Company Information for

CURVARE MANAGEMENT COMPANY LIMITED

9 PRIESTS PADDOCK, KNOTTY GREEN, BEACONSFIELD, BUCKS, HP9 1YL,

Company Registration Number

04036144

Private Limited Company

Active

About Curvare Management Company Ltd

CURVARE MANAGEMENT COMPANY LIMITED was founded on 2000-07-18 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Curvare Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CURVARE MANAGEMENT COMPANY LIMITED
Legal Registered Office
9 PRIESTS PADDOCK
KNOTTY GREEN
BEACONSFIELD
BUCKS
HP9 1YL
Other companies in HP9

Filing Information

Company Number04036144
Date formed2000-07-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/07/2015
Filing return next due15/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-08-06 12:27:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andries Hoekema Director BANKER 2013-06-20 UNITED KINGDOM
Nigel Graham Polglass Director DIRECTOR 2015-09-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Mckeon Director 2013-06-20 2017-03-17
Malcolm Parr Company Secretary 2003-10-24 2013-06-20
Malcolm Parr Director 2003-10-24 2013-06-20
Christopher Walter Director 2007-05-30 2013-05-20
Susan Elizabeth Vandenberghe Director 2007-06-01 2012-05-31
David Gregg Yates Director 2003-10-24 2007-05-30
Peter Merry Company Secretary 2000-07-18 2003-03-10
Graeme Richard Eastham Director 2000-07-18 2003-03-10
Nicholas Geoffrey King Director 2000-07-18 2003-03-10
Swift Incorporations Limited Nominated Secretary 2000-07-18 2000-07-18

Related Directorships for Nigel Graham Polglass

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Graham Polglass MAIL WORKSHOP LTD.Director 2018-06-01 CURRENT 2003-01-15 Active
Nigel Graham Polglass PARCELHUB LIMITEDDirector 2018-06-01 CURRENT 2010-03-12 Active
Nigel Graham Polglass WHISTL FULFILMENT (FARNBOROUGH) LIMITEDDirector 2017-07-31 CURRENT 2003-08-20 Active
Nigel Graham Polglass WHISTL FULFILMENT LTDDirector 2017-07-31 CURRENT 2015-02-03 Active
Nigel Graham Polglass WHISTL FULFILMENT (RUSHDEN) LIMITEDDirector 2017-07-31 CURRENT 2004-02-27 Active
Nigel Graham Polglass WHISTL GROUP LIMITEDDirector 2016-05-17 CURRENT 1974-03-12 Active
Nigel Graham Polglass WHISTL LIMITEDDirector 2016-05-17 CURRENT 2001-07-30 Active
Nigel Graham Polglass WHISTL GROUP HOLDINGS LIMITEDDirector 2015-09-25 CURRENT 2015-09-16 Active
Nigel Graham Polglass NOMINEE 71 LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active