S&N UK LIMITED - LONDON
Overview
S&N UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
S&N UK LIMITED was incorporated 119 years ago on 07/03/1905 and has the registered number: 00083822. The accounts status is DORMANT.
S&N UK LIMITED was incorporated 119 years ago on 07/03/1905 and has the registered number: 00083822. The accounts status is DORMANT.
S&N UK LIMITED - LONDON
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 |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-10-06 | CURRENT |
| MRS KELLY TAYLOR-WELSH | Aug 1978 | British | Director | 2012-03-23 | CURRENT |
| MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 | CURRENT |
| MR WILLIAM JAMES COLLIN WOOD | Feb 1953 | British | Director | RESIGNED | |
| MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2014-10-06 UNTIL 2016-09-01 | RESIGNED |
| MR WILLIAM JAMES COLLIN WOOD | Feb 1953 | British | Director | 1994-09-20 UNTIL 1997-12-01 | RESIGNED |
| ALASTAIR MCKINNON WILSON | Dec 1941 | British | Director | 1993-01-05 UNTIL 1994-07-05 | RESIGNED |
| MR WILLIAM JOHN PAYNE | Dec 1975 | British | Director | 2009-01-26 UNTIL 2011-08-29 | RESIGNED |
| MR CHRISTOPHER JOHN PAVLOSKY | Dec 1948 | British | Director | 1996-03-04 UNTIL 2000-02-05 | RESIGNED |
| MARK STEVENS | May 1971 | British | Director | 2002-04-22 UNTIL 2008-07-31 | RESIGNED |
| MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2011-09-29 UNTIL 2014-10-08 | RESIGNED |
| JOHN SARGINSON | Jan 1942 | British | Director | RESIGNED | |
| BRIAN USTIN SHARP | Jan 1959 | British | Director | 1994-07-05 UNTIL 1996-03-22 | RESIGNED |
| MR CHRISTOPHER REDMAN SLADEN | Dec 1964 | British | Director | 1997-02-24 UNTIL 2000-09-30 | RESIGNED |
| SIMON HOWARD AVES | May 1957 | British | Secretary | 2008-07-28 UNTIL 2009-01-30 | RESIGNED |
| WILLIAM PHILIP BASTON | Apr 1968 | Secretary | 1996-05-30 UNTIL 2000-09-30 | RESIGNED | |
| MR PETER CURRIE MITCHELL | Dec 1953 | British | Secretary | RESIGNED | |
| NEVILLE REX HOMER | Aug 1942 | Secretary | 2000-09-30 UNTIL 2002-04-26 | RESIGNED | |
| MARK STEVENS | May 1971 | British | Secretary | 2002-04-22 UNTIL 2008-07-31 | RESIGNED |
| MRS ANNE LOUISE OLIVER | Jan 1972 | British | Secretary | 2009-01-16 UNTIL 2014-10-08 | RESIGNED |
| ADRIAN NEILSON | Nov 1958 | Secretary | 1994-07-05 UNTIL 1996-03-22 | RESIGNED | |
| MR WILLIAM JOHN JULIAN CRAWSHAY | Apr 1960 | British | Director | 1994-07-05 UNTIL 1997-01-03 | RESIGNED |
| NEVILLE REX HOMER | Aug 1942 | Director | 1999-04-28 UNTIL 2002-04-26 | RESIGNED | |
| JOHN GRIFFITHS | Jan 1952 | British | Director | RESIGNED | |
| GRAHAM DOUGLAS KENDRICK | Nov 1946 | British | Director | 2001-06-27 UNTIL 2002-09-26 | RESIGNED |
| ALASTAIR MCIVOR MOWAT | Mar 1939 | British | Director | RESIGNED | |
| MR JOHN CHARLES LOW | Jun 1974 | British | Director | 2011-08-29 UNTIL 2012-03-31 | RESIGNED |
| JOHN WILLIAM ROBERT FLEMING | Oct 1939 | British | Director | 1993-02-28 UNTIL 1998-10-14 | RESIGNED |
| MR JOHN MICHAEL DUNSMORE | Feb 1959 | British | Director | 1997-12-01 UNTIL 2008-04-28 | RESIGNED |
| SIMON HOWARD AVES | May 1957 | British | Director | 2008-07-28 UNTIL 2009-01-30 | RESIGNED |
| MRS ANNE LOUISE OLIVER | Jan 1972 | British | Director | 2008-08-28 UNTIL 2014-10-08 | RESIGNED |
| MR MALCOLM DUNN | Jun 1979 | British | Director | 2014-10-06 UNTIL 2017-07-06 | RESIGNED |
| MR HUGH LISLE CURLEY | May 1942 | British | Director | RESIGNED | |
| GEORGE GORDON MACLEAN IZATT | Oct 1949 | British | Director | 1999-04-28 UNTIL 2008-08-28 | RESIGNED |
| MR CRAIG TEDFORD | Sep 1969 | British | Director | 2009-01-23 UNTIL 2011-09-29 | RESIGNED |
| SIMON FRANCIS OWEN THEAKSTON | May 1957 | British | Director | 1994-07-05 UNTIL 1996-03-22 | RESIGNED |
| MR MICHAEL JAMES THEAKSTON | Aug 1925 | British | Director | RESIGNED | |
| ADRIAN NEILSON | Nov 1958 | Director | 1994-07-05 UNTIL 1996-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heineken Uk Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |