Company information:
247365 Limited (No: 03507203)
Address: 18 HORTON ROAD, DATCHET, SLOUGH, SL3 9ER, ENGLAND
Status: Active
Incorporated: 02-Oct-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW ADEN MACKENZIE TRY ( DOB: Sep-1965 From: Feb-1998 )
Current Secretary: EMILY SALMON ( From: Nov-2009 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-1998 To: Feb-1998 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: PETER FARRER ( From: May-2000 To: Feb-2001 )
Resigned Director: STEPHEN PAUL SWAN ( DOB: Aug-1963 From: May-2000 To: Aug-2001 )
Resigned Director: JANET LYNNE WOOD ( From: May-2000 To: Feb-2001 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Secretary: JOHN RICHARD DAVIES ( DOB: May-1965 From: Aug-2001 To: Jan-2004 )
Resigned Secretary: STEPHEN PAUL SWAN ( DOB: Aug-1963 From: May-2000 To: Aug-2001 )
Resigned Secretary: STEPHEN PAUL SWAN ( DOB: Aug-1963 From: Feb-2004 To: Mar-2010 )
Resigned Secretary: FIONA BUCHANAN TRY ( DOB: Nov-1936 From: Feb-1998 To: May-2000 )
Persons of Significant Control:
Comxo Holdings Ltd, 18 Horton Road, Datchet, Slough, SL3 9ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)