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Companies/04340589

Church House Two Limited

Private Limited Company · Godalming

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Duck Tours International LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-07 · No cessation recorded

Source record 160904141
Show 2 ceased records
JB
Mrs Janet Elizabeth BigosIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-10 · Ceased 2020-03-07

Source record 161378521
JB
Mr John Anthony BigosIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-07

Source record 157565192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JB
Janet BigosCurrent director
Appointed 2017-11-10 · 8 yrs · Company Director
JB
John BigosCurrent director
Appointed 2002-01-21 · 24 yrs · Chartered Secretary
+10 others
Show 7 historical appointments
KW
Kelly WelsbyResigned secretary
Resigned 2003-07-14 · 12 yrs · Manager
GV
Geert Van MeelResigned secretaryResigned director
Resigned 2003-07-04 · Company Director
CorpOnline Corporate Secretaries LimitedResigned secretary
Resigned 2001-12-14
CorpOnline Nominees LimitedResigned director
Resigned 2001-12-14
CorpSchaverien Secretarial Services LimitedResigned secretary
Resigned 2001-12-14 · 1 yr · Company Secretary
AS
Allan SchaverienResigned director
Resigned 2001-12-14 · Certified Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active