07737281 LIMITED
4 BRACKLEY CLOSE, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH BH23 6SE- Active
- Private Limited Company
- Company No. 07737281
- Last Updated: 01 Mar 2024
Company Profile
07737281 LIMITED was incorporated on Thursday, August 11, 2011 as a Private Limited Company with registered address in CHRISTCHURCH. 07737281 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 13 years 3 months and 3 days.
| Name | 07737281 LIMITED |
|---|---|
| Company number | 07737281 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH BH23 6SE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Philip Proctor Nationality: British |
Dates: Tuesday, December 5, 2017 - Monday, September 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Jonathan Dunne Nationality: British |
Dates: Tuesday, December 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charles Higgins Limited BH14 8QH |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
No mortgages have been registered against 07737281 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 07737281 LIMITED | 11 Aug 2011 |
| MENSOLA CO 112 LIMITED | 03 Nov 2011 |
| CHARLES HIGGINS PRIMARY CARE LIMITED | 26 Sep 2018 |