STANDGLEN LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

STANDGLEN LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
STANDGLEN LIMITED was incorporated 31 years ago on 01/06/1992 and has the registered number: 02719078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.

STANDGLEN LIMITED - KNUTSFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3,
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED Corporate Director 2013-03-21 CURRENT
ZEDRA DIRECTORS (JERSEY) LIMITED Corporate Director 2004-02-11 CURRENT
ZEDRA NOMINEES (JERSEY) LIMITED Corporate Secretary 2010-11-23 CURRENT
MR JAMEY HENRY DWYER Dec 1977 British Director 2022-09-06 CURRENT
MR DAVID JONATHAN INGRAM Jun 1963 British Secretary 1992-11-04 UNTIL 1994-03-18 RESIGNED
SHIRLEY DE SILVA May 1941 Secretary 1992-09-14 UNTIL 1992-11-04 RESIGNED
MRS SARAH JAYNE BARTRAM-LORA REINA Apr 1972 British Director 2020-01-24 UNTIL 2020-11-12 RESIGNED
MR ASHLEY STUART COX Aug 1968 British, Director 2014-05-13 UNTIL 2019-12-02 RESIGNED
MR. BERNARD GEORGE QUANT Jun 1964 British Director 2008-10-24 UNTIL 2011-02-18 RESIGNED
PAUL MARTIN SINEL Jul 1960 British Director 2005-04-25 UNTIL 2008-10-24 RESIGNED
MR MARTIN WILLIAM POLLOCK Jun 1968 British Director 2011-02-18 UNTIL 2011-11-08 RESIGNED
MR ANTHONY ARTHUR PITCHER May 1961 British Director 2011-11-08 UNTIL 2014-05-13 RESIGNED
MR STEPHEN MCCORMACK Jun 1978 Irish Director 2020-11-12 UNTIL 2022-09-06 RESIGNED
SHIRLEY DE SILVA May 1941 Secretary 1994-03-18 UNTIL 1998-04-01 RESIGNED
PAUL BOND Dec 1946 British Director 1992-09-14 UNTIL 1998-04-01 RESIGNED
WALBROOK SECRETARIES LIMITED Corporate Secretary 2004-02-11 UNTIL 2010-11-23 RESIGNED
BRECHIN PLACE SECRETARIES LIMITED Corporate Secretary 1998-01-30 UNTIL 2004-02-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-06-01 UNTIL 1992-09-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-01 UNTIL 1992-09-14 RESIGNED
BRECHIN PLACE DIRECTORS LIMITED Corporate Director 1998-01-30 UNTIL 2004-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Jurgen Liebfried 2016-04-06 10/1953 Jersey   Significant influence or control as trust

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