49’S (1996) LIMITED
03285628 · Active · Ltd · 29 yrs · Milton Keynes
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
49’S (1996) LIMITED
03285628Active· Ltd· England Wales· 1996-11-29Incorporated 1996-11-29Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SIS COSEC LIMITED· Corporate SecretaryAppointed 2020-06-27
- AMES, Richard Jonathan· DirectorAppointed 2020-06-27
- STOCKS, Nigel Robert· DirectorAppointed 2020-06-27
- HUMPHRIES, Steve· DirectorResigned 2020-06-27
SIS COSEC LIMITED
Corporate Secretary
- Appointed
- 2020-06-27
See every company they're a director of →
AMES, Richard Jonathan
Director
- Appointed
- 2020-06-27
- Nationality
- British
- Residence
- England
- Born
- 01/1970
See every company they're a director of →
STOCKS, Nigel Robert
Director
- Appointed
- 2020-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
See every company they're a director of →
SOMERFIELD, Jeffrey William
Secretary
- Appointed
- 1999-06-07
- Resigned
- 2018-04-20
- Nationality
- British
See every company they're a director of →
WHITEHEAD, Philip Ernest
Secretary
- Appointed
- 1996-11-29
- Resigned
- 1999-06-07
- Nationality
- British
See every company they're a director of →
AMES, Richard Jonathan
Director
- Appointed
- 2011-01-26
- Resigned
- 2012-07-30
- Nationality
- British
- Residence
- England
- Born
- 01/1970
See every company they're a director of →
ASHDOWN, Vaughn Trevor
Director
- Appointed
- 1999-11-22
- Resigned
- 2002-09-25
- Nationality
- British
- Born
- 08/1957
See every company they're a director of →
BARTLETT, Warwick Winston
Director
- Appointed
- 1997-01-15
- Resigned
- 1997-11-27
- Nationality
- British
- Residence
- England
- Born
- 03/1947
See every company they're a director of →
BEAUMONT, Trevor Kenneth
Director
- Appointed
- 1999-02-05
- Resigned
- 1999-09-20
- Nationality
- British
- Residence
- England
- Born
- 11/1950
See every company they're a director of →
BELL, Christopher
Director
- Appointed
- 1996-11-29
- Resigned
- 2000-03-20
- Nationality
- British
- Born
- 11/1957
See every company they're a director of →
BROWN, John Michael
Director
- Appointed
- 1996-11-29
- Resigned
- 2002-03-01
- Nationality
- British
- Born
- 09/1942
See every company they're a director of →
CARTER, Richard
Director
- Appointed
- 2000-09-27
- Resigned
- 2001-09-26
- Nationality
- British
- Born
- 11/1946
See every company they're a director of →
CHILCOTT, Andrew
Director
- Appointed
- 2017-12-06
- Resigned
- 2018-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
See every company they're a director of →
CHUTER, Ian
Director
- Appointed
- 2009-01-08
- Resigned
- 2010-10-28
- Nationality
- British
- Residence
- England
- Born
- 06/1965
See every company they're a director of →
CHUTER, Ian
Director
- Appointed
- 2009-01-08
- Resigned
- 2009-01-08
- Nationality
- British
- Residence
- England
- Born
- 06/1965
See every company they're a director of →
COATES, Denise
Director
- Appointed
- 1997-11-27
- Resigned
- 2001-09-26
- Nationality
- British
- Born
- 09/1967
See every company they're a director of →
FISHER, Stephen Daniel
Director
- Appointed
- 1999-08-07
- Resigned
- 2002-11-18
- Nationality
- British
- Born
- 12/1944
See every company they're a director of →
HAMILL, Noel Eamon
Director
- Appointed
- 2018-10-02
- Resigned
- 2019-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
See every company they're a director of →
HARRISON, Dominic Stephen
Director
- Appointed
- 2002-10-07
- Resigned
- 2004-05-14
- Nationality
- British
- Born
- 01/1963
See every company they're a director of →
HENDERSON, James
Director
- Appointed
- 2007-02-06
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
See every company they're a director of →
HUMPHRIES, Steve
Director
- Appointed
- 2020-01-22
- Resigned
- 2020-06-27
- Nationality
- British
- Residence
- England
- Born
- 05/1973
See every company they're a director of →
JONES, Michael Peter
Director
- Appointed
- 2011-01-26
- Resigned
- 2020-06-27
- Nationality
- British
- Residence
- England
- Born
- 09/1965
See every company they're a director of →
KERSHAW, Charles Michael
Director
- Appointed
- 1997-01-15
- Resigned
- 1999-01-21
- Nationality
- British
- Born
- 01/1939
See every company they're a director of →
