B.C.P.(TRANSPORT)LIMITED - SEATON BURN


Company Profile Company Filings

Overview

B.C.P.(TRANSPORT)LIMITED is a Private Limited Company from SEATON BURN and has the status: Dissolved - no longer trading.
B.C.P.(TRANSPORT)LIMITED was incorporated 53 years ago on 14/12/1970 and has the registered number: 00997013. The accounts status is DORMANT.

B.C.P.(TRANSPORT)LIMITED - SEATON BURN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

SEATON BURN HOUSE
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH DEREK ADEY May 1979 British Director 2012-02-01 CURRENT
MR JASON MICHAEL HONEYMAN Jan 1968 British Director 2018-12-12 CURRENT
MRS JAYNE PATRICIA POWELL Secretary 2018-12-12 CURRENT
MR JOHN KNOWLTON WATSON Mar 1954 British Director 2000-09-05 UNTIL 2018-12-12 RESIGNED
MR PETER JOHN STOKER May 1956 British Director 2005-04-06 UNTIL 2011-07-31 RESIGNED
MR ALISTAIR MCLEOD LEITCH Feb 1954 British Director 2005-04-06 UNTIL 2012-01-31 RESIGNED
ASHLEY KENRICK BELL Aug 1957 British Director RESIGNED
MR HOWARD CARLTON DAWE Apr 1944 British Director RESIGNED
MR EDWARD FRANCIS AYRES Oct 1962 British Director 2011-08-01 UNTIL 2018-07-31 RESIGNED
MR GILBERT KEVIN WRIGHTSON British Secretary 1997-02-01 UNTIL 2016-01-31 RESIGNED
MR PETER JOHN STOKER May 1956 British Secretary RESIGNED
MR SIMON SCOUGALL Secretary 2016-02-01 UNTIL 2018-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bellway P.L.C. 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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