ONYX TRUSTEES LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
ONYX TRUSTEES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ONYX TRUSTEES LIMITED was incorporated 8 years ago on 05/05/2015 and has the registered number: 09575142. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ONYX TRUSTEES LIMITED was incorporated 8 years ago on 05/05/2015 and has the registered number: 09575142. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ONYX TRUSTEES LIMITED - MAIDENHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLUE SQUARE HOUSE
MAIDENHEAD
SL6 2HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1305 LIMITED (until 22/05/2015)
AGHOCO 1305 LIMITED (until 22/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRADLEY MARK PETZER | Apr 1973 | British | Director | 2017-09-06 | CURRENT |
MR ROBERT ANDREW COUPLAND | Oct 1970 | British | Director | 2019-10-28 | CURRENT |
MR BRADLEY PETZER | Secretary | 2017-09-06 | CURRENT | ||
A G SECRETARIAL LIMITED | Corporate Director | 2015-05-05 UNTIL 2015-05-29 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-05-05 UNTIL 2015-05-29 | RESIGNED | ||
MS AMY YATEMAN-SMITH | May 1984 | British | Director | 2015-05-29 UNTIL 2016-06-07 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2015-05-05 UNTIL 2015-05-29 | RESIGNED | ||
MR NICLAS SANFRIDSSON | Jan 1970 | Swedish | Director | 2017-08-21 UNTIL 2019-11-01 | RESIGNED |
MR DAVID ANTHONY RASCHE | Oct 1949 | British | Director | 2015-05-29 UNTIL 2016-06-07 | RESIGNED |
MR GRAEME GEORGE MACKENZIE | Mar 1965 | British | Director | 2016-06-07 UNTIL 2017-09-06 | RESIGNED |
MR MARK IAN HOWLING | Jun 1961 | British | Director | 2016-06-07 UNTIL 2017-08-21 | RESIGNED |
ADAM STUART HOLLOWAY | Jan 1967 | British | Director | 2015-05-29 UNTIL 2016-06-07 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2015-05-05 UNTIL 2015-05-29 | RESIGNED |
MR GRAEME GEORGE MACKENZIE | Secretary | 2016-06-07 UNTIL 2017-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onyx Information Technology Holdings Limited | 2016-04-06 | Reading | Ownership of shares 75 to 100 percent |