OLD COMPANY 21 LIMITED - GREAT MISSENDEN


Company Profile Company Filings

Overview

OLD COMPANY 21 LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Active - Proposal to Strike off.
OLD COMPANY 21 LIMITED was incorporated 117 years ago on 02/06/1906 and has the registered number: 00089032. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OLD COMPANY 21 LIMITED - GREAT MISSENDEN

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAMPDEN HOUSE
GREAT MISSENDEN
BUCKS
HP16 9RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHN MORRIS & SONS,LIMITED (until 05/07/2023)

Confirmation Statements

Last Statement Next Statement Due
03/01/2023 17/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2019-12-18 CURRENT
MR STEPHEN JAMES HARRIS Jul 1970 British Director 2019-12-18 CURRENT
MR GEORGE DONALD TURNER May 1979 British Director 2019-12-18 CURRENT
RICHARD PAUL ATWELL COLES Nov 1942 British Secretary RESIGNED
EDWIN BARRIE STEPHENS Jan 1928 British Director RESIGNED
GLYN WILLIAM FULLELOVE Apr 1961 British Director 2004-12-01 UNTIL 2007-03-30 RESIGNED
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 1999-11-01 UNTIL 2014-12-31 RESIGNED
MR KEVIN CHARLES SMITH Aug 1959 British Director 2014-12-31 UNTIL 2015-07-31 RESIGNED
BRIAN AUNGIERS Feb 1950 British Director RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 2000-02-23 UNTIL 2019-12-18 RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 1999-11-01 UNTIL 2001-03-30 RESIGNED
MR MARTYN ROBERT CHAMP Dec 1945 Canadian Director RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-05-01 UNTIL 2005-12-31 RESIGNED
MR PHILIP GOTSALL COX Sep 1951 British Director 1998-12-31 UNTIL 2000-04-28 RESIGNED
RICHARD PAUL ATWELL COLES Nov 1942 British Director 1994-04-25 UNTIL 2003-01-31 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2006-01-01 UNTIL 2014-03-31 RESIGNED
MR TREVOR LAMBETH Nov 1963 British Director 2014-03-31 UNTIL 2019-12-18 RESIGNED
ROGER MANN Jun 1939 British Director RESIGNED
MRS CAROLINE ANN SANDS Aug 1960 British Director 2015-07-31 UNTIL 2019-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampden Plc 2019-12-18 Great Missenden   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Btr Industries Limited 2016-04-06 - 2019-12-18 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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