SUDLEY REGISTRARS LIMITED

Profile SUDLEY REGISTRARS LIMITED

Actual on 01.03.2022
Company name
SUDLEY REGISTRARS LIMITED
copy
copied
Company number
00193970
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 23 November 1923
copy
copied
Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 20 August 2022 due by Friday, 02 September 2022

Last statement dated Friday, 20 August 2021

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
318A PALATINE ROAD, ENGLAND, MANCHESTER, M22 4FW
copy
copied

PSC and Officers SUDLEY REGISTRARS LIMITED

Officers

(as of 18.09.2020)

FOSTER, Graham James
Status: Active
Appointed on: Friday, 25 February 2011
Correspondence address: Mottram House 43 Greek Street, Stockport, England, Cheshire, SK3 8AX
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: England
UK CORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Friday, 25 February 2011
Correspondence address: Bcr House 3 Bredbury Business Park, Bredbury, Stockport, United Kingdom, Cheshire, SK6 2SN
Role: Corporate Director
Place registered: EW
Registration number: 5028870
UK CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Monday, 30 September 2013
Correspondence address: Mottram House 43 Greek Street, Stockport, England, Cheshire, SK3 8AX
Role: Corporate Secretary
Place registered: EW
Registration number: 5028867
WALTON, John David Maxwell
Status: Not active
Resigned on: Sunday, 15 December 1991
Correspondence address: 2 Barton Close, Nyetimber, Bognor Regis, West Sussex, PO21 4NH
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Chartered Accountant
GIBSON, Edward
Status: Not active
Resigned on: Sunday, 20 July 2003
Correspondence address: 1 Goodwood Avenue, Bognor Regis, West Sussex, PO22 8EE
Role: Secretary
WALTON, Allison Jayne
Status: Not active
Resigned on: Thursday, 01 December 2005
Correspondence address: 1 Goodwood Avenue, Bognor Regis, West Sussex, PO22 8EE
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Secretary
WALTON, John David Maxwell
Status: Not active
Appointed on: Sunday, 20 July 2003
Resigned on: Thursday, 01 December 2005
Correspondence address: 1 Goodwood Avenue, Bognor Regis, West Sussex, PO22 8EE
Nationality: British
Role: Secretary
WALTON, John David Maxwell
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Thursday, 01 December 2005
Correspondence address: 1 Goodwood Avenue, Bognor Regis, West Sussex, PO22 8EE
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GIBSON, Edward
Status: Not active
Appointed on: Sunday, 15 December 1991
Resigned on: Tuesday, 31 August 1999
Correspondence address: 3 Richmond Villas, Havelock Close, Bognor Regis, West Sussex, PO22 7AY
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Retired
Show all records Hide
Person with significant control

(as of 01.03.2022)

Mr Graham James Foster
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: Mottram House Stockport, Cheshire
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Wong Peng Kwang
Status: Active
Notified on: Sunday, 01 August 2021
Correspondence address: Mottram House Stockport, Cheshire
Nationality: Malaysian
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Wong Peng Kwang
Status: Active
Notified on: Sunday, 01 August 2021
Correspondence address: 318a Manchester, England
Nationality: Malaysian
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Graham James Foster
Status: Not active
Notified on: Friday, 30 September 2016
Correspondence address: Mottram House Stockport, Cheshire
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Show all records Hide