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03121688 · Active · Private Limited Guarant Nsc Limited Exemption · 30 yrs
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 26 Nov 2026 (last filed 12 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
26 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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03121688Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1995-11-03Incorporated 1995-11-03Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CYDNIE, Hannah· DirectorResigned 2024-01-09
- HOUNSELL, Carol· DirectorAppointed 2023-03-23
- HALLE, Athol· DirectorAppointed 2021-11-16
- MEREDITH, Sandra Ethel· DirectorAppointed 2021-11-16
EVANS, Paul
Director
- Appointed
- 2005-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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GENTLES, Robert James
Director
- Appointed
- 2019-10-29
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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HALLE, Athol
Director
- Appointed
- 2021-11-16
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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HOUNSELL, Carol
Director
- Appointed
- 2023-03-23
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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MEREDITH, Sandra Ethel
Director
- Appointed
- 2021-11-16
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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BATES, Glynis Dianne
Secretary
- Appointed
- 1997-11-03
- Resigned
- 1998-04-08
- Nationality
- British
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CHALMERS, Colin
Secretary
- Appointed
- 1998-06-03
- Resigned
- 2011-11-04
- Nationality
- British
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NORTHMORE, Simon Richard
Secretary
- Appointed
- 1995-11-03
- Resigned
- 1997-07-14
- Nationality
- British
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ALEXANDER-VINE, Sylvia
Director
- Appointed
- 1995-11-03
- Resigned
- 2011-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1937
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APPS, Richard William Mason
Director
- Appointed
- 2013-10-22
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- England
- Born
- 07/1945
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ARCHER, Sarah Helen
Director
- Appointed
- 2020-02-04
- Resigned
- 2020-11-12
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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BARRY, Michael Robert
Director
- Appointed
- 2009-09-10
- Resigned
- 2018-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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BATES, Glynis Dianne
Director
- Appointed
- 1997-11-03
- Resigned
- 1998-04-08
- Nationality
- British
- Born
- 05/1948
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BENNATHAN, Jenny
Director
- Appointed
- 1997-11-03
- Resigned
- 1998-07-29
- Nationality
- British
- Born
- 02/1957
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BEVAN, Charity Ellen Kate
Director
- Appointed
- 2000-03-28
- Resigned
- 2004-01-27
- Nationality
- British
- Born
- 09/1972
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BOURNE, Sarah
Director
- Appointed
- 2006-07-10
- Resigned
- 2012-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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BOWDEN, Christine Helen
Director
- Appointed
- 1996-01-18
- Resigned
- 1997-11-03
- Nationality
- British
- Born
- 06/1946
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BRINKWORTH, Zoe Simone
Director
- Appointed
- 2015-11-01
- Resigned
- 2019-10-29
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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BULL, Christopher Philip
Director
- Appointed
- 1998-09-02
- Resigned
- 2002-07-30
- Nationality
- British
- Born
- 11/1959
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BUNKER, Peter John
Director
- Appointed
- 1995-11-03
- Resigned
- 1997-04-23
- Nationality
- British
- Born
- 02/1928
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COOK, Rosamund Patricia
Director
- Appointed
- 2008-01-08
- Resigned
- 2013-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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COOPER, Rosemary Josephine
Director
- Appointed
- 1996-01-18
- Resigned
- 1997-11-03
- Nationality
- British
- Born
- 02/1949
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CRISTOFOLI, Robert John
Director
- Appointed
- 1997-11-03
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1938
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CYDNIE, Hannah
Director
- Appointed
- 2021-11-16
- Resigned
- 2024-01-09
- Nationality
- British
- Residence
- England
- Born
- 02/1995
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DAVIES, Adrian
Director
- Appointed
- 2008-10-10
- Resigned
- 2011-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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DICKINS, Nicole
Director
- Appointed
- 1995-11-03
- Resigned
- 1997-06-03
- Nationality
- British
- Born
- 11/1937
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ENGMANN, Dorothy Ann
Director
- Appointed
- 1997-11-03
- Resigned
- 1999-01-06
- Nationality
- British
- Born
- 05/1944
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FRAMROZE, Tehmtan, Alderman
Director
- Appointed
- 1995-11-03
- Resigned
- 1998-04-08
