BILSTON & BATTERSEA ENAMELS LIMITED - CARLISLE


Company Profile Company Filings

Overview

BILSTON & BATTERSEA ENAMELS LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
BILSTON & BATTERSEA ENAMELS LIMITED was incorporated 52 years ago on 16/01/1968 and has the registered number: 00925912. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BILSTON & BATTERSEA ENAMELS LIMITED - CARLISLE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O ENESCO LTD, BRUNTHILL ROAD
CARLISLE
CUMBRIA
CA3 0EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2020 30/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TODD LOUIS MAVIS Apr 1961 American Director 2016-04-27 CURRENT
MR JONATHAN VICTOR May 1957 American Director 2016-04-27 CURRENT
MR ROBERT EDWARD FREESTONE Nov 1954 British Secretary 2004-03-31 CURRENT
MS EMILY KAYE BROWN Secretary 2018-05-01 CURRENT
THOMAS GERALD BOWLES Dec 1949 Us Citizen Director 2011-01-31 UNTIL 2016-04-27 RESIGNED
MR GLYN GORDON BYRNE Jul 1966 British Director 2000-08-29 UNTIL 2005-05-18 RESIGNED
MR ROSS DAVID CHESHIRE Jan 1959 British Director 1996-11-01 UNTIL 2004-02-29 RESIGNED
MR ROGER KEITH FOSTER Dec 1940 British Director RESIGNED
MR HUGH THOMAS ORLANDO GLEDHILL Jul 1938 British Director 1992-12-01 UNTIL 2005-05-18 RESIGNED
MARIE MEISENBACH GRAUL May 1955 Usa Director 2006-06-26 UNTIL 2007-02-15 RESIGNED
MR WILLIAM SALVATORE GUARISCO Mar 1954 Usa Director 2008-11-17 UNTIL 2011-03-07 RESIGNED
NEAL PLANT HUGHES Mar 1942 British Director RESIGNED
MR JOHN HARRIS HAMMOND Jun 1950 British Director 2003-06-02 UNTIL 2005-12-31 RESIGNED
MS SUJATA LUTHER Sep 1956 Usa Director 2008-11-17 UNTIL 2011-02-18 RESIGNED
BRENT STUART MARSHALL Mar 1954 British Director RESIGNED
IAN VICTOR MARSHALL May 1947 British Director RESIGNED
CYNTHIA PASSMORE Jan 1963 U S A Director 2006-01-26 UNTIL 2006-05-15 RESIGNED
CHARLES EUGENE SANDERS Sep 1948 United States Director 2006-01-26 UNTIL 2008-11-18 RESIGNED
FRANCIS JOHN SINCLAIR Jan 1945 British Director 2003-06-02 UNTIL 2006-01-27 RESIGNED
MR CHRISTOPHER DAVID SYLVESTER Feb 1952 British Director RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Director 1999-10-05 UNTIL 2001-03-14 RESIGNED
MR RAYMOND BRINSLEY MALLEN WAY Aug 1937 British Director 1998-06-03 UNTIL 2005-05-19 RESIGNED
LAWRENCE DAVID JENNINGS Oct 1947 British Director 2005-05-18 UNTIL 2006-03-21 RESIGNED
CAROL PINCHES Apr 1945 Secretary RESIGNED
MR MATTHEW MYREN Secretary 2016-04-27 UNTIL 2018-05-01 RESIGNED
MR VERNON HAROLD WILSON Jan 1946 British Director 1993-04-07 UNTIL 2005-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enesco Limited 2016-04-06 Carlisle   Ownership of shares 75 to 100 percent

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