Sunbury On Thames
Middlesex
TW16 5DB
Director Name | Brian Sinfield |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2017(1 year after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mrs Shirley Anne Knight |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2017(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Lead Benefit Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Gary Karlin |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 6 Edward Street East Brunswick New Jersey 08816 |
Director Name | Maxine Claudette Brough |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2016(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 2017) |
Role | Human Resources Director |
Country of Residence | United Kingdom |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mr Keith Andrew Taylor |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2016(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Jean-Philippe De Waele |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 13 January 2017(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 February 2020) |
Role | Treasurer Emea |
Country of Residence | Belgium |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mr Martin Lawrence Harvey |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2017(1 year after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 May 2019) |
Role | Regional Director |
Country of Residence | United Kingdom |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Registered Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 16 February 2024 (2 months ago) |
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Next Return Due | 2 March 2025 (10 months, 2 weeks from now) |
26 June 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
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4 March 2020 | Termination of appointment of Jean-Philippe De Waele as a director on 25 February 2020 (1 page) |
25 February 2020 | Director's details changed for Brian Sinfield on 25 February 2020 (2 pages) |
25 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
15 July 2019 | Termination of appointment of Martin Lawrence Harvey as a director on 31 May 2019 (1 page) |
9 July 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
5 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
5 July 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
23 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
23 January 2018 | Termination of appointment of Maxine Claudette Brough as a director on 30 November 2017 (1 page) |
23 January 2018 | Termination of appointment of Keith Andrew Taylor as a director on 30 September 2017 (1 page) |
23 January 2018 | Termination of appointment of Maxine Claudette Brough as a director on 30 November 2017 (1 page) |
23 January 2018 | Termination of appointment of Keith Andrew Taylor as a director on 30 September 2017 (1 page) |
21 July 2017 | Director's details changed for Jean-Philippe De Waele on 30 June 2017 (2 pages) |
21 July 2017 | Director's details changed for Maxine Claudette Brough on 30 June 2017 (2 pages) |
21 July 2017 | Director's details changed for Maxine Claudette Brough on 30 June 2017 (2 pages) |
21 July 2017 | Director's details changed for Jean-Philippe De Waele on 30 June 2017 (2 pages) |
17 July 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
17 July 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
1 June 2017 | Appointment of Mrs Shirley Anne Knight as a director on 19 May 2017 (2 pages) |
1 June 2017 | Appointment of Mrs Shirley Anne Knight as a director on 19 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of Gary Karlin as a director on 7 March 2017 (1 page) |
31 May 2017 | Termination of appointment of Gary Karlin as a director on 7 March 2017 (1 page) |
8 March 2017 | Appointment of Mr Martin Lawrence Harvey as a director on 7 March 2017 (2 pages) |
8 March 2017 | Appointment of Mr Martin Lawrence Harvey as a director on 7 March 2017 (2 pages) |
8 March 2017 | Appointment of Brian Sinfield as a director on 7 March 2017 (2 pages) |
8 March 2017 | Appointment of Brian Sinfield as a director on 7 March 2017 (2 pages) |
23 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
17 January 2017 | Appointment of Jean-Philippe De Waele as a director on 13 January 2017 (2 pages) |
17 January 2017 | Appointment of Jean-Philippe De Waele as a director on 13 January 2017 (2 pages) |
26 April 2016 | Appointment of Maxine Claudette Brough as a director on 22 April 2016 (2 pages) |
26 April 2016 | Appointment of Mr Keith Andrew Taylor as a director on 22 April 2016 (2 pages) |
26 April 2016 | Appointment of Maxine Claudette Brough as a director on 22 April 2016 (2 pages) |
26 April 2016 | Appointment of Mr Keith Andrew Taylor as a director on 22 April 2016 (2 pages) |
17 March 2016 | Current accounting period shortened from 28 February 2017 to 30 September 2016 (1 page) |
17 March 2016 | Current accounting period shortened from 28 February 2017 to 30 September 2016 (1 page) |
22 February 2016 | Incorporation Statement of capital on 2016-02-22
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22 February 2016 | Incorporation Statement of capital on 2016-02-22
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