ST. MARY'S ASCOT TRADING COMPANY LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9JF

Company number 02633707
Status Active
Incorporation Date 25 July 1991
Company Type Private Limited Company
Address ST. MARY'S SCHOOL, ST. MARY'S ROAD, ASCOT, BERKSHIRE, SL5 9JF
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of ST. MARY'S ASCOT TRADING COMPANY LIMITED are www.stmarysascottradingcompany.co.uk, and www.st-mary-s-ascot-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. St Mary S Ascot Trading Company Limited is a Private Limited Company. The company registration number is 02633707. St Mary S Ascot Trading Company Limited has been working since 25 July 1991. The present status of the company is Active. The registered address of St Mary S Ascot Trading Company Limited is St Mary S School St Mary S Road Ascot Berkshire Sl5 9jf. . BRAND, Giles Kentigern is a Secretary of the company. BREEN, Mary is a Director of the company. HUNT, Martin John, The Hon is a Director of the company. Secretary CALLAN, Philip, Group Captain has been resigned. Secretary MCEVOY, Michael Noel has been resigned. Director ALBERT, Ian Fenwick has been resigned. Director ARMOUR, Mark Henry has been resigned. Director CAMPBELL REGAN, Maurice David Brian has been resigned. Director HEMPHILL, Charles Andrew, Lord has been resigned. Director MORGAN, David Leonard has been resigned. Director ORCHARD, Frances, Sister has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
BRAND, Giles Kentigern
Appointed Date: 01 September 2007
Director
BREEN, Mary
Appointed Date: 10 June 1999
61 years old
Director
HUNT, Martin John, The Hon
Appointed Date: 10 July 2015
63 years old

Resigned Directors

Secretary
CALLAN, Philip, Group Captain
Resigned: 31 December 1997
Secretary
MCEVOY, Michael Noel
Resigned: 31 August 2007
Appointed Date: 01 January 1998
Director
ALBERT, Ian Fenwick
Resigned: 31 December 2002
90 years old
Director
ARMOUR, Mark Henry
Resigned: 02 October 2009
Appointed Date: 10 June 1999
71 years old
Director
CAMPBELL REGAN, Maurice David Brian
Resigned: 01 April 1999
Appointed Date: 15 March 1993
89 years old
Director
HEMPHILL, Charles Andrew, Lord
Resigned: 10 July 2015
Appointed Date: 01 September 2003
71 years old
Director
MORGAN, David Leonard
Resigned: 07 December 1992
88 years old
Director
ORCHARD, Frances, Sister
Resigned: 01 April 1999
81 years old

Persons With Significant Control

St Mary'S School Ascot
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. MARY'S ASCOT TRADING COMPANY LIMITED Events

03 Jan 2017
Full accounts made up to 31 August 2016
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
07 Jan 2016
Full accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
22 Jul 2015
Termination of appointment of Charles Andrew Hemphill as a director on 10 July 2015
...
... and 62 more events
13 Aug 1992
Return made up to 25/07/92; full list of members
10 Sep 1991
Director resigned;new director appointed
10 Sep 1991
Ad 28/08/91--------- £ si 998@1=998 £ ic 2/1000
16 Aug 1991
Accounting reference date notified as 31/08
25 Jul 1991
Incorporation

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