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03407428 · Active · Private Limited Guarant Nsc Limited Exemption · 29 yrs · Swanley
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 Aug 2026 (last filed 25 Jul 2025).
Next accounts
31 Dec 2026
Next confirmation
8 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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03407428Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1997-07-23Incorporated 1997-07-23Health 94/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- AUBAKIROV, Yerlan· DirectorAppointed 2025-05-15
- KERR, David Alexander· DirectorAppointed 2025-05-15
- VELLACOTT, Amelia Francesca· DirectorAppointed 2025-05-15
- EVANS, Caroline Rachel· DirectorResigned 2025-05-15
AUBAKIROV, Yerlan
Director
- Appointed
- 2025-05-15
- Nationality
- Canadian
- Residence
- England
- Born
- 06/1981
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JAMES, Brian Derek
Director
- Appointed
- 2006-04-04
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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KAPKIN, Alexei Mikhailovich
Director
- Appointed
- 2024-04-04
- Nationality
- Irish
- Residence
- England
- Born
- 07/1966
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KERR, David Alexander
Director
- Appointed
- 2025-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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MORONEY, Patrick William
Director
- Appointed
- 2024-04-04
- Nationality
- Irish
- Residence
- England
- Born
- 12/1981
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VELLACOTT, Amelia Francesca
Director
- Appointed
- 2025-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1991
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WATTS, John Anthony
Director
- Appointed
- 2015-12-07
- Nationality
- British
- Residence
- U K
- Born
- 05/1947
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ABEL, Victoria-Ann
Secretary
- Appointed
- 1998-01-20
- Resigned
- 1998-06-09
- Nationality
- British
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KILGALLEN, Jayne Suzanne
Secretary
- Appointed
- 2004-05-17
- Resigned
- 2007-08-24
- Nationality
- British
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RODRIGUES, Ferdinand Josefato Efifanio
Secretary
- Appointed
- 1999-02-24
- Resigned
- 2002-01-03
- Nationality
- British
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RODRIGUES, Ferdinand Josefato Efifanio
Secretary
- Appointed
- 1997-07-23
- Resigned
- 1999-01-31
- Nationality
- British
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UNGEMUTH, Jonathan Michael
Secretary
- Appointed
- 2007-11-20
- Resigned
- 2020-02-07
- Nationality
- British
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UNGEMUTH, Jonathan Michael
Secretary
- Appointed
- 2002-01-02
- Resigned
- 2004-05-17
- Nationality
- British
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ABEL, Victoria-Ann
Director
- Appointed
- 1998-01-20
- Resigned
- 1998-06-09
- Nationality
- British
- Born
- 12/1971
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ADAMS, Alison
Director
- Appointed
- 2002-10-15
- Resigned
- 2015-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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AKINTUNDE, Jokotola Olayinka
Director
- Appointed
- 2008-09-30
- Resigned
- 2009-12-31
- Nationality
- British
- Born
- 08/1962
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ALEXANDRONI, Maher Hassan, Dr
Director
- Appointed
- 2000-04-11
- Resigned
- 2001-04-17
- Nationality
- British
- Born
- 01/1942
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ARMISTEAD, Derek
Director
- Appointed
- 2005-04-05
- Resigned
- 2008-01-15
- Nationality
- British
- Born
- 03/1936
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BEEDLE, Judy
Director
- Appointed
- 1998-04-21
- Resigned
- 2002-12-04
- Nationality
- British
- Born
- 12/1942
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CARR, Sally Ann
Director
- Appointed
- 1997-07-23
- Resigned
- 1999-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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CARROLL, Shane Patrick
Director
- Appointed
- 2014-07-14
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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CARWARDINE, Anne
Director
- Appointed
- 2005-03-15
- Resigned
- 2014-12-10
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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CLEVERLEY, Ronald Clive
Director
- Appointed
- 1999-02-24
- Resigned
- 1999-07-13
- Nationality
- British
- Born
- 04/1940
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CROSS, Maureen Sylvia
Director
- Appointed
- 1998-04-21
- Resigned
- 2001-07-31
- Nationality
- British
- Born
- 12/1945
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DANIELSSON, Sigrun Asa
Director
- Appointed
- 2015-12-07
- Resigned
- 2019-09-01
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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DHILLON, Sharonjit Kaur
