HICKING PENTECOST LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
HICKING PENTECOST LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HICKING PENTECOST LIMITED was incorporated 78 years ago on 26/03/1946 and has the registered number: 00406925. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HICKING PENTECOST LIMITED was incorporated 78 years ago on 26/03/1946 and has the registered number: 00406925. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HICKING PENTECOST LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COATS PATONS LIMITED | Corporate Secretary | 2006-08-16 | CURRENT | ||
MR ANDREW PETER OATEN | Jul 1982 | British | Director | 2022-12-31 | CURRENT |
MR JEFFREY STUART BERTRAM SOAL | Jan 1974 | British | Director | 2022-12-31 | CURRENT |
MR ARIF KERMALLI | Jun 1972 | British | Director | 2019-09-27 | CURRENT |
MR JOHN ALEXANDER MCVICKER | Jun 1952 | British | Director | 1998-07-30 UNTIL 1999-10-20 | RESIGNED |
DR GORDON MAXWELL PERKS | Sep 1947 | British | Director | 1999-09-14 UNTIL 2002-12-24 | RESIGNED |
MS GILLIAN CAROL MEREDITH | May 1964 | British | Director | 2003-03-31 UNTIL 2006-09-11 | RESIGNED |
MR JAMES DOUGLAS GUNNINGHAM | Jun 1960 | British | Director | 2019-09-27 UNTIL 2022-12-31 | RESIGNED |
SIMON CHARLES MAINWARING LITTLE | Apr 1951 | British | Director | 1995-04-03 UNTIL 1998-07-30 | RESIGNED |
MR JOHN THOMAS LISTER | Nov 1941 | British | Director | RESIGNED | |
MR JONATHAN DAVID LEA | Jun 1958 | British | Director | 1999-09-14 UNTIL 2004-06-30 | RESIGNED |
MR NICHOLAS KIDD | Oct 1977 | British | Director | 2019-09-27 UNTIL 2022-12-31 | RESIGNED |
JULIA STEPHENS | Jan 1967 | Secretary | 1999-11-01 UNTIL 2001-06-16 | RESIGNED | |
MR TIMOTHY PATRICK SAUNT | Jan 1957 | British | Director | 2010-09-13 UNTIL 2015-01-08 | RESIGNED |
MR CERI MARC JONES | Dec 1959 | British | Secretary | RESIGNED | |
DAVID HUW JENKINS | Mar 1948 | British | Secretary | 1999-12-01 UNTIL 1999-12-20 | RESIGNED |
DAVID HUW JENKINS | Mar 1948 | British | Secretary | 2001-06-16 UNTIL 2001-09-06 | RESIGNED |
CAROLYN ANN GIBSON | Jul 1961 | Secretary | 2005-07-01 UNTIL 2006-07-31 | RESIGNED | |
MS GEMMA JANE CONSTANCE ALDRIDGE | Nov 1967 | British | Secretary | 2001-08-31 UNTIL 2006-08-16 | RESIGNED |
BELINDA ROSE | Secretary | 2003-04-28 UNTIL 2004-04-23 | RESIGNED | ||
MISS KAZIMIERA TERESA KANTOR | Sep 1949 | British | Director | 1999-09-14 UNTIL 2001-04-02 | RESIGNED |
MR RICHARD CHARLES READE | Jan 1973 | British | Director | 2015-01-08 UNTIL 2022-12-31 | RESIGNED |
I P CLARKE & COMPANY LIMITED | Corporate Director | 2006-09-11 UNTIL 2019-09-27 | RESIGNED | ||
NICHOLAS JOHN KERSHAW | Mar 1943 | British | Director | 1998-09-01 UNTIL 1999-11-01 | RESIGNED |
MR MARTIN CHARLES FLOWER | Jul 1946 | British | Director | 1999-09-14 UNTIL 2003-12-31 | RESIGNED |
MR CERI MARC JONES | Dec 1959 | British | Director | RESIGNED | |
MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 1999-09-14 UNTIL 2004-07-30 | RESIGNED |
MR HAMISH MCLEOD GROSSART | Apr 1957 | British | Director | 1991-10-18 UNTIL 1998-07-30 | RESIGNED |
HENRY DONALD WHITLOW | Apr 1937 | American | Director | 1998-07-30 UNTIL 1999-11-01 | RESIGNED |
MR TUDOR GRIFFITH DAVIES | Dec 1951 | British | Director | RESIGNED | |
STEPHEN WILLIAM DAVIES | Sep 1949 | British | Director | 2001-06-18 UNTIL 2003-03-31 | RESIGNED |
JOHN ERIK MARIUS CARLSEN | Oct 1934 | British | Director | RESIGNED | |
MR ROGER BEVAN | Apr 1959 | British | Director | 2004-07-05 UNTIL 2006-09-11 | RESIGNED |
MS GEMMA JANE CONSTANCE ALDRIDGE | Nov 1967 | British | Director | 2001-08-31 UNTIL 2006-08-16 | RESIGNED |
JULIA STEPHENS | Jan 1967 | Director | 1999-09-14 UNTIL 2001-06-18 | RESIGNED | |
COATS PATONS LIMITED | Corporate Director | 2006-09-11 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
I.P. Clarke & Company Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |