00425363 LIMITED - NEWHAVEN
| Company Profile | Company Filings |
Overview
00425363 LIMITED is a Private Limited Company from NEWHAVEN and has the status: Dissolved - no longer trading.
00425363 LIMITED was incorporated 77 years ago on 10/12/1946 and has the registered number: 00425363. The accounts status is SMALL.
00425363 LIMITED was incorporated 77 years ago on 10/12/1946 and has the registered number: 00425363. The accounts status is SMALL.
00425363 LIMITED - NEWHAVEN
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2011 |
Registered Office
REPRODUX HOUSE
NEWHAVEN
EAST SUSSEX
BN9 0BZ
This Company Originates in : United Kingdom
Previous trading names include:
BEVAN FUNNELL LIMITED (until 01/05/2014)
BEVAN FUNNELL LIMITED (until 01/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 17/05/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW RICHARD PIRRIE | Jul 1965 | British | Director | 2007-01-19 | CURRENT |
| MR ANDREW RICHARD PIRRIE | Jul 1965 | British | Secretary | 2008-07-17 | CURRENT |
| MR PAUL JAMES CHRISTOPHER JARVIS | Jun 1951 | British | Director | 2005-12-05 | CURRENT |
| PAMELA MARGERY FUNNELL | Oct 1920 | British | Director | RESIGNED | |
| MR ANTHONY WILLIAM WALLIS | Apr 1935 | British | Director | RESIGNED | |
| BRIAN DAVID MCLEAN | Secretary | 2007-11-09 UNTIL 2008-07-16 | RESIGNED | ||
| THEO GEORGE VERMEER | Jan 1948 | British | Secretary | RESIGNED | |
| BARRY OLIVER BEVAN FUNNELL | Sep 1924 | British | Director | 1997-06-30 UNTIL 2005-06-24 | RESIGNED |
| THEO GEORGE VERMEER | Jan 1948 | British | Director | RESIGNED | |
| MARTIN JOHN PETRY | Mar 1950 | British | Director | 1994-06-06 UNTIL 2005-12-22 | RESIGNED |
| MR JOHN HAROLD GREELY | Feb 1932 | British | Director | RESIGNED | |
| SYBIL ROSEMARY FUNNELL | Sep 1925 | British | Director | 2002-07-22 UNTIL 2007-01-19 | RESIGNED |
| MR DENNIS WILLIAM BRADFIELD | Feb 1939 | British | Director | RESIGNED | |
| PAMELA MARGERY FUNNELL | Oct 1920 | British | Director | 1997-06-30 UNTIL 2000-05-12 | RESIGNED |
| BARRY BEVAN FUNNELL | Sep 1924 | British | Director | RESIGNED | |
| JEREMY DOUGLAS COTTON | Mar 1944 | British | Director | RESIGNED | |
| RUSSELL DAVID DYER | Jun 1948 | British | Director | 2005-12-05 UNTIL 2007-01-19 | RESIGNED |
| MR ERNEST WALTER BOTTING | Feb 1923 | British | Director | RESIGNED | |
| MR ERIC EDWARD COLES | May 1939 | British | Director | RESIGNED | |
| BRIAN LEONARD EDWARD CHESHIRE | Jan 1936 | British | Director | RESIGNED | |
| MR PAUL JOHN BRAITHWAITE | Feb 1962 | British | Director | 1993-03-24 UNTIL 2001-11-02 | RESIGNED |