Director
- Appointed
- 2012-11-27
- Resigned
- 2015-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1985
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DUHIG, Linda Joyce
Director
- Appointed
- 2018-05-22
- Resigned
- 2024-10-07
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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EVANS, Caroline Rachel
Director
- Appointed
- 2022-02-24
- Resigned
- 2025-05-15
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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EWEN, Ellen Linda
Director
- Appointed
- 1997-10-14
- Resigned
- 2004-03-05
- Nationality
- British
- Born
- 12/1944
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FITTON, Joseph
Director
- Appointed
- 2013-11-04
- Resigned
- 2014-12-03
- Nationality
- English
- Residence
- England
- Born
- 12/1981
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FRENCH, Bobbette
Director
- Appointed
- 2003-12-17
- Resigned
- 2006-04-04
- Nationality
- British
- Born
- 11/1937
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GIFFORD, Mary
Director
- Appointed
- 1997-10-07
- Resigned
- 2001-04-17
- Nationality
- British
- Born
- 06/1947
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IANNARONE, Lauren Beth
Director
- Appointed
- 2020-06-23
- Resigned
- 2022-08-11
- Nationality
- British,American
- Residence
- England
- Born
- 04/1971
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JACKSON, Louise Dorothy
Director
- Appointed
- 1997-10-07
- Resigned
- 1999-02-24
- Nationality
- British
- Born
- 05/1968
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JUPP, Amanda Jane
Director
- Appointed
- 2000-07-25
- Resigned
- 2001-07-14
- Nationality
- British
- Born
- 03/1961
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KILGALLEN, Jayne Suzanne
Director
- Appointed
- 2002-08-13
- Resigned
- 2007-08-24
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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LAWSON, Stephen Glen
Director
- Appointed
- 1998-01-31
- Resigned
- 1999-02-24
- Nationality
- British
- Born
- 09/1958
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NAIR, Raman
Director
- Appointed
- 2000-04-11
- Resigned
- 2001-07-31
- Nationality
- British
- Born
- 11/1940
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O'NEIL, Anne Patricia
Director
- Appointed
- 2010-11-23
- Resigned
- 2012-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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POVEY, Carol
Director
- Appointed
- 2002-08-13
- Resigned
- 2006-04-04
- Nationality
- British
- Born
- 11/1957
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RATCLIFF, Jeremy James
Director
- Appointed
- 2010-11-23
- Resigned
- 2014-02-27
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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ROGERS, Oyinade Olaitan
Director
- Appointed
- 2023-09-07
- Resigned
- 2025-05-15
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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SEELEY, Barbara
Director
- Appointed
- 1997-07-23
- Resigned
- 2016-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1933
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SEYMOUR-SMITH, Daphne May Ebbs
Director
- Appointed
- 1997-10-07
- Resigned
- 1998-01-20
- Nationality
- British
- Born
- 04/1928
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SEYMOUR-SMITH, Leonard
Director
- Appointed
- 1997-10-07
- Resigned
- 1998-01-20
- Nationality
- British
- Born
- 11/1923
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TEIXEIRA DIAS, Rui Pedro, Dr
Director
- Appointed
- 2014-07-14
- Resigned
- 2017-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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UNGEMUTH, Jonathan Michael
Director
- Appointed
- 2000-08-01
- Resigned
- 2016-03-21
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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WALKER, Lee Paul
Director
- Appointed
- 2006-04-11
- Resigned
- 2015-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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WALTON, Marian Kathleen
Director
- Appointed
- 1998-01-20
- Resigned
- 1999-10-01
- Nationality
- British
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WARD, Clive Richard
Director
- Appointed
- 2013-11-11
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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WINTER, Lee
Director
- Appointed
- 2002-03-19
- Resigned
- 2005-01-20
- Nationality
- British
- Born
- 10/1970
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YOUNGS, James John
Director
- Appointed
- 2011-11-22
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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ZEGERS, Douglas Vincent
Director
- Appointed
- 2002-03-19
- Resigned
- 2008-04-22
- Nationality
- British
- Residence
- England
- Born
- 01/1950
See every company they're a director of →
