ST FRANCIS GROUP 2 LIMITED - HENLEY-IN-ARDEN
Company Profile | Company Filings |
Overview
ST FRANCIS GROUP 2 LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
ST FRANCIS GROUP 2 LIMITED was incorporated 7 years ago on 21/02/2017 and has the registered number: 10631485. The accounts status is GROUP and accounts are next due on 31/03/2024.
ST FRANCIS GROUP 2 LIMITED was incorporated 7 years ago on 21/02/2017 and has the registered number: 10631485. The accounts status is GROUP and accounts are next due on 31/03/2024.
ST FRANCIS GROUP 2 LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE MILL
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR GARETH JASON PAUL THORNTON | Apr 1973 | British | Director | 2020-02-11 | CURRENT |
ANDREW DAVID PLANT | Aug 1964 | British | Director | 2019-01-28 | CURRENT |
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2019-09-03 | CURRENT |
MR ADRIAN MICHAEL KENNEDY | Aug 1973 | British | Director | 2022-02-04 | CURRENT |
MR SIMON DALE | Mar 1967 | British | Director | 2022-02-04 | CURRENT |
MR ROBERT JOHN BRAID | Mar 1976 | British | Director | 2017-02-21 | CURRENT |
MARTIN SCAMBLER | Feb 1968 | British | Director | 2019-09-03 UNTIL 2021-09-07 | RESIGNED |
MR ADRIAN MICHAEL KENNEDY | Aug 1973 | British | Director | 2019-01-28 UNTIL 2020-08-06 | RESIGNED |
MR BRIAN EDWARD BAKER | May 1967 | British | Director | 2017-02-21 UNTIL 2019-11-21 | RESIGNED |
MR GARETH WYN WILLIAMS | Mar 1966 | British | Director | 2019-01-28 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nobel Midco Ltd | 2017-03-31 | Henley-In-Arden | Ownership of shares 75 to 100 percent | |
Mcp Private Capital Fund Ii Scsp | 2017-02-21 | Grand Duchy Of Luxembourg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |