ALCOBENDAS ENTRUST LIMITED - WOKINGHAM
Overview
ALCOBENDAS ENTRUST LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
ALCOBENDAS ENTRUST LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03835752. The accounts status is DORMANT.
ALCOBENDAS ENTRUST LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03835752. The accounts status is DORMANT.
ALCOBENDAS ENTRUST LIMITED - WOKINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW MOSS | May 1964 | British | Director | 2010-08-05 | CURRENT |
| MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 | CURRENT |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2011-07-01 | CURRENT | ||
| MR GRAHAM STUART FELSTON | Jan 1958 | British | Director | 2007-01-26 UNTIL 2013-04-16 | RESIGNED |
| DONALD PETER GLEN | British | Secretary | 2005-04-13 UNTIL 2011-07-01 | RESIGNED | |
| MR JOHN LEONARD PARTRIDGE | Feb 1956 | British | Director | 1999-12-21 UNTIL 2001-09-21 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2005-04-13 UNTIL 2008-10-28 | RESIGNED |
| SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2014-06-02 UNTIL 2017-09-30 | RESIGNED |
| PAUL JAMES SCOTT | Oct 1968 | British | Director | 1999-12-21 UNTIL 2001-05-02 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 1999-09-03 UNTIL 1999-12-21 | RESIGNED | ||
| MR NEIL CLIVE VARNHAM | Feb 1957 | British | Director | 1999-12-21 UNTIL 2005-04-13 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-03 UNTIL 1999-10-28 | RESIGNED | ||
| MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2013-09-03 UNTIL 2014-06-02 | RESIGNED |
| JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2005-04-13 UNTIL 2010-08-05 | RESIGNED |
| MR JAMES ROBERT ANDREW BURY | Oct 1966 | British | Director | 2001-06-20 UNTIL 2005-04-13 | RESIGNED |
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1999-12-21 UNTIL 2005-04-13 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-09-03 UNTIL 1999-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Life Assurance Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |