BETHELL,GWYN & CO.LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BETHELL,GWYN & CO.LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BETHELL,GWYN & CO.LIMITED was incorporated 70 years ago on 16/11/1953 and has the registered number: 00525814. The accounts status is DORMANT.
BETHELL,GWYN & CO.LIMITED was incorporated 70 years ago on 16/11/1953 and has the registered number: 00525814. The accounts status is DORMANT.
BETHELL,GWYN & CO.LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
8TH FLOOR, 60
LONDON
EC3M 4AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BEENADEVI MAHABEER | Secretary | 2017-09-25 | CURRENT | ||
| MR. KENNETH HENRIKS | Apr 1966 | Danish | Director | 2019-02-04 | CURRENT |
| MRS BEENADEVI MAHABEER | Mar 1974 | British | Director | 2017-09-25 | CURRENT |
| MR MICHAEL ANTHONY O'NEILL WALLIS | Nov 1949 | British | Director | RESIGNED | |
| NEIL EDWARD WOLSTENHOLME | May 1966 | British | Director | 1996-12-01 UNTIL 2000-04-06 | RESIGNED |
| MR ADRIAN MICHAEL DELANEY | Feb 1953 | English | Secretary | 1993-05-24 UNTIL 1995-12-29 | RESIGNED |
| MR ADRIAN MICHAEL DELANEY | Feb 1953 | English | Secretary | RESIGNED | |
| MR WILLIAM ALLAN DONALDSON | Feb 1964 | British | Secretary | 1995-12-29 UNTIL 1997-05-01 | RESIGNED |
| ERIC KARL MOE | Secretary | 2013-10-15 UNTIL 2017-09-25 | RESIGNED | ||
| MR BERNARD CLINTON TODD | Mar 1953 | British | Secretary | 1997-05-12 UNTIL 2002-11-05 | RESIGNED |
| SIMON EDWARD JOHN TORY | Sep 1958 | Secretary | 2002-11-05 UNTIL 2013-10-15 | RESIGNED | |
| MR ERIC KARL MOE | Nov 1964 | American | Director | 2013-05-24 UNTIL 2017-09-29 | RESIGNED |
| MR CHRISTOPHER MARK WHITESIDE | Apr 1964 | British | Director | 2015-08-27 UNTIL 2017-03-01 | RESIGNED |
| JOHN WILLIAM WYKEHAM WICKHAM | Oct 1948 | British | Director | RESIGNED | |
| MR IVO VESSELINOV | Jul 1976 | British | Director | 2015-08-27 UNTIL 2017-03-08 | RESIGNED |
| MR BERNARD CLINTON TODD | Mar 1953 | British | Director | 1997-06-27 UNTIL 2015-08-27 | RESIGNED |
| ERIC PETER READ | May 1934 | British | Director | 1992-11-23 UNTIL 1994-05-11 | RESIGNED |
| MR ADRIAN MICHAEL DELANEY | Feb 1953 | English | Director | RESIGNED | |
| CLAUS HYLDAGER | Aug 1958 | Danish | Director | 2000-04-06 UNTIL 2000-08-31 | RESIGNED |
| JOHN HORROCKS | Sep 1956 | British | Director | 2006-09-07 UNTIL 2012-12-21 | RESIGNED |
| MR WILLIAM ALLAN DONALDSON | Feb 1964 | British | Director | 1995-09-29 UNTIL 1997-05-01 | RESIGNED |
| MR TOM DE CLERCK | May 1969 | British | Director | 2017-07-03 UNTIL 2019-02-04 | RESIGNED |
| GARY BOYD CARPENTER | Nov 1957 | British | Director | 2000-08-31 UNTIL 2006-09-29 | RESIGNED |
| ROBERT HENRY BENNETT | Apr 1953 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iss Group Holdings Limited | 2016-04-06 | Grays Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BETHELL,GWYN & CO.LIMITED | 2017-09-23 | 31-12-2016 | £29,160 Cash £29,160 equity |