BANDT P J H LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BANDT P J H LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BANDT P J H LIMITED was incorporated 52 years ago on 10/11/1971 and has the registered number: 01030619. The accounts status is DORMANT.
BANDT P J H LIMITED was incorporated 52 years ago on 10/11/1971 and has the registered number: 01030619. The accounts status is DORMANT.
BANDT P J H LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2022 | 29/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY MARK WHITE | Jun 1960 | British | Director | 2021-07-28 | CURRENT |
| MR CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2021-02-03 | CURRENT |
| MR ANTHONY KENNETH SMYTHE | Jan 1965 | British | Director | 2018-08-31 UNTIL 2021-07-30 | RESIGNED |
| RICHARD HAIGH WILSON | Jul 1948 | British | Director | 1995-06-05 UNTIL 1999-08-10 | RESIGNED |
| MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 1999-08-10 UNTIL 2000-04-04 | RESIGNED |
| MR ANDREW JOHN MCDONALD | Secretary | 2018-06-18 UNTIL 2021-02-02 | RESIGNED | ||
| PHILLIP JOHN ASHFORTH | May 1955 | British | Secretary | RESIGNED | |
| MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2003-02-28 UNTIL 2017-12-22 | RESIGNED |
| MR DANIEL BUSH | Secretary | 2017-12-22 UNTIL 2018-06-18 | RESIGNED | ||
| RICHARD JOHN BUTLER | Jun 1964 | British | Secretary | 1997-07-18 UNTIL 1999-08-10 | RESIGNED |
| MRS VALERIE ANN LYNCH | Mar 1963 | British | Secretary | 2000-04-04 UNTIL 2003-02-28 | RESIGNED |
| MR IAN HARDING | Jan 1955 | British | Secretary | 1993-07-09 UNTIL 1997-07-18 | RESIGNED |
| RICHARD CHARLES RUTTER | Aug 1946 | British | Director | 1997-09-22 UNTIL 1999-08-10 | RESIGNED |
| MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2018-06-18 UNTIL 2021-02-04 | RESIGNED |
| DOUGLAS KEITH RAE | Oct 1941 | British | Director | RESIGNED | |
| MR JOHN STUART PEEBLES | Jul 1938 | British | Director | RESIGNED | |
| PHILLIP JOHN ASHFORTH | May 1955 | British | Director | RESIGNED | |
| MR BRIAN LEONARD TAYLOR | Jan 1950 | British | Director | RESIGNED | |
| DAVID CHARLES TURNER | Mar 1960 | Director | RESIGNED | ||
| GEOFFREY CHARLES HONEYBALL | Apr 1944 | British | Director | 1999-08-10 UNTIL 2002-01-18 | RESIGNED |
| MRS VALERIE ANN LYNCH | Mar 1963 | British | Director | 2001-11-19 UNTIL 2003-02-28 | RESIGNED |
| ROY EDWARD DUGARD | Nov 1936 | British | Director | RESIGNED | |
| EDWIN BENNETT HARTLEY | Sep 1941 | British | Director | 1991-10-04 UNTIL 1993-03-26 | RESIGNED |
| MR IAN HARDING | Jan 1955 | British | Director | 1993-07-09 UNTIL 1997-07-18 | RESIGNED |
| WILLIAM FORD | Apr 1936 | British | Director | 1993-03-26 UNTIL 1995-04-07 | RESIGNED |
| MR JAMES THOMAS FELL | Aug 1973 | British | Director | 2013-04-24 UNTIL 2018-08-31 | RESIGNED |
| DAVID MAURICE CLITHEROE | Jul 1952 | British | Director | 2001-10-03 UNTIL 2007-10-17 | RESIGNED |
| MR DANIEL BUSH | May 1966 | British | Director | 2017-12-22 UNTIL 2018-06-18 | RESIGNED |
| MR TREVOR BRADBURY | Nov 1957 | British | Director | 1999-08-10 UNTIL 2017-12-22 | RESIGNED |
| MR BENJAMIN EDWARD BADCOCK | Nov 1969 | British | Director | 2007-10-17 UNTIL 2013-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bandt Limited | 2016-04-06 | Livingston West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |