THE SMALL PUB COMPANY LIMITED - GLOUCESTERSHIRE
Company Profile | Company Filings |
Overview
THE SMALL PUB COMPANY LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
THE SMALL PUB COMPANY LIMITED was incorporated 23 years ago on 07/12/2000 and has the registered number: 04120498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE SMALL PUB COMPANY LIMITED was incorporated 23 years ago on 07/12/2000 and has the registered number: 04120498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE SMALL PUB COMPANY LIMITED - GLOUCESTERSHIRE
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 GRACE GARDENS
GLOUCESTERSHIRE
GL51 6QE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAULINE ELIZABETH BARRETT | Dec 1939 | British | Director | 2008-02-18 | CURRENT |
MR RICHARD JOHN CUNNINGHAM AUSTEN | Mar 1965 | British | Director | 2023-10-05 | CURRENT |
MR JOHN CUNNINGHAM DURRANT AUSTEN | Aug 1934 | British | Director | 2001-08-23 | CURRENT |
PAULINE ELIZABETH BARRETT | Dec 1939 | British | Secretary | 2005-03-07 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-12-07 UNTIL 2001-08-23 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-12-07 UNTIL 2001-08-23 | RESIGNED | ||
MR SIMON MALCOLM QUARRIE | Apr 1973 | British | Director | 2008-02-18 UNTIL 2014-11-03 | RESIGNED |
MICHAEL ERIC JOHN PAISH | Feb 1938 | British | Director | 2001-08-23 UNTIL 2015-08-31 | RESIGNED |
PETER CAMPBELL GEORGE AUSTEN | Jun 1967 | British | Director | 2001-08-23 UNTIL 2006-11-22 | RESIGNED |
MICHAEL ERIC JOHN PAISH | Feb 1938 | British | Secretary | 2001-08-23 UNTIL 2005-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Cunningham Durrant Austen | 2016-04-06 | 8/1934 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |