CASE LTD

Profile CASE LTD

Actual on 01.09.2021
Company name
CASE LTD
copy
copied
Company number
03413027
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 31 July 1997
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 30 July 2022 due by Saturday, 13 August 2022

Last statement dated Friday, 30 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
GRAIN BARN OLNEY PARK FARM, YARDLEY ROAD, BUCKS, ENGLAND, OLNEY, MK46 5EJ
copy
copied

PSC and Officers CASE LTD

Officers

(as of 19.09.2020)

NEWBURY, David John
Status: Active
Appointed on: Monday, 01 September 1997
Correspondence address: Grain Barn Olney Park Farm, Yardley Road, Olney, England, Bucks, MK46 5EJ
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: England
NEWBURY, Linda
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: Grain Barn Olney Park Farm, Yardley Road, Olney, England, Bucks, MK46 5EJ
Nationality: British
Role: Secretary
NEWBURY, Linda
Status: Active
Appointed on: Friday, 08 January 1999
Correspondence address: Grain Barn Olney Park Farm, Yardley Road, Olney, England, Bucks, MK46 5EJ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
RUDGLEY, Marian Anne
Status: Not active
Appointed on: Thursday, 14 August 1997
Resigned on: Friday, 15 August 1997
Correspondence address: 15 Hayton Close, Bramingham Park, Luton, Bedfordshire, LU3 4HD
Role: Secretary
RUDGLEY, James Robert
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Friday, 20 August 2004
Correspondence address: Justville, 37 Brook Lane, Great Barford, Bedfordshire, MK44 3LU
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
RUDGLEY, James Robert
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 01 July 2002
Correspondence address: Justville, 37 Brook Lane, Great Barford, Bedfordshire, MK44 3LU
Role: Secretary
MURRAY, Christopher Joseph
Status: Not active
Appointed on: Sunday, 30 November 1997
Resigned on: Monday, 11 January 1999
Correspondence address: 1 Flemings, Great Warley, Brentwood, Essex, CM13 3DH
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
XYZ (SECRETARIES) LIMITED
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Thursday, 31 July 1997
Correspondence address: The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
Role: Secretary
GIBBONS, Helen
Status: Not active
Appointed on: Friday, 15 August 1997
Resigned on: Tuesday, 19 August 1997
Correspondence address: 3rd Floor 90 Wigmore Street, London, W1H 9DR
Role: Secretary
SAVILLE-HERSTELL, Mark
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Wednesday, 13 August 1997
Correspondence address: 2 Chepstow Close, Stevenage, Hertfordshire, SG1 5TT
Role: Secretary
HERRIDGE, Andrew Peter
Status: Not active
Appointed on: Monday, 28 February 2005
Resigned on: Wednesday, 26 February 2014
Correspondence address: 43 Villa Way, Wootton, Northampton, Northants, NN4 6JH
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
PUGH, Royston Michael
Status: Not active
Appointed on: Friday, 20 August 2004
Resigned on: Wednesday, 31 August 2005
Correspondence address: 28 Manor Road, Bladon, Oxfordshire, OX20 1RY
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Sales Director
RUDGLEY, Marian Anne
Status: Not active
Appointed on: Tuesday, 19 August 1997
Resigned on: Wednesday, 31 March 1999
Correspondence address: 15 Hayton Close, Bramingham Park, Luton, Bedfordshire, LU3 4HD
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Case Group (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Grain Barn Olney, England, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent