SURREY CAREERS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SURREY CAREERS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SURREY CAREERS SERVICES LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194229. The accounts status is FULL.
SURREY CAREERS SERVICES LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194229. The accounts status is FULL.
SURREY CAREERS SERVICES LIMITED - LONDON
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 / 3 | 31/03/2019 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2019 | 17/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2019-11-29 | CURRENT |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2019-11-29 | CURRENT |
FRANK OFFER | Jan 1962 | British | Director | 2005-02-10 UNTIL 2005-09-22 | RESIGNED |
STEPHEN DAVID TREGIDGO | Sep 1951 | British | Director | 2007-07-01 UNTIL 2009-06-03 | RESIGNED |
MR. COLIN THOMPSON | Jun 1944 | British | Director | 1996-09-09 UNTIL 2002-10-18 | RESIGNED |
MR RICHARD PAUL LATHAM | Jun 1947 | British | Director | 1997-04-01 UNTIL 2001-01-31 | RESIGNED |
STEPHEN SWIERS | Aug 1953 | British | Director | 2001-01-29 UNTIL 2009-06-03 | RESIGNED |
MARILYN SMITH | Aug 1950 | British | Director | 1997-04-03 UNTIL 2001-01-31 | RESIGNED |
MR. COLIN THOMPSON | Jun 1944 | British | Director | 2002-10-18 UNTIL 2004-05-19 | RESIGNED |
MICHAEL CHRISTOPHER REEVES | Jul 1947 | British | Director | 2003-09-30 UNTIL 2007-06-06 | RESIGNED |
MR JAMES PARKER | Oct 1977 | British | Director | 2018-04-30 UNTIL 2019-11-29 | RESIGNED |
FRANK OFFER | Jan 1962 | British | Director | 2000-05-05 UNTIL 2002-01-25 | RESIGNED |
STEVEN WEST | Aug 1975 | British | Director | 2010-08-31 UNTIL 2018-04-30 | RESIGNED |
MR TOM NEWMAN | Jul 1980 | British | Director | 2016-10-01 UNTIL 2018-05-30 | RESIGNED |
FERGAL WILLIAM ROCHE | Feb 1961 | British | Director | 2006-05-30 UNTIL 2007-02-12 | RESIGNED |
JOHN WETHERALL MAWLE | Jun 1927 | British | Director | 1996-12-20 UNTIL 1998-02-28 | RESIGNED |
ALLISTER HALBERT MCGOWAN | Mar 1950 | British | Director | 2000-10-06 UNTIL 2006-05-30 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2005-05-03 UNTIL 2010-07-09 | RESIGNED |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 1999-07-26 UNTIL 2005-05-03 | RESIGNED |
WILLIAM ROBERT ABBOT | Nov 1948 | British | Secretary | 1996-09-09 UNTIL 1999-07-26 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1996-05-03 UNTIL 1996-09-09 | RESIGNED | ||
JOHN DOUGLAS DOWNING | Jul 1965 | British | Director | 1997-12-17 UNTIL 2009-11-24 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Nominee Director | 1996-05-03 UNTIL 1996-09-09 | RESIGNED | ||
ALLAN JONES | Oct 1940 | British | Director | 1997-07-16 UNTIL 2000-07-26 | RESIGNED |
DAVID EDWARD HALL | Oct 1957 | British | Director | 2002-01-25 UNTIL 2002-09-05 | RESIGNED |
PAUL GRAY | Jan 1957 | British | Director | 1996-12-20 UNTIL 1999-01-21 | RESIGNED |
PAUL GRAY | Jan 1957 | British | Director | 1999-04-14 UNTIL 2000-05-05 | RESIGNED |
SHIRLEY JOAN GLADMAN | Jan 1934 | British | Director | 1996-12-20 UNTIL 2000-12-31 | RESIGNED |
MICHAEL JAMES ESSEX | Jun 1935 | British | Director | 1996-12-20 UNTIL 2001-01-31 | RESIGNED |
YVONNE LESLEY EMMERSON-PEIRCE | Jan 1953 | British | Director | 1996-12-20 UNTIL 1997-07-16 | RESIGNED |
DAVID ELLISON | Jul 1969 | British | Director | 2010-02-25 UNTIL 2010-08-31 | RESIGNED |
DR JOSEPH IAN BULLOCK | Jun 1939 | British | Director | 1996-12-20 UNTIL 1997-03-26 | RESIGNED |
DR MARCUS JOHN WATSON | Jul 1972 | British | Director | 2007-07-01 UNTIL 2010-08-31 | RESIGNED |
NICHOLAS JOHN DAWES | Jul 1939 | British | Director | 1998-06-24 UNTIL 2000-05-05 | RESIGNED |
KENNETH RUSSELL ANDERSON | Jul 1932 | British | Director | 1996-09-09 UNTIL 2000-12-31 | RESIGNED |
MR MATTHEW THOMAS ABBOTT | Mar 1978 | British | Director | 2018-05-30 UNTIL 2019-11-29 | RESIGNED |
WILLIAM ROBERT ABBOT | Nov 1948 | British | Director | 1996-12-20 UNTIL 2000-05-05 | RESIGNED |
MR TIMOTHY JOHN LAKE | Jun 1959 | British | Director | 2002-09-05 UNTIL 2003-03-25 | RESIGNED |
MR ALEXANDER PHILIP KHAN | May 1977 | British | Director | 2010-08-31 UNTIL 2012-04-26 | RESIGNED |
MR AUSTIN SPENCER LEWIS | Feb 1966 | British | Director | 2012-04-26 UNTIL 2016-10-01 | RESIGNED |
MR NICHOLAS MARK WILSON | Jul 1960 | British | Director | 2007-10-01 UNTIL 2015-09-15 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1996-05-03 UNTIL 1996-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Careers Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |