PERCY LOVEJOY (MARLOW) LIMITED

Profile PERCY LOVEJOY (MARLOW) LIMITED

Actual on 01.08.2021
Company name
PERCY LOVEJOY (MARLOW) LIMITED
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Company number
00544981
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 February 1955
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SORBON, AYLESBURY END, BUCKINGHAMSHIRE, BEACONSFIELD, HP9 1LW
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PSC and Officers PERCY LOVEJOY (MARLOW) LIMITED

Officers

(as of 18.09.2020)

BOOTH, Tamra Michelle
Status: Active
Appointed on: Monday, 17 August 2015
Correspondence address: Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: England
HUDA, Khayrul
Status: Active
Appointed on: Tuesday, 14 January 2020
Correspondence address: Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Finance Director
Country of residence: England
MARVIN, Ross Alistair
Status: Active
Appointed on: Monday, 20 July 2020
Correspondence address: Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role: Secretary
SHANLY, Michael James
Status: Active
Appointed on: Friday, 18 June 2010
Correspondence address: Sorobn Aylesbury End, Beaconsfield, England, Buckinghamshire, HP9 1LW
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: England
WHEELER, Ursula Mary
Status: Not active
Resigned on: Friday, 03 May 2002
Correspondence address: Lillibrooke Manor, Cox Green, Maidenhead, Berks, SL6 3LP
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Farmer
CURTIS, Andrew John
Status: Not active
Appointed on: Friday, 28 May 2010
Resigned on: Friday, 18 June 2010
Correspondence address: 4 Riverine, Grosvenor Drive, Maidenhead, Berkshire, SL6 8PF
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Certifeid Practising Accountant
Country of residence: England
WHEELER, David Christopher Percy
Status: Not active
Resigned on: Friday, 18 June 2010
Correspondence address: 4 Riverine, Grosvenor Drive, Maidenhead, SL6 8PF
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Retired
Country of residence: England
WHEELER, Philippa Louise
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Friday, 18 June 2010
Correspondence address: The Old Cottage, Bucks Hill Bottom, Kings Langley, Hertfordshire
Role: Secretary
GILES, Paul Joseph
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Friday, 31 July 2015
Correspondence address: Sorbon Aylesbury End, Beaconsfield, England, Buckinghamshire, HP9 1LW
Role: Secretary
TUCKER, Donald Anthony
Status: Not active
Appointed on: Friday, 18 June 2010
Resigned on: Monday, 17 August 2015
Correspondence address: Sorbon Aylesbury End, Beaconsfield, England, Buckinghamshire, HP9 1LW
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUDA, Khayrul
Status: Not active
Appointed on: Tuesday, 14 January 2020
Resigned on: Monday, 20 July 2020
Correspondence address: Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role: Secretary
WHEELER, David Christopher Percy
Status: Not active
Resigned on: Monday, 24 February 2003
Correspondence address: 4 Riverine, Grosvenor Drive, Maidenhead, SL6 8PF
Role: Secretary
TROTT, Nicholas Mark
Status: Not active
Appointed on: Friday, 18 June 2010
Resigned on: Thursday, 28 March 2013
Correspondence address: Sorbon Aylesbury End, Beaconsfield, England, Buckinghamshire, HP9 1LW
Role: Secretary
TROTT, Nicholas Mark
Status: Not active
Appointed on: Monday, 17 August 2015
Resigned on: Tuesday, 14 January 2020
Correspondence address: Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Role: Secretary
TROTT, Nicholas Mark
Status: Not active
Appointed on: Friday, 18 June 2010
Resigned on: Wednesday, 01 July 2020
Correspondence address: Sorbon Aylesbury End, Beaconsfield, England, Buckinghamshire, HP9 1LW
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Sorbon Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sorbon Beaconsfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors