ALASTAIR SAWDAY PUBLISHING CO. LTD - BRISTOL
Company Profile | Company Filings |
Overview
ALASTAIR SAWDAY PUBLISHING CO. LTD is a Private Limited Company from BRISTOL and has the status: Active.
ALASTAIR SAWDAY PUBLISHING CO. LTD was incorporated 30 years ago on 26/04/1993 and has the registered number: 02812527. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALASTAIR SAWDAY PUBLISHING CO. LTD was incorporated 30 years ago on 26/04/1993 and has the registered number: 02812527. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALASTAIR SAWDAY PUBLISHING CO. LTD - BRISTOL
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
73120 - Media representation services
79909 - Other reservation service 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
MERCHANTS HOUSE
BRISTOL
BS1 4RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JAYNE PHAN | Jun 1981 | British | Director | 2021-11-19 | CURRENT |
MR MIKE BEVENS | Dec 1968 | British | Director | 2018-01-18 | CURRENT |
MR THOMAS HENRY DIXON | Aug 1975 | British | Director | 2014-10-01 | CURRENT |
MR TOBY ALASTAIR SAWDAY | May 1979 | British | Director | 2008-11-04 | CURRENT |
MISS NAOMI SANDERCOCK | Jul 1995 | British | Director | 2023-12-21 | CURRENT |
MS SARAH ELISABETH FLANNIGAN | Dec 1973 | British | Director | 2019-01-01 | CURRENT |
MRS PATRICIA ANN SHILLITO | May 1956 | British | Director | 1999-01-30 UNTIL 2006-04-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-04-26 UNTIL 1993-04-26 | RESIGNED | ||
MRS PATRICIA ANNE SHILLITO | British | Secretary | 1993-04-26 UNTIL 2003-02-24 | RESIGNED | |
SHEILA CLIFTON | British | Secretary | 2003-02-24 UNTIL 2004-11-23 | RESIGNED | |
MARTYN GRAHAM LINDREA | British | Secretary | 2004-11-23 UNTIL 2011-05-20 | RESIGNED | |
MS NICOLA CROSSE | Sep 1956 | British | Director | 2018-02-19 UNTIL 2021-07-23 | RESIGNED |
MRS ANITA CLAIRE TRUSSELL | Sep 1968 | British | Director | 2014-10-01 UNTIL 2015-11-13 | RESIGNED |
MR GONZALO ALONSO TRUJILLO | Jan 1970 | British | Director | 2010-01-19 UNTIL 2018-09-07 | RESIGNED |
MR CHRISTOPHER STEPHEN THURLING | Sep 1967 | British | Director | 2011-09-27 UNTIL 2017-03-31 | RESIGNED |
MR GEORGE ALASTAIR RONALD SAWDAY | Aug 1945 | British | Director | 1993-04-26 UNTIL 2022-08-15 | RESIGNED |
MRS PATRICIA ANN SHILLITO | May 1956 | British | Director | 2008-11-04 UNTIL 2012-02-28 | RESIGNED |
MS JO AMNER | Sep 1973 | British | Director | 2021-07-23 UNTIL 2023-12-21 | RESIGNED |
ANN COOKE-YARBOROUGH | Sep 1944 | British | Director | 2000-07-01 UNTIL 2006-04-25 | RESIGNED |
ROBERT FRANK BOOTH | Oct 1963 | British | Director | 2000-07-01 UNTIL 2001-09-01 | RESIGNED |
RACHEL ANNE FIELDING KIMBROUGH | Apr 1956 | British | Director | 2000-07-01 UNTIL 2006-04-25 | RESIGNED |
MR ANDREW RADFORD | Dec 1946 | British | Director | 2011-11-29 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sawday's Employee Ownership Trustee Limited | 2017-11-10 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr George Alastair Ronald Sawday | 2016-04-27 - 2017-11-10 | 8/1945 | Bristol | Significant influence or control as trust |