SOMERVILLE HOLDINGS LIMITED - NORWICH


Company Profile Company Filings

Overview

SOMERVILLE HOLDINGS LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOMERVILLE HOLDINGS LIMITED was incorporated 21 years ago on 26/06/2003 and has the registered number: 04811617. The accounts status is DORMANT.

SOMERVILLE HOLDINGS LIMITED - NORWICH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

BANKSIDE 300 PEACHMAN WAY
NORWICH
NORFOLK
NR7 0LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SOMERVILLE CROSS Mar 1957 British Director 2003-06-26 CURRENT
MR JULIAN ANDRE CALVER Dec 1970 British Secretary 2006-12-11 CURRENT
MR JULIAN ANDRE CALVER Dec 1970 British Director 2006-12-11 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Director 2003-06-26 UNTIL 2003-06-26 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2003-06-26 UNTIL 2003-06-26 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-26 UNTIL 2003-06-26 RESIGNED
DAVID HENRY PARRY JONES May 1930 British Director 2004-02-20 UNTIL 2015-05-11 RESIGNED
MR MICHAEL GORDON LIVINGSTONE Jun 1935 British Director 2009-02-20 UNTIL 2011-06-30 RESIGNED
DENNIS ALAN HOPWOOD Jun 1949 British Director 2003-06-26 UNTIL 2015-06-16 RESIGNED
SALLY ANNE BUCKLE Aug 1963 British Director 2003-06-26 UNTIL 2006-12-11 RESIGNED
SALLY ANNE BUCKLE Aug 1963 British Secretary 2003-06-26 UNTIL 2006-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Somerville Group Ltd 2016-04-06 Sudbury   Ownership of shares 75 to 100 percent

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