- Nationality
- British
- Residence
- England
- Born
- 04/1941
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FRIGGENS, Rosemary Vivienne
Director
- Appointed
- 2012-02-06
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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FROST, Jane
Director
- Appointed
- 2007-01-09
- Resigned
- 2012-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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GORDON, Richard Graham
Director
- Appointed
- 1995-11-03
- Resigned
- 1998-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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GREIG, Peter Francis Mcneil
Director
- Appointed
- 1997-07-28
- Resigned
- 1999-11-11
- Nationality
- British
- Born
- 02/1945
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GUSTAFSSON, Frida Helena
Director
- Appointed
- 2019-10-29
- Resigned
- 2020-10-27
- Nationality
- Swedish
- Residence
- England
- Born
- 04/1995
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GWYN JONES, Lynette Rosemary
Director
- Appointed
- 1995-11-03
- Resigned
- 1999-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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HARRISON, Tina Camille
Director
- Appointed
- 2007-01-09
- Resigned
- 2008-07-28
- Nationality
- British
- Born
- 04/1969
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HEWITT, Clive
Director
- Appointed
- 1995-11-03
- Resigned
- 1997-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1936
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HOCKEY, David
Director
- Appointed
- 2000-03-28
- Resigned
- 2003-03-25
- Nationality
- British
- Born
- 08/1972
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KANE, Simone
Director
- Appointed
- 2019-10-29
- Resigned
- 2020-11-12
- Nationality
- English
- Residence
- England
- Born
- 11/1966
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KOC, Zosia Elizabeth
Director
- Appointed
- 1995-11-03
- Resigned
- 1997-12-17
- Nationality
- British
- Born
- 08/1949
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LANGSTON BARNARD, Jennifer Mary, Councillor
Director
- Appointed
- 1995-11-03
- Resigned
- 1998-04-08
- Nationality
- British
- Born
- 01/1950
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LOVESEY, David Alexander
Director
- Appointed
- 1995-11-03
- Resigned
- 1997-01-01
- Nationality
- British
- Born
- 08/1935
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LU, Hong, Dr
Director
- Appointed
- 2002-07-30
- Resigned
- 2008-03-28
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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MAY, Gwen
Director
- Appointed
- 1999-01-28
- Resigned
- 2004-05-25
- Nationality
- British
- Born
- 03/1954
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MCLAREN, Robert
Director
- Appointed
- 1997-07-29
- Resigned
- 1998-01-14
- Nationality
- British
- Born
- 04/1959
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MURPHY, Roisin Ann
Director
- Appointed
- 1996-02-02
- Resigned
- 1997-07-28
- Nationality
- British
- Born
- 05/1960
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NICHOLLS, David
Director
- Appointed
- 1995-11-03
- Resigned
- 1998-01-14
- Nationality
- British
- Born
- 02/1948
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PALMER, Adrian Michael
Director
- Appointed
- 2012-02-06
- Resigned
- 2018-08-07
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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PEPE, Clive
Director
- Appointed
- 1999-01-28
- Resigned
- 2004-10-05
- Nationality
- British
- Born
- 03/1959
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POLANSKI, Sally
Director
- Appointed
- 2014-02-04
- Resigned
- 2017-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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PRATT, Alan Gilbert
Director
- Appointed
- 1998-11-04
- Resigned
- 2004-10-05
- Nationality
- British
- Born
- 05/1942
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SHAD, Melanie Jane
Director
- Appointed
- 2007-01-09
- Resigned
- 2007-12-06
- Nationality
- English
- Residence
- England
- Born
- 07/1968
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SKINNER, Robert Howard
Director
- Appointed
- 1997-11-03
- Resigned
- 1999-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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STONE, Lucy Rebecca
Director
- Appointed
- 2004-05-25
- Resigned
- 2011-09-26
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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THOMAS, Matt
Director
- Appointed
- 2015-08-02
- Resigned
- 2017-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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TOOK, Dereck Leslie
Director
- Appointed
- 2012-02-06
- Resigned
- 2014-07-28
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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TYRIE, Dougal
Director
- Appointed
- 2015-08-02
- Resigned
- 2019-10-19
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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WARMAN-BROWN, Frieda
Director
- Appointed
- 1998-11-04
- Resigned
- 1999-11-24
- Nationality
- British
- Born
- 09/1938
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WILLIAMS, Cuthbert Hugh
Director
- Appointed
- 2004-10-05
- Resigned
- 2006-06-12
- Nationality
- British
- Born
- 02/1944
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