LANG, Richard
Director
- Appointed
- 2013-12-04
- Resigned
- 2020-06-27
- Nationality
- British
- Residence
- England
- Born
- 10/1963
See every company they're a director of →
LANG, Richard
Director
- Appointed
- 2007-03-28
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1963
See every company they're a director of →
LINDSEY, Christopher Ian
Director
- Appointed
- 2004-05-18
- Resigned
- 2011-12-23
- Nationality
- British
- Residence
- England
- Born
- 01/1959
See every company they're a director of →
LONGBOTTOM, Simon David
Director
- Appointed
- 2006-11-01
- Resigned
- 2007-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
See every company they're a director of →
MILLS, Nicholas Joseph
Director
- Appointed
- 2003-01-29
- Resigned
- 2005-05-26
- Nationality
- British
- Born
- 10/1971
See every company they're a director of →
MORGAN, John Henry
Director
- Appointed
- 1996-11-29
- Resigned
- 1997-04-14
- Nationality
- British
- Born
- 06/1938
See every company they're a director of →
MORGAN, Nicholas Mark
Director
- Appointed
- 2002-01-24
- Resigned
- 2002-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
See every company they're a director of →
NEEDHAM, Charles Robert
Director
- Appointed
- 2001-09-26
- Resigned
- 2020-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
See every company they're a director of →
NOLAN, Peter John
Director
- Appointed
- 2002-03-01
- Resigned
- 2004-11-24
- Nationality
- British
- Residence
- England
- Born
- 09/1960
See every company they're a director of →
O'REILLY, John Patrick
Director
- Appointed
- 1999-02-05
- Resigned
- 1999-09-20
- Nationality
- British
- Residence
- Great Britain
- Born
- 05/1960
See every company they're a director of →
PATEL, Bejay
Director
- Appointed
- 2019-05-29
- Resigned
- 2020-01-22
- Nationality
- British
- Residence
- England
- Born
- 02/1986
See every company they're a director of →
PETTIT, John
Director
- Appointed
- 2012-01-09
- Resigned
- 2013-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
See every company they're a director of →
PETTIT, John
Director
- Appointed
- 2008-07-14
- Resigned
- 2011-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
See every company they're a director of →
RAEBURN, Oliver Max
Director
- Appointed
- 2013-01-31
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
See every company they're a director of →
REID, Steven Robert
Director
- Appointed
- 2005-02-10
- Resigned
- 2007-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
See every company they're a director of →
ROSS, Alan Spencer
Director
- Appointed
- 2000-03-20
- Resigned
- 2010-09-29
- Nationality
- British
- Residence
- England
- Born
- 07/1943
See every company they're a director of →
ROSS, Alan Spencer
Director
- Appointed
- 1998-05-11
- Resigned
- 1999-02-05
- Nationality
- British
- Born
- 07/1943
See every company they're a director of →
SCOTT, Robert
Director
- Appointed
- 1999-02-05
- Resigned
- 1999-11-22
- Nationality
- British
- Born
- 11/1953
See every company they're a director of →
SPEARING, Ian John
Director
- Appointed
- 1996-12-02
- Resigned
- 2009-01-08
- Nationality
- British
- Born
- 09/1947
See every company they're a director of →
WALDER, Andrew James
Director
- Appointed
- 1999-11-25
- Resigned
- 2000-09-27
- Nationality
- British
- Born
- 10/1959
See every company they're a director of →
WALSH, Wilfred Thomas
Director
- Appointed
- 2002-09-25
- Resigned
- 2006-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1962
See every company they're a director of →
WATSON, Andrew
Director
- Appointed
- 1997-01-15
- Resigned
- 2006-09-14
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1949
See every company they're a director of →
WELCH, Christopher
Director
- Appointed
- 2000-03-03
- Resigned
- 2002-01-29
- Nationality
- British
- Born
- 09/1964
See every company they're a director of →
WHITTAKER, John Samuel
Director
- Appointed
- 2003-01-29
- Resigned
- 2005-05-26
- Nationality
- British
- Residence
- England
- Born
- 12/1950
See every company they're a director of →
WITHERS, Roger Dean
Director
- Appointed
- 1997-04-14
- Resigned
- 1998-02-10
- Nationality
- British
- Residence
- England
- Born
- 08/1942
See every company they're a director of →