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"https://find-and-update.company-information.service.gov.uk/company/03547105/filing-history/NzQxNTczMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03547105/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03547105/filing-history/MTg2NzU3OTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03547105/filing-history" }, "confirmation_statement": { "next_due": "2027-04-19", "last_made_up": "2026-04-05" }, "officers": [ { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-secretary", "appointed_on": "1998-04-17", "resigned_on": "1998-04-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:19+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-director", "appointed_on": "1998-04-17", "resigned_on": "1998-04-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:19+00:00" }, { "name": "COMBINED NOMINEES LIMITED", "person_url": "/person/1979", "role": "corporate-nominee-director", "appointed_on": "1998-04-17", "resigned_on": "1998-04-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:19+00:00" }, { "name": "CLAGUE, Brian", "person_url": "/person/5559394", "role": "director", "appointed_on": "2022-05-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:19+00:00" }, { "name": "NORTON, Neil", "person_url": "/person/5559398", "role": "director", "appointed_on": "2014-12-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:19+00:00" }, { "name": "COOPER, Ian John", "person_url": "/person/5559397", "role": "director", "appointed_on": "1998-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:19+00:00" }, { "name": "BRISTOW, Gail Lorraine", "person_url": "/person/5559392", "role": "secretary", "appointed_on": "1998-04-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:19+00:00" }, { "name": "BRISTOW, Roger Michael", "person_url": "/person/5559396", "role": "director", "appointed_on": "1998-04-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:19+00:00" }, { "name": "BRISTOW, Gail Lorraine", "person_url": "/person/5559392", "role": "director", "appointed_on": "1998-04-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:19+00:00" } ], "psc": [ { "name": "Mrs Gail Lorraine Bristow", "kind": "individual-person-with-significant-control", "person_url": "/person/1615794", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Roger Michael Bristow", "kind": "individual-person-with-significant-control", "person_url": "/person/4296895", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }