ACTON GATE NOMINEES (NO. 1) LIMITED - MARLOW
Overview
ACTON GATE NOMINEES (NO. 1) LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
ACTON GATE NOMINEES (NO. 1) LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05072796. The accounts status is DORMANT.
ACTON GATE NOMINEES (NO. 1) LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05072796. The accounts status is DORMANT.
ACTON GATE NOMINEES (NO. 1) LIMITED - MARLOW
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 / 7 | 31/07/2014 |
Registered Office
CHISBRIDGE FARM CHISBRIDGE LANE
MARLOW
BUCKINGHAMSHIRE
SL7 2HS
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 |
|---|---|---|---|---|---|
| MR. ROGER GUY SMEE | Aug 1948 | British | Director | 2004-05-27 | CURRENT |
| PATRICK JOHN ABERNEITHY GREENWOOD | May 1950 | British | Secretary | 2007-09-30 | CURRENT |
| MR WILLIAM QUENTIN JONES | Secretary | 2013-04-22 | CURRENT | ||
| JONATHAN CALLER WOOD | Jun 1951 | British | Director | 2004-04-19 UNTIL 2004-05-27 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2004-03-15 UNTIL 2004-04-19 | RESIGNED | ||
| LOVITING LIMITED | Nominee Director | 2004-03-15 UNTIL 2004-04-19 | RESIGNED | ||
| MR BRYAN ELLINTHORPE | Nov 1948 | British | Director | 2004-04-19 UNTIL 2004-05-27 | RESIGNED |
| MR MARK AUBREY SEYMOUR LAURENCE | Jul 1968 | British | Director | 2004-05-27 UNTIL 2009-03-15 | RESIGNED |
| IAN MICHAEL CULWICK | Jul 1950 | British | Director | 2004-04-19 UNTIL 2004-05-27 | RESIGNED |
| MICHAEL PHILIP BIRCH | Apr 1958 | British | Director | 2004-05-27 UNTIL 2005-08-31 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 2004-03-15 UNTIL 2004-04-19 | RESIGNED | ||
| MR SUNIL PATEL | Jul 1961 | British | Secretary | 2004-04-19 UNTIL 2004-05-27 | RESIGNED |
| MR PATRICK MARTYN BAMFORD | Mar 1959 | British | Secretary | 2004-05-27 UNTIL 2007-09-30 | RESIGNED |