CHUBB DORMANT (NO.2) LIMITED - STAINES
Company Profile | Company Filings |
Overview
CHUBB DORMANT (NO.2) LIMITED is a Private Limited Company from STAINES UNITED KINGDOM and has the status: Active.
CHUBB DORMANT (NO.2) LIMITED was incorporated 52 years ago on 30/11/1971 and has the registered number: 01033086. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB DORMANT (NO.2) LIMITED was incorporated 52 years ago on 30/11/1971 and has the registered number: 01033086. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB DORMANT (NO.2) LIMITED - STAINES
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 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR
STAINES
TW18 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RENTOKIL DORMANT (NO.2) LIMITED (until 14/08/2007)
RENTOKIL DORMANT (NO.2) LIMITED (until 14/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURA WILCOCK | Secretary | 2016-08-23 | CURRENT | ||
MR PAUL W. GRUNAU | Jul 1965 | American | Director | 2022-01-03 | CURRENT |
MR CRAIG ALEXANDER FORBES | Oct 1963 | British | Director | 2016-08-23 | CURRENT |
DAVID JACKOLA | Apr 1979 | American | Director | 2023-07-21 | CURRENT |
MR ANDREW GRAEME WHITE | Nov 1979 | British | Director | 2023-02-06 | CURRENT |
LAURA KIM ROWE | Oct 1961 | British | Director | 1994-07-01 UNTIL 1995-05-31 | RESIGNED |
HENRY WILLIAM MCKAY | Apr 1939 | British | Director | RESIGNED | |
MR GEOFFREY TATE | Sep 1944 | British | Director | RESIGNED | |
PETER MARTIN STANSFIELD | Dec 1950 | British | Director | RESIGNED | |
EDWARD MICHAEL SMITH | Mar 1945 | British | Director | 1995-12-08 UNTIL 1998-04-14 | RESIGNED |
PETER FREDERICK HOWARD TOWLE | Jul 1913 | British | Director | RESIGNED | |
MR ROBERT JOHN SLOSS | Nov 1967 | British | Director | 2007-11-21 UNTIL 2023-07-21 | RESIGNED |
ROBERT SADLER | May 1967 | British | Director | 2011-11-01 UNTIL 2016-08-23 | RESIGNED |
ROGER SYDNEY WILLIAM HALE WIGGS | Jun 1939 | British | Director | RESIGNED | |
PAUL LAWRENCE RAYSON | Feb 1962 | British | Director | 1994-11-28 UNTIL 1995-09-13 | RESIGNED |
TERENCE SPENCER | Sep 1939 | British | Director | RESIGNED | |
PETER FREDERICK HOWARD TOWLE | Jul 1913 | British | Secretary | 1992-08-27 UNTIL 1994-12-13 | RESIGNED |
ROBERT SLOSS | Secretary | 2016-08-23 UNTIL 2023-07-21 | RESIGNED | ||
ANNE PATRICIA MUNSON | Nov 1950 | British | Secretary | RESIGNED | |
MRS KATHLEEN SANDRA CHADWICK | Feb 1943 | Secretary | 1995-12-08 UNTIL 1998-04-14 | RESIGNED | |
GRAYSTON CENTRAL SERVICES LIMITED | Corporate Director | 1998-04-14 UNTIL 2007-07-02 | RESIGNED | ||
PLANT NOMINEES LIMITED | Corporate Director | 1998-04-14 UNTIL 2007-07-02 | RESIGNED | ||
MARTIN JOHN BRADDOCK | Oct 1956 | British | Director | 1995-12-08 UNTIL 1997-06-12 | RESIGNED |
CHUBB MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2007-07-02 UNTIL 2016-08-23 | RESIGNED | ||
PLANT NOMINEES LIMITED | Corporate Secretary | 1998-04-14 UNTIL 2007-07-02 | RESIGNED | ||
RICHARD GEORGE HAWKINS | Dec 1949 | British | Director | 1995-07-31 UNTIL 1995-12-08 | RESIGNED |
MR RAYMOND JOHN HART | Apr 1945 | British | Director | 1996-03-29 UNTIL 1996-05-24 | RESIGNED |
MR NEIL ANDREW VINCENT GREGOR MACGREGOR | Apr 1955 | British | Director | 2016-08-23 UNTIL 2022-01-03 | RESIGNED |
PAUL MARTIN ETHERIDGE | Jan 1947 | British | Director | 1995-06-06 UNTIL 1995-12-08 | RESIGNED |
MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 1995-12-08 UNTIL 1997-08-15 | RESIGNED |
MR JOHN RICHARD DEADMAN | Jul 1947 | British | Director | 1992-05-05 UNTIL 1995-05-31 | RESIGNED |
HOWARD TRILL | Feb 1938 | British | Director | RESIGNED | |
IAN BONNETT | Jun 1956 | British | Director | RESIGNED | |
ANDREW MICHAEL BURTON | May 1965 | New Zealand | Director | 1994-07-11 UNTIL 1995-12-08 | RESIGNED |
THOMAS LITTLE | May 1948 | British | Director | RESIGNED | |
MR BRIAN HARLOWE LINDROTH | Apr 1952 | American | Director | 2008-06-30 UNTIL 2011-11-01 | RESIGNED |
FINTAN CHARLES O'TOOLE | Apr 1959 | Irish | Director | 1995-06-06 UNTIL 1995-12-08 | RESIGNED |
DAVID WINTER | Aug 1944 | British | Director | RESIGNED | |
CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | 2007-07-02 UNTIL 2016-08-23 | RESIGNED | ||
WESTMINSTER SECURITIES LIMITED | Jan 1969 | Director | 2007-07-02 UNTIL 2007-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bet Security And Communications Limited | 2017-04-11 | Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |