247365 LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9ER

Company number 03507203
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address GROUND FLOOR, 18 HORTON ROAD, DATCHET, BERKSHIRE, SL3 9ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of 247365 LIMITED are www.247365.co.uk, and www.247365.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. 247365 Limited is a Private Limited Company. The company registration number is 03507203. 247365 Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of 247365 Limited is Ground Floor 18 Horton Road Datchet Berkshire Sl3 9er. . SALMON, Emily is a Secretary of the company. TRY, Andrew Aden Mackenzie is a Director of the company. Secretary DAVIES, John Richard has been resigned. Secretary SWAN, Stephen Paul has been resigned. Secretary SWAN, Stephen Paul has been resigned. Secretary TRY, Fiona Buchanan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FARRER, Peter has been resigned. Director SWAN, Stephen Paul has been resigned. Director WOOD, Janet Lynne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SALMON, Emily
Appointed Date: 16 November 2009
Director
TRY, Andrew Aden Mackenzie
Appointed Date: 12 February 1998
60 years old

Resigned Directors

Secretary
DAVIES, John Richard
Resigned: 31 January 2004
Appointed Date: 31 August 2001
Secretary
SWAN, Stephen Paul
Resigned: 30 March 2010
Appointed Date: 01 February 2004
Secretary
SWAN, Stephen Paul
Resigned: 31 August 2001
Appointed Date: 09 May 2000
Secretary
TRY, Fiona Buchanan
Resigned: 09 May 2000
Appointed Date: 12 February 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 February 1998
Appointed Date: 10 February 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 February 1998
Appointed Date: 10 February 1998
35 years old
Director
FARRER, Peter
Resigned: 22 February 2001
Appointed Date: 09 May 2000
74 years old
Director
SWAN, Stephen Paul
Resigned: 31 August 2001
Appointed Date: 09 May 2000
62 years old
Director
WOOD, Janet Lynne
Resigned: 22 February 2001
Appointed Date: 09 May 2000
86 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 February 1998
Appointed Date: 10 February 1998

Persons With Significant Control

Comxo Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

247365 LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
28 Jan 2016
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 63 more events
19 Feb 1998
Director resigned
19 Feb 1998
New director appointed
19 Feb 1998
New secretary appointed
19 Feb 1998
Registered office changed on 19/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
10 Feb 1998
Incorporation

247365 LIMITED Charges

25 June 1999
Mortgage debenture
Delivered: 8 July 1999
Status: Satisfied on 13 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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