Company information:
Comland Group Limited (No: 06278449)
Address: REMENHAM HOUSE, REGATTA PLACE, MARLOW ROAD, BOURNE END, SL8 5TD, ENGLAND
Status: Active
Incorporated: 13-Jun-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER ROBERT AYRES ( DOB: Dec-1982 From: May-2012 )
Current Director: STUART JAMES CROSSLEY ( DOB: Jul-1944 From: Sep-2007 )
Current Director: CHARLES RAINS CROSSLEY ( DOB: Oct-1977 From: Oct-2021 )
Current Director: CHARLES HANNING VAUGHAN-LEE ( DOB: Nov-1981 From: Sep-2020 )
Current Secretary: CHRISTOPHER ROBERT AYRES ( From: Sep-2022 )
Resigned Director: SIMON KENNEDY FUNNELL ( DOB: Sep-1960 From: Sep-2007 To: Jun-2010 )
Resigned Director: CHRISTOPHER GILES MARTIN ( DOB: Feb-1968 From: Sep-2007 To: Aug-2021 )
Resigned Director: SHOOSMITHS DIRECTORS LIMITED ( From: Jun-2007 To: Sep-2007 )
Resigned Secretary: ROBIN WILLIAM ALEXANDER ARMSTRONG ( From: Sep-2021 To: Sep-2022 )
Resigned Secretary: CHRISTOPHER GILES MARTIN ( DOB: Feb-1968 From: Sep-2007 To: Aug-2021 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Jun-2007 To: Sep-2007 )
Persons of Significant Control:
Mr Charles Hanning Vaughan-Lee, Lunar House Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2021-05-17, Ceased: 2021-11-09)
Mr Stuart James Crossley, Lunar House Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Charles Rains Crossley, Remenham House, Regatta Place, Marlow Road, Bourne End, SL8 5TD, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2021-11-09)
Mr Christopher Giles Martin, Lunar House Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-17)