About

Registered Number: 02506304
Date of Incorporation: 29/05/1990 (27 years and 8 months ago)
Registered Address: 77-79 High Street, Egham, Surrey, TW20 9HY

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELITI, Tarek 09 February 2018 - 1
ARUNDEL, Stuart Thomas 28 June 1990 09 February 2018 1
BENNISON, Peter N/A 09 February 2018 1
FOSTER, Glyn N/A 31 March 1995 1
GREEN, William Joseph N/A 01 June 1992 1
HOLBORN, Geoffrey Frederick N/A 09 February 2018 1
SHARMA, Sharad N/A 09 February 2018 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Kathleen Anne N/A 01 July 1995 1
SHARMA, Sharad 31 March 2017 09 February 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Frederick Holborn/
1958-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter Bennison/
1949-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Sharad Sharma/
1962-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Stuart Thomas Arundel/
1965-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
TM02 - Termination of appointment of secretary 13 February 2018
AP01 - Appointment of director 13 February 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AP03 - Appointment of secretary 11 July 2017
TM02 - Termination of appointment of secretary 11 July 2017
CH01 - Change of particulars for director 11 July 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 23 June 2016
AA01 - Change of accounting reference date 30 March 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 29 August 2012
CH01 - Change of particulars for director 19 July 2012
AR01 - Annual Return 25 June 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 29 May 2008
225 - Change of Accounting Reference Date 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 31 May 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 06 June 2005
AA - Annual Accounts 26 January 2005
363a - Annual Return 04 June 2004
AA - Annual Accounts 25 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2003
RESOLUTIONS - N/A 21 July 2003
123 - Notice of increase in nominal capital 21 July 2003
363a - Annual Return 07 June 2003
288c - Notice of change of directors or secretaries or in their particulars 07 June 2003
AA - Annual Accounts 24 April 2003
287 - Change in situation or address of Registered Office 16 June 2002
287 - Change in situation or address of Registered Office 02 June 2002
363a - Annual Return 02 June 2002
AA - Annual Accounts 19 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
363a - Annual Return 06 June 2001
395 - Particulars of a mortgage or charge 02 May 2001
AA - Annual Accounts 05 April 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2000
363a - Annual Return 09 June 2000
AA - Annual Accounts 18 February 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 August 1999
363a - Annual Return 10 August 1999
353 - Register of members 21 June 1999
AA - Annual Accounts 16 February 1999
363a - Annual Return 22 July 1998
AA - Annual Accounts 24 March 1998
363a - Annual Return 31 July 1997
AA - Annual Accounts 30 April 1997
363a - Annual Return 13 January 1997
353 - Register of members 02 January 1997
288c - Notice of change of directors or secretaries or in their particulars 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
AA - Annual Accounts 21 February 1996
395 - Particulars of a mortgage or charge 13 February 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 21 July 1995
288 - N/A 27 June 1995
363s - Annual Return 22 June 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 05 May 1993
288 - N/A 17 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1992
363s - Annual Return 06 July 1992
AA - Annual Accounts 29 May 1992
RESOLUTIONS - N/A 03 July 1991
363b - Annual Return 03 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 January 1991
288 - N/A 25 July 1990
288 - N/A 25 July 1990
287 - Change in situation or address of Registered Office 20 July 1990
RESOLUTIONS - N/A 17 July 1990
RESOLUTIONS - N/A 17 July 1990
MEM/ARTS - N/A 17 July 1990
NEWINC - New incorporation documents 29 May 1990

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 March 2012 Outstanding

N/A

Mortgage debenture 27 April 2001 Outstanding

N/A

Fixed and floating charge 01 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.