CHILD BASE TRUSTEE COMPANY 2 LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

CHILD BASE TRUSTEE COMPANY 2 LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Dissolved - no longer trading.
CHILD BASE TRUSTEE COMPANY 2 LIMITED was incorporated 13 years ago on 12/05/2011 and has the registered number: 07631677. The accounts status is DORMANT.

CHILD BASE TRUSTEE COMPANY 2 LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

KINGSTON HOUSE
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 8NJ

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 EWAN STUART HALL May 1975 British Director 2013-01-16 CURRENT
WJM DIRECTORS LIMITED Corporate Director 2011-05-12 UNTIL 2011-08-17 RESIGNED
RUTH WAREHAM May 1955 British Director 2011-08-17 UNTIL 2012-09-28 RESIGNED
MR EWAN STUART HALL May 1975 British Director 2011-05-12 UNTIL 2011-08-17 RESIGNED
MS ALISON GOODRUM Oct 1962 British Director 2011-08-17 UNTIL 2019-07-11 RESIGNED
MS TAZMIN FARRINGTON Jul 1986 British Director 2013-11-22 UNTIL 2019-07-11 RESIGNED
MS ANGELA ALEXANDRIA BROWN May 1990 British Director 2013-11-22 UNTIL 2019-07-11 RESIGNED
DAVID EDWARD ERDAL Mar 1948 British Director 2011-08-17 UNTIL 2013-01-16 RESIGNED
MR FREDERICK ALEXANDER WILLIAM BOWDEN Jan 1947 British Director 2011-08-17 UNTIL 2019-07-11 RESIGNED
RIA BLAKE Jun 1981 British Director 2011-08-17 UNTIL 2019-07-11 RESIGNED
MRS ALISON MARGARET BEARD Nov 1968 British Director 2011-08-17 UNTIL 2011-11-29 RESIGNED
MRS HELEN BASS Apr 1966 British,Australian Director 2011-08-17 UNTIL 2014-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Childbase Employee Ownership Trustee Limited 2017-05-26 Newport Pagnell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Childbase Partnership Limited 2017-05-12 - 2017-05-26 Newport Pagnell   Ownership of shares 75 to 100 percent

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Free Reports Available

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