39 MANOR DRIVE SURBITON LIMITED - SURREY
Company Profile | Company Filings |
Overview
39 MANOR DRIVE SURBITON LIMITED is a Private Limited Company from SURREY and has the status: Active.
39 MANOR DRIVE SURBITON LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281981. The accounts status is DORMANT and accounts are next due on 31/08/2024.
39 MANOR DRIVE SURBITON LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281981. The accounts status is DORMANT and accounts are next due on 31/08/2024.
39 MANOR DRIVE SURBITON LIMITED - SURREY
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 |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
39 MANOR DRIVE
SURREY
KT5 8NF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AGNIESZKA LUBOMILA MURAWSKA | Aug 1968 | Polish | Director | 2020-09-14 | CURRENT |
MR JAMES FRANCIS KIENING | Jan 1980 | British | Director | 2021-01-05 | CURRENT |
GEMMA ROSEMARY WILDIG | Oct 1983 | British | Director | 2009-05-29 UNTIL 2020-09-14 | RESIGNED |
JOANNA ROCHMANKOWSKA | Feb 1975 | Polish | Director | 2004-11-09 UNTIL 2007-03-21 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2004-11-09 UNTIL 2004-11-09 | RESIGNED |
LINDSAY JANE AVERY | Sep 1977 | British | Director | 2007-03-21 UNTIL 2009-05-29 | RESIGNED |
ELISABETH JANE TOBIN | British | Secretary | 2004-11-09 UNTIL 2011-11-09 | RESIGNED | |
MS AGNIESZKA MURAWSKA | Secretary | 2011-11-30 UNTIL 2021-01-05 | RESIGNED | ||
MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2004-11-09 UNTIL 2004-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Gemma Rosemary Wildig | 2016-04-06 - 2020-09-14 | 10/1983 | Surbiton | Ownership of shares 25 to 50 percent |
Ms Agnieszka Lubomila Murawska | 2016-04-06 | 8/1968 | Ownership of shares 25 to 50 percent |