NORTH DEVON LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH DEVON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTH DEVON LIMITED was incorporated 41 years ago on 07/09/1982 and has the registered number: 01662631. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NORTH DEVON LIMITED - LONDON

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMON JARVIS Jul 1974 British Director 2022-11-21 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
SIDNEY BARRIE Secretary 2010-01-31 UNTIL 2011-07-15 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR ANDREW DOUGLAS VERNON Jun 1951 British Director RESIGNED
ANNE ELIZABETH CHILCOTT Feb 1953 Secretary 1999-04-19 UNTIL 2001-03-11 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR GARRY ALAN LEIFE CHARLES Apr 1950 British Secretary RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
MR SIMON LESLIE HARLAND Jan 1966 British Secretary 2001-03-12 UNTIL 2005-02-21 RESIGNED
CHRISTOPHER WILLIAM HAYTER Apr 1958 British Secretary 2006-07-13 UNTIL 2010-01-31 RESIGNED
JONATHAN CHARLES MATHIAS Jan 1963 Secretary 2005-01-21 UNTIL 2006-07-13 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR GRAHAM HOLCROFT ROBERTS Mar 1943 British Director RESIGNED
MRS MARGARET AMELIA ANNE PRICE Jul 1965 British Director 2011-04-18 UNTIL 2013-04-08 RESIGNED
MARC CHRISTOPHER REDDY May 1971 British Director 2006-03-24 UNTIL 2022-09-30 RESIGNED
GERALD NEIL TAYLOR Sep 1963 British Director 2004-05-17 UNTIL 2006-03-24 RESIGNED
DAVID JAMES TOY May 1946 British Director 1998-06-11 UNTIL 2006-07-11 RESIGNED
MR PIERS DARRYL ST JOHN MARLOW Jan 1959 British Director 1999-10-18 UNTIL 2003-01-27 RESIGNED
MR SIMON NICHOLAS NEWPORT Jun 1975 British Director 2010-01-18 UNTIL 2011-05-20 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2013-04-08 UNTIL 2021-02-01 RESIGNED
MRS ELAINE KAREN HOLT Jun 1966 British Director 2003-02-24 UNTIL 2004-05-17 RESIGNED
ROBERT WILLIAM HOLLAND Nov 1950 British Director 1999-04-07 UNTIL 1999-10-15 RESIGNED
MR SIMON IAN GOFF Aug 1983 British Director 2022-09-30 UNTIL 2022-11-21 RESIGNED
MR JUSTIN WYN DAVIES Nov 1961 British Director 2010-07-26 UNTIL 2018-04-20 RESIGNED
MR GARRY ALAN LEIFE CHARLES Apr 1950 British Director RESIGNED
DAVID BEