ST MELLONS BUSINESS PARK LIMITED - ABERGAVENNY
Company Profile | Company Filings |
Overview
ST MELLONS BUSINESS PARK LIMITED is a Private Limited Company from ABERGAVENNY WALES and has the status: Active.
ST MELLONS BUSINESS PARK LIMITED was incorporated 24 years ago on 28/04/1999 and has the registered number: 03760612. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ST MELLONS BUSINESS PARK LIMITED was incorporated 24 years ago on 28/04/1999 and has the registered number: 03760612. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ST MELLONS BUSINESS PARK LIMITED - ABERGAVENNY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
DRYBRIDGE HOUSE
ABERGAVENNY
NP7 8UH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER LAURENCE PHILIPSON | Mar 1954 | British | Director | 2014-06-13 | CURRENT |
MR GEOFFREY ANTONY SPRINGER | Dec 1952 | British | Director | 1999-06-21 UNTIL 2013-10-29 | RESIGNED |
LEONARD KEVIN CHANDRAN SEBASTIAN | Apr 1969 | Swiss | Director | 2013-10-29 UNTIL 2014-06-13 | RESIGNED |
MRS DIANA MARY PHILIPSON | Apr 1956 | British | Director | 2020-10-01 UNTIL 2022-12-31 | RESIGNED |
MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2013-10-29 | RESIGNED |
IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 1999-06-21 UNTIL 2007-04-04 | RESIGNED |
MR CHRISTOPHER KING | Jul 1966 | British | Director | 2007-04-04 UNTIL 2009-08-21 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Director | 1999-05-06 UNTIL 1999-06-21 | RESIGNED |
KEITH MICHAEL BROOKS | Jun 1948 | British | Director | 1999-05-06 UNTIL 1999-06-21 | RESIGNED |
NORTON ROSE LIMITED | Nominee Director | 1999-04-28 UNTIL 1999-05-06 | RESIGNED | ||
NOROSE LIMITED | Nominee Director | 1999-04-28 UNTIL 1999-05-06 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Secretary | 1999-04-28 UNTIL 1999-05-06 | RESIGNED | ||
MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 1999-06-21 UNTIL 2014-06-13 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1999-05-06 UNTIL 1999-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Laurence Philipson | 2016-06-01 | 3/1954 | Abergavenny | Ownership of shares 75 to 100 percent |