St Mary's School (calne) Services Limited CALNE


Founded in 2000, St Mary's School (calne) Services, classified under reg no. 04111368 is an active company. Currently registered at St. Marys School SN11 0DF, Calne the company has been in the business for twenty four years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Thu, 7th Dec 2000 St Mary's School (calne) Services Limited is no longer carrying the name Meaujo (515).

There is a single director in the firm at the moment - Svante A., appointed on 17 November 2018. In addition, a secretary was appointed - Edward H., appointed on 1 April 2023. 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.

St Mary's School (calne) Services Limited Address / Contact

Office Address St. Marys School
Office Address2 Curzon Street
Town Calne
Post code SN11 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04111368
Date of Incorporation Tue, 21st Nov 2000
Industry Fitness facilities
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Edward H.

Position: Secretary

Appointed: 01 April 2023

Svante A.

Position: Director

Appointed: 17 November 2018

Daniel B.

Position: Secretary

Appointed: 09 August 2018

Resigned: 31 March 2023

Victoria W.

Position: Director

Appointed: 16 March 2018

Resigned: 17 November 2018

John M.

Position: Secretary

Appointed: 11 December 2017

Resigned: 08 August 2018

Jonathan S.

Position: Director

Appointed: 07 June 2014

Resigned: 23 March 2019

Richard G.

Position: Secretary

Appointed: 01 January 2014

Resigned: 10 December 2017

John M.

Position: Secretary

Appointed: 01 October 2007

Resigned: 31 December 2013

Peter A.

Position: Director

Appointed: 01 September 2007

Resigned: 07 June 2014

Richard S.

Position: Director

Appointed: 19 December 2000

Resigned: 31 August 2007

Simon K.

Position: Director

Appointed: 19 December 2000

Resigned: 17 March 2018

Alison M.

Position: Secretary

Appointed: 19 December 2000

Resigned: 30 September 2007

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 21 November 2000

Resigned: 19 December 2000

Philsec Limited

Position: Nominee Secretary

Appointed: 21 November 2000

Resigned: 19 December 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As we identified, there is St Mary's School Calne from Calne, England. The abovementioned PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jonathan S. This PSC has significiant influence or control over the company,. Moving on, there is John M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

St Mary's School Calne

63 Curzon Street, Calne, SN11 0DF, England

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 235572
Notified on 1 September 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Jonathan S.

Notified on 1 September 2016
Ceased on 23 March 2019
Nature of control: significiant influence or control

John M.

Notified on 5 January 2018
Ceased on 9 August 2018
Nature of control: significiant influence or control

Simon K.

Notified on 1 September 2016
Ceased on 16 March 2018
Nature of control: significiant influence or control

Richard G.

Notified on 1 September 2016
Ceased on 1 January 2018
Nature of control: significiant influence or control

Company previous names

Meaujo (515) December 7, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Thu, 31st Aug 2023
filed on: 3rd, January 2024
Free Download (15 pages)

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