COUNTRYSIDE MODELS LTD.

Profile COUNTRYSIDE MODELS LTD.

Actual on 01.08.2021
Company name
COUNTRYSIDE MODELS LTD.
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Company number
03953751
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 March 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
1 ASH END COTTAGES, ASH END, HENSTRIDGE, SOMERSET, TEMPLECOMBE, BA8 0PN
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PSC and Officers COUNTRYSIDE MODELS LTD.

Officers

(as of 19.09.2020)

MCMILLAN, Andrew
Status: Active
Appointed on: Tuesday, 04 January 2011
Correspondence address: 1 Ash End Cottages, Ash End, Henstridge, Templecombe, Somerset, BA8 0PN
Role: Secretary
MENDELSON, Anne Marguerite
Status: Active
Appointed on: Tuesday, 04 January 2011
Correspondence address: 2 Stalbridge Close, Stalbridge, Sturminster Newton, United Kingdom, Dorset, DT10 2ND
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Translator
Country of residence: United Kingdom
MCMILLAN, Andrew John
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Tuesday, 04 January 2011
Correspondence address: 1 Ash End Cottages, Ash End, Henstridge, Templecombe, Somerset, BA8 0PN
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Model Maker
Country of residence: United Kingdom
MENDELSON, Anne Marguerite
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Tuesday, 04 January 2011
Correspondence address: 1 Ash End Cottages, Henstridge, Templecombe, Somerset, BA8 0PN
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Wednesday, 22 March 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Andrew John Mcmillan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Templecombe, United Kingdom, Somerset
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Anne Marguerite Mendelson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Sturminster Newton, United Kingdom, Dorset
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors