SAUFLON TRUSTEE LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
SAUFLON TRUSTEE LIMITED is a Private Limited Company from ST. ALBANS and has the status: Dissolved - no longer trading.
SAUFLON TRUSTEE LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05303167. The accounts status is UNAUDITED ABRIDGED.
SAUFLON TRUSTEE LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05303167. The accounts status is UNAUDITED ABRIDGED.
SAUFLON TRUSTEE LIMITED - ST. ALBANS
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 |
---|---|---|
31 / 10 | 31/10/2019 |
Registered Office
C/O FRP ADVISORY TRADING LTD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2020 | 16/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STEPHEN HARTY | Feb 1962 | British | Director | 2014-12-05 | CURRENT |
MR RICHARD MICHAEL CHESHIRE | Jul 1969 | British | Director | 2017-10-02 | CURRENT |
MR AGOSTINO RICUPATI | Jan 1967 | American | Director | 2017-10-02 UNTIL 2020-12-01 | RESIGNED |
MR NIGEL ANTON PENFOLD | Sep 1972 | British | Director | 2014-08-10 UNTIL 2014-10-06 | RESIGNED |
MR NIGEL ANTON PENFOLD | Sep 1972 | British | Director | 2014-12-05 UNTIL 2017-10-02 | RESIGNED |
GRAEME JOHN NUTTALL | Dec 1959 | British | Director | 2004-12-02 UNTIL 2005-01-06 | RESIGNED |
MR GREGORY WAYNE MATZ | Jul 1959 | American | Director | 2014-08-10 UNTIL 2017-01-31 | RESIGNED |
PETER ROGER FRANK MANFORD | Aug 1954 | Director | 2005-01-23 UNTIL 2014-08-10 | RESIGNED | |
MS CAROL ROSE KAUFMAN | Jun 1949 | American | Director | 2014-08-10 UNTIL 2018-09-04 | RESIGNED |
MR DAVID FREDERICK ANSON GOWING | Apr 1949 | British | Director | 2005-01-06 UNTIL 2014-08-10 | RESIGNED |
MR ALBERT GEORGE WHITE III | Aug 1969 | American | Director | 2017-01-31 UNTIL 2017-10-02 | RESIGNED |
MR MARK STEPHEN HARTY | Feb 1962 | British | Director | 2014-08-10 UNTIL 2014-10-06 | RESIGNED |
MR RANDAL LOUIS GOLDEN | Mar 1961 | American | Director | 2018-07-12 UNTIL 2020-04-29 | RESIGNED |
MR BRIAN GEORGE ANDREWS | May 1978 | American | Director | 2018-07-12 UNTIL 2020-12-01 | RESIGNED |
MR JOHN CHARLES MAYNARD | Apr 1948 | British | Secretary | 2005-01-06 UNTIL 2014-08-10 | RESIGNED |
SIMON LAURENCE HAYNES | Nov 1955 | British | Secretary | 2004-12-02 UNTIL 2005-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coopervision Lens Care Limited | 2016-04-06 | Fareham Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SAUFLON TRUSTEE LIMITED | 2018-07-11 | 31-10-2017 | £1 equity |
Dormant Company Accounts - SAUFLON TRUSTEE LIMITED | 2017-07-25 | 31-10-2016 | £1 equity |