C B HESLOP AND COMPANY LIMITED - THATCHAM
Company Profile | Company Filings |
Overview
C B HESLOP AND COMPANY LIMITED is a Private Limited Company from THATCHAM and has the status: Active.
C B HESLOP AND COMPANY LIMITED was incorporated 12 years ago on 16/01/2012 and has the registered number: 07910673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
C B HESLOP AND COMPANY LIMITED was incorporated 12 years ago on 16/01/2012 and has the registered number: 07910673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
C B HESLOP AND COMPANY LIMITED - THATCHAM
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 HIGH STREET
THATCHAM
BERKSHIRE
RG19 3JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. NICOLETA RIVERS | Dec 1971 | British | Director | 2014-09-15 | CURRENT |
MR JOHN PETER RAYMOND PREVOST | Sep 1953 | British | Director | 2012-03-30 | CURRENT |
MR ROBERT MOORE | Jan 1981 | British | Director | 2016-12-01 | CURRENT |
MR. STEPHEN JOHN COKE | May 1961 | British | Director | 2012-01-16 | CURRENT |
STEPHEN JOHN COKE | Secretary | 2012-01-16 | CURRENT | ||
MR COLIN BERNARD HESLOP | Sep 1943 | British | Director | 2012-01-16 UNTIL 2016-05-09 | RESIGNED |
MR. TIMOTHY PETER GRAYSTOKE ALLEN | Sep 1953 | British | Director | 2012-01-16 UNTIL 2017-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Timothy Peter Graystoke Allen | 2016-04-06 - 2017-10-25 | 9/1953 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr. Stephen John Coke | 2016-04-06 | 5/1961 | Thatcham Berks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |