Company information:
Continua Sanctum Limited (No: 03265865)
Address: BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, ENGLAND
Status: Active
Incorporated: 18-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: CAROLINE ANNE SHEPHARD ( DOB: Jun-1980 From: Oct-2022 )
Resigned Director: ANTHONY WILLIAM ARTHURTON ( DOB: May-1972 From: Mar-2020 To: Oct-2022 )
Resigned Director: MICHAEL JOHN BARRETT ( DOB: Jun-1959 From: Oct-2008 To: Sep-2017 )
Resigned Director: BONUSWORTH LIMITED ( From: Oct-1996 To: Nov-1996 )
Resigned Director: STEPHEN ANTHONY CLAY ( From: Jan-2000 To: Oct-2008 )
Resigned Director: OLIVIER JULES DEHON ( DOB: Aug-1967 From: Feb-2013 To: Jan-2019 )
Resigned Director: STEPHEN CHARLES DILLON ( DOB: Sep-1944 From: Jan-2000 To: Mar-2003 )
Resigned Director: JOHN LLOYD EDWARDS ( DOB: Feb-1947 From: Apr-2005 To: Mar-2010 )
Resigned Director: PHILIP JAMES HARRISON ( DOB: Jan-1961 From: Aug-2000 To: Mar-2001 )
Resigned Director: JEREMY KIMBER LUCKETT ( DOB: Dec-1952 From: Jan-2000 To: Oct-2000 )
Resigned Director: JOHN MCDONALD ( DOB: Aug-1960 From: Nov-1996 To: Jan-2000 )
Resigned Director: RODNEY NOONOO ( DOB: Mar-1962 From: Jan-2019 To: Mar-2020 )
Resigned Director: GORDON LEONARD THOMAS RAISON ( DOB: Sep-1965 From: Mar-2001 To: Apr-2005 )
Resigned Director: MARION ELIZABETH RICHARDS ( DOB: May-1966 From: Apr-2010 To: Feb-2013 )
Resigned Director: GREGORY HAMLIN STONE ( DOB: Jul-1961 From: Nov-1996 To: Jan-2000 )
Resigned Secretary: MICHAEL JOHN BARRETT ( DOB: Jun-1959 From: Jun-2008 To: Sep-2017 )
Resigned Secretary: JOHN MCDONALD ( DOB: Aug-1960 From: Nov-1996 To: Jan-2000 )
Resigned Secretary: JACQUELINE MARY ROBERTSON ( DOB: Aug-1965 From: Jan-2000 To: Jun-2008 )
Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Oct-1996 To: Nov-1996 )
Persons of Significant Control:
Continua Limited, Bridge House Oxford Road, Uxbridge, UB8 1HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)