S&N UK LIMITED
LONDON LAWGRA (NO.1046) LIMITED T.& R.THEAKSTON LIMITED

Hellopages » Greater London » Westminster » W1W 8BE
Company number 00083822
Status Active
Incorporation Date 7 March 1905
Company Type Private Limited Company
Address ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Appointment of Mr Radovan Sikorsky as a director on 1 September 2016. The most likely internet sites of S&N UK LIMITED are www.snuk.co.uk, and www.s-n-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and eleven months. S N Uk Limited is a Private Limited Company. The company registration number is 00083822. S N Uk Limited has been working since 07 March 1905. The present status of the company is Active. The registered address of S N Uk Limited is Elsley Court 20 22 Great Titchfield Street London W1w 8be. . DUNN, Malcolm is a Director of the company. FORDE, David Michael is a Director of the company. SIKORSKY, Radovan is a Director of the company. TAYLOR-WELSH, Kelly is a Director of the company. Secretary AVES, Simon Howard has been resigned. Secretary BASTON, William Philip has been resigned. Secretary HOMER, Neville Rex has been resigned. Secretary MITCHELL, Peter Currie has been resigned. Secretary NEILSON, Adrian has been resigned. Secretary OLIVER, Anne Louise has been resigned. Secretary STEVENS, Mark has been resigned. Director AVES, Simon Howard has been resigned. Director CRAWSHAY, William John Julian has been resigned. Director CURLEY, Hugh Lisle has been resigned. Director DUNSMORE, John Michael has been resigned. Director FLEMING, John William Robert has been resigned. Director GRIFFITHS, John has been resigned. Director HOMER, Neville Rex has been resigned. Director IZATT, George Gordon Maclean has been resigned. Director KENDRICK, Graham Douglas has been resigned. Director LOW, John Charles has been resigned. Director MOWAT, Alastair Mcivor has been resigned. Director NEILSON, Adrian has been resigned. Director OLIVER, Anne Louise has been resigned. Director PATERSON, Sean Michael has been resigned. Director PAVLOSKY, Christopher John has been resigned. Director PAYNE, William John has been resigned. Director SARGINSON, John has been resigned. Director SHARP, Brian Ustin has been resigned. Director SLADEN, Christopher Redman has been resigned. Director STEVENS, Mark has been resigned. Director TEDFORD, Craig has been resigned. Director THEAKSTON, Michael James has been resigned. Director THEAKSTON, Simon Francis Owen has been resigned. Director VAN DER BURG, Josephus Petrus Adrianus has been resigned. Director WILSON, Alastair Mckinnon has been resigned. Director WOOD, William James Collin has been resigned. Director WOOD, William James Collin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUNN, Malcolm
Appointed Date: 06 October 2014
46 years old
Director
FORDE, David Michael
Appointed Date: 06 October 2014
58 years old
Director
SIKORSKY, Radovan
Appointed Date: 01 September 2016
58 years old
Director
TAYLOR-WELSH, Kelly
Appointed Date: 23 March 2012
47 years old

Resigned Directors

Secretary
AVES, Simon Howard
Resigned: 30 January 2009
Appointed Date: 28 July 2008
Secretary
BASTON, William Philip
Resigned: 30 September 2000
Appointed Date: 30 May 1996
Secretary
HOMER, Neville Rex
Resigned: 26 April 2002
Appointed Date: 30 September 2000
Secretary
MITCHELL, Peter Currie
Resigned: 05 July 1994
Secretary
NEILSON, Adrian
Resigned: 22 March 1996
Appointed Date: 05 July 1994
Secretary
OLIVER, Anne Louise
Resigned: 08 October 2014
Appointed Date: 16 January 2009
Secretary
STEVENS, Mark
Resigned: 31 July 2008
Appointed Date: 22 April 2002
Director
AVES, Simon Howard
Resigned: 30 January 2009
Appointed Date: 28 July 2008
68 years old
Director
CRAWSHAY, William John Julian
Resigned: 03 January 1997
Appointed Date: 05 July 1994
65 years old
Director
CURLEY, Hugh Lisle
Resigned: 30 September 1999
83 years old
Director
DUNSMORE, John Michael
Resigned: 28 April 2008
Appointed Date: 01 December 1997
67 years old
Director
FLEMING, John William Robert
Resigned: 14 October 1998
Appointed Date: 28 February 1993
86 years old
Director
GRIFFITHS, John
Resigned: 05 July 1994
74 years old
Director
HOMER, Neville Rex
Resigned: 26 April 2002
Appointed Date: 28 April 1999
83 years old
Director
IZATT, George Gordon Maclean
Resigned: 28 August 2008
Appointed Date: 28 April 1999
76 years old
Director
KENDRICK, Graham Douglas
Resigned: 26 September 2002
Appointed Date: 27 June 2001
79 years old
Director
LOW, John Charles
Resigned: 31 March 2012
Appointed Date: 29 August 2011
51 years old
Director
MOWAT, Alastair Mcivor
Resigned: 01 February 1994
86 years old
Director
NEILSON, Adrian
Resigned: 22 March 1996
Appointed Date: 05 July 1994
67 years old
Director
OLIVER, Anne Louise
Resigned: 08 October 2014
Appointed Date: 28 August 2008
54 years old
Director
PATERSON, Sean Michael
Resigned: 08 October 2014
Appointed Date: 29 September 2011
43 years old
Director
PAVLOSKY, Christopher John
Resigned: 05 February 2000
Appointed Date: 04 March 1996
77 years old
Director
PAYNE, William John
Resigned: 29 August 2011
Appointed Date: 26 January 2009
50 years old
Director
SARGINSON, John
Resigned: 31 January 1994
84 years old
Director
SHARP, Brian Ustin
Resigned: 22 March 1996
Appointed Date: 05 July 1994
67 years old
Director
SLADEN, Christopher Redman
Resigned: 30 September 2000
Appointed Date: 24 February 1997
61 years old
Director
STEVENS, Mark
Resigned: 31 July 2008
Appointed Date: 22 April 2002
54 years old
Director
TEDFORD, Craig
Resigned: 29 September 2011
Appointed Date: 23 January 2009
56 years old
Director
THEAKSTON, Michael James
Resigned: 08 September 2004
100 years old
Director
THEAKSTON, Simon Francis Owen
Resigned: 22 March 1996
Appointed Date: 05 July 1994
68 years old
Director
VAN DER BURG, Josephus Petrus Adrianus
Resigned: 01 September 2016
Appointed Date: 06 October 2014
64 years old
Director
WILSON, Alastair Mckinnon
Resigned: 05 July 1994
Appointed Date: 05 January 1993
84 years old
Director
WOOD, William James Collin
Resigned: 01 December 1997
Appointed Date: 20 September 1994
72 years old
Director
WOOD, William James Collin
Resigned: 28 February 1993
72 years old

Persons With Significant Control

Heineken Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S&N UK LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
02 Sep 2016
Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
17 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 249,629.64
...
... and 157 more events
04 Apr 1987
Group of companies' accounts made up to 27 September 1986
04 Apr 1987
Return made up to 12/02/87; full list of members
02 Apr 1986
Accounts made up to 28 September 1985
07 Aug 1985
Accounts made up to 30 March 1984
17 Jul 1984
Articles of association

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