolved - no longer trading.
ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED was incorporated 11 years ago on 02/11/2012 and has the registered number: 08279506. The accounts status is TOTAL EXEMPTION SMALL.
ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED was incorporated 11 years ago on 02/11/2012 and has the registered number: 08279506. The accounts status is TOTAL EXEMPTION SMALL.
ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED - SWANSEA
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2017 |
Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AUKER HUTTON SECRETARIES LIMITED | Corporate Secretary | 2016-04-01 | CURRENT | ||
MR DARRYL JOHN FLAY | Feb 1963 | British | Director | 2012-11-02 | CURRENT |
MARTIN BELLINGER | Sep 1965 | British | Director | 2012-11-02 | CURRENT |
MR SCOTT HAMMOND | Nov 1978 | British | Director | 2012-11-02 | CURRENT |
MR MATTHEW PHILLIPS | Sep 1968 | British | Director | 2012-11-02 | CURRENT |
MR SIMON CHARLES HOLLEY | Dec 1956 | British | Director | 2012-11-02 UNTIL 2015-01-19 | RESIGNED |
AUKER HUTTON LIMITED | Corporate Secretary | 2015-10-20 UNTIL 2016-04-01 | RESIGNED | ||
MR LAWRENCE JAMES MICHAEL MCLAUGHLIN | Mar 1961 | British | Director | 2012-11-02 UNTIL 2015-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cvi Gvf (Lux) Master Sarl | 2016-04-06 | Luxembourg City Luxembourg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED | 2017-08-31 | 31-05-2017 | £589,552 Cash £2,633,862 equity |
Abbreviated Company Accounts - ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED | 2016-06-15 | 30-11-2015 | £96,788 Cash £-23,658 equity |
Abbreviated Company Accounts - ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED | 2015-07-04 | 30-11-2014 | £130,566 Cash £-14,198 equity |