SWAN HILL SHARE SCHEME TRUSTEES LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
SWAN HILL SHARE SCHEME TRUSTEES LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
SWAN HILL SHARE SCHEME TRUSTEES LIMITED was incorporated 31 years ago on 08/01/1993 and has the registered number: 02778285. The accounts status is FULL and accounts are next due on 30/09/2024.
SWAN HILL SHARE SCHEME TRUSTEES LIMITED was incorporated 31 years ago on 08/01/1993 and has the registered number: 02778285. The accounts status is FULL and accounts are next due on 30/09/2024.
SWAN HILL SHARE SCHEME TRUSTEES LIMITED - ALTRINCHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISEREAVERE LIMITED | Corporate Secretary | 2012-05-31 | CURRENT | ||
MISEREAVERE LIMITED | Corporate Director | 2011-05-03 | CURRENT | ||
MR GILES LEO RABBETTS | Aug 1971 | British | Director | 2012-02-21 | CURRENT |
ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Secretary | 1995-07-10 UNTIL 2008-01-31 | RESIGNED |
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1993-01-08 UNTIL 1993-03-25 | RESIGNED |
MR COLIN ROBERT HILL ARCHER | Aug 1949 | British | Secretary | 1995-03-15 UNTIL 1995-07-10 | RESIGNED |
MR JOHN MICHAEL TOWNLEY | Mar 1965 | British | Director | 2008-01-31 UNTIL 2012-05-31 | RESIGNED |
MR MARK ADRIAN KIRKLAND | Jan 1968 | British | Director | 2003-12-31 UNTIL 2010-01-04 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1993-01-08 UNTIL 1993-03-25 | RESIGNED |
GUY AINSWORTH WHALLEY | May 1933 | British | Director | 1993-03-25 UNTIL 1994-09-23 | RESIGNED |
MR JOHN MICHAEL TOWNLEY | Mar 1965 | British | Secretary | 2008-01-31 UNTIL 2012-05-31 | RESIGNED |
MR ALEXANDER DERBIE | Mar 1949 | Secretary | 1993-03-25 UNTIL 1995-03-15 | RESIGNED | |
JOHN ANDREW THEAKSTON | May 1952 | English | Director | 2003-12-17 UNTIL 2004-01-05 | RESIGNED |
SIR DANIEL NORTON IDRIS PEARCE | Nov 1933 | British | Director | 1993-08-09 UNTIL 2002-05-15 | RESIGNED |
MR IAN DAVID MACLELLAN | Feb 1948 | British | Director | 1993-03-25 UNTIL 2003-12-17 | RESIGNED |
DR MAURICE CHRISTOPHER SCOTT DIXSON | Nov 1941 | British | Director | 1994-07-13 UNTIL 2003-05-14 | RESIGNED |
MR ANTHONY LAWRENCE GRAHAM | Jan 1945 | British | Director | 2003-04-16 UNTIL 2003-12-17 | RESIGNED |
GEORGE DUNCAN | Nov 1933 | British | Director | 1993-03-25 UNTIL 2003-05-14 | RESIGNED |
ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Director | 2004-01-05 UNTIL 2008-01-31 | RESIGNED |
MR COLIN ROBERT HILL ARCHER | Aug 1949 | British | Director | 2003-12-17 UNTIL 2004-01-05 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-08 UNTIL 1993-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raven Mount Services Company Limited | 2016-04-06 | Gloucestershire United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |