38 CHURCH ROAD LIMITED
2 ROCKETER COTTAGE ROCKY LANE, WENDOVER, AYLESBURY HP22 6PR- Active
- Private Limited Company
- Company No. 09327753
- Last Updated: 01 Mar 2024
Company Profile
38 CHURCH ROAD LIMITED was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in AYLESBURY. 38 CHURCH ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 10 months and 11 days.
| Name | 38 CHURCH ROAD LIMITED |
|---|---|
| Company number | 09327753 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ROCKETER COTTAGE ROCKY LANE WENDOVER AYLESBURY HP22 6PR |
|---|---|
| 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 Amritpal Singh Khaira Nationality: British |
Dates: Thursday, January 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dominic Paul Dumville Nationality: British |
Dates: Thursday, June 27, 2019 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Nick Nicholson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Richard Hooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (327 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against 38 CHURCH ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 38 CHURCH ROAD LIMITED | 26 Nov 2014 |