JUDGE ALARMS (1992) LIMITED - LONDON


Company Profile Company Filings

Overview

JUDGE ALARMS (1992) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUDGE ALARMS (1992) LIMITED was incorporated 32 years ago on 09/06/1992 and has the registered number: 02721436. The accounts status is DORMANT and accounts are next due on 31/03/2026.

JUDGE ALARMS (1992) LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 30/06/2024 31/03/2026

Registered Office

C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2024 20/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK WEST Jul 1973 British Director 2023-07-25 CURRENT
MR SIMON GARETH THOMAS Jul 1986 British Director 2021-02-26 CURRENT
MR THOMAS GREVILLE HOWARD Aug 1983 British Director 2021-02-26 CURRENT
MR DARREN GREEN Feb 1978 British Director 2021-02-26 CURRENT
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-09 UNTIL 1992-06-09 RESIGNED
CCS DIRECTORS LIMITED Corporate Nominee Director 1992-06-09 UNTIL 1992-06-09 RESIGNED
MR EDWARD GEORGE NEAME Oct 1919 British Director 1992-06-09 UNTIL 1994-01-21 RESIGNED
TREMAINE HAYDON-MAYER Dec 1928 British Director 1994-01-19 UNTIL 2014-03-03 RESIGNED
GEOFFREY WALTER GOODBAN Sep 1934 British Director 1994-01-20 UNTIL 2014-03-03 RESIGNED
MARK GOODBAN Sep 1963 British Director 2013-11-08 UNTIL 2021-02-26 RESIGNED
MR HUGO DE BEER Jul 1988 British Director 2021-02-26 UNTIL 2024-03-31 RESIGNED
BASIL CORNFORD Jul 1929 British Director 1994-01-20 UNTIL 2003-11-25 RESIGNED
MRS LESLEY GWENETH PITCHERS Jul 1961 British Secretary 1992-06-09 UNTIL 1994-01-19 RESIGNED
TREMAINE HAYDON-MAYER Dec 1928 British Secretary 1994-01-19 UNTIL 2014-03-03 RESIGNED
MRS KAREN ELIZABETH CAROLINE GAMBRILL Secretary 2017-03-09 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beart Howard Investments Limited 2021-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Goodban 2016-04-06 - 2021-02-26 9/1963 Canterbury   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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