1846 SECURITY TRUSTEE LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
1846 SECURITY TRUSTEE LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
1846 SECURITY TRUSTEE LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: 08311050. The accounts status is DORMANT and accounts are next due on 31/08/2024.
1846 SECURITY TRUSTEE LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: 08311050. The accounts status is DORMANT and accounts are next due on 31/08/2024.
1846 SECURITY TRUSTEE LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
OLYMPUS HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JAMES LEE | Sep 1966 | British | Director | 2012-11-28 | CURRENT |
| MR STEVEN ALEXANDER HALKETT | Oct 1981 | British | Director | 2013-04-03 | CURRENT |
| MR KEITH AINSWORTH | Oct 1956 | British | Director | 2012-11-28 UNTIL 2020-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 1846 Nominees Limited | 2016-04-06 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |