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247365 Limited SLOUGH

Founded in 1998, 247365, classified under reg no. 03507203 is an active company. Currently registered at 18 Horton Road SL3 9ER, Slough the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Andrew T., appointed on 12 February 1998. In addition, a secretary was appointed - Emily S., appointed on 16 November 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

247365 Limited Address / Contact

Office Address 18 Horton Road
Office Address2 Datchet
Town Slough
Post code SL3 9ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 03507203
Date of Incorporation Tue, 10th Feb 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Emily S.

Position: Secretary

Appointed: 16 November 2009

Andrew T.

Position: Director

Appointed: 12 February 1998

Stephen S.

Position: Secretary

Appointed: 01 February 2004

Resigned: 30 March 2010

John D.

Position: Secretary

Appointed: 31 August 2001

Resigned: 31 January 2004

Janet W.

Position: Director

Appointed: 09 May 2000

Resigned: 22 February 2001

Stephen S.

Position: Secretary

Appointed: 09 May 2000

Resigned: 31 August 2001

Stephen S.

Position: Director

Appointed: 09 May 2000

Resigned: 31 August 2001

Peter F.

Position: Director

Appointed: 09 May 2000

Resigned: 22 February 2001

Fiona T.

Position: Secretary

Appointed: 12 February 1998

Resigned: 09 May 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 February 1998

Resigned: 12 February 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1998

Resigned: 12 February 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 10 February 1998

Resigned: 12 February 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Comxo Holdings Ltd from Slough, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Comxo Holdings Ltd

18 Horton Road, Datchet, Slough, SL3 9ER, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3727666
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 30th, December 2023 		Free Download (8 pages)

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