Company information:
St 2020 Realisations Limited (No: 10239151)
Address: SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW
Status: In Administration/Administrative Receiver
Incorporated: 20-Jun-2016
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 31-Jul-2020
Industry Class: 64204 - Activities of distribution holding companies
Current Director: WILLIAM JAMES GOLD ( DOB: Aug-1975 From: Nov-2017 )
Current Director: NEIL ANDREW MCGILL ( DOB: Feb-1977 From: May-2017 )
Current Director: JOHN MICHAEL NAYLOR-LEYLAND ( DOB: May-1984 From: Apr-2018 )
Current Director: ANDREW DAVID STEEL ( DOB: Feb-1968 From: Apr-2018 )
Resigned Director: ALEXANDER FRANCIS TEMPLE BAYLISS ( DOB: Oct-1981 From: Jul-2016 To: Apr-2018 )
Resigned Director: JEAN-CHRISTOPHE RONALD LOUIS DECLERCK ( From: Nov-2016 To: Mar-2018 )
Resigned Director: JAMES JOSEPH MICHAEL FAULDS ( From: Nov-2016 To: Apr-2018 )
Resigned Director: WARREN GEORGE GEE ( DOB: Jan-1972 From: Nov-2017 To: Apr-2018 )
Resigned Director: RONALD EDWARD HEPBURN ( From: Nov-2016 To: Mar-2017 )
Resigned Director: ROBERT IAN MACDOUGAL ( DOB: Mar-1960 From: Jul-2016 To: Nov-2016 )
Resigned Director: MURRAY MCGARVIE ( From: Nov-2016 To: Jun-2017 )
Resigned Director: DUNCAN MCLELLAND MURRAY ( DOB: Nov-1969 From: Nov-2016 To: Sep-2017 )
Resigned Director: OLIVER HENRY ROBINSON ( DOB: Jan-1956 From: Jul-2016 To: Mar-2017 )
Resigned Director: ANDREW DAVID STEEL ( DOB: Feb-1968 From: Jun-2016 To: May-2017 )
Resigned Director: JEREMY STOTT ( From: Jul-2016 To: Oct-2016 )
Resigned Director: NICHOLAS SUMMERS ( From: Dec-2016 To: Jun-2017 )
Resigned Director: JOSEPH TRUEMAN ( From: Jul-2017 To: May-2019 )
Resigned Secretary: MURRAY MCGARVIE ( From: Nov-2016 To: Jun-2017 )
Persons of Significant Control:
Cairngorm Capital Partners Llp, 3rd Floor, 22 Cross Keys Close, London, W1U 2DW, England: Right to appoint and remove directors (Notified: 2016-07-07, Ceased: 2018-04-24)
Polyframe Group Limited, Mile Thorn Works Gibbet Street, Halifax, HX1 4JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-24)