B-SNUG LIMITED - LONDON
| Company Profile | Company Filings |
Overview
B-SNUG LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
B-SNUG LIMITED was incorporated 5 years ago on 30/08/2018 and has the registered number: 11544119. The accounts status is FULL and accounts are next due on 31/12/2023.
B-SNUG LIMITED was incorporated 5 years ago on 30/08/2018 and has the registered number: 11544119. The accounts status is FULL and accounts are next due on 31/12/2023.
B-SNUG LIMITED - LONDON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2022 | 26/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| ANTHONY CLARKE | Jul 1973 | British | Director | 2023-08-31 | CURRENT |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2023-08-31 | CURRENT | ||
| MR SEBASTIAAN CORNELIS VAN OOSTERHOUT | Nov 1978 | Dutch | Director | 2021-09-29 UNTIL 2022-12-19 | RESIGNED |
| MR JAMES BROUMPTON CROOKS | Jan 1956 | British | Director | 2018-08-30 UNTIL 2019-09-17 | RESIGNED |
| ESTHER GERRATT | Aug 1968 | British | Director | 2023-03-02 UNTIL 2023-08-31 | RESIGNED |
| MR NIRMAL JASANI | Feb 1983 | British | Director | 2019-09-22 UNTIL 2023-08-31 | RESIGNED |
| MR FRANCESCO MARASCO | Apr 1977 | British | Director | 2019-09-22 UNTIL 2021-03-19 | RESIGNED |
| MR COLIN VIALOUX CALDER | May 1949 | British | Director | 2018-08-30 UNTIL 2019-09-17 | RESIGNED |
| MR JAMES BROUMPTON CROOKS | Secretary | 2018-08-30 UNTIL 2019-09-17 | RESIGNED | ||
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-09-17 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shell U.K. Limited | 2019-09-17 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Passivsystems Limited | 2018-08-30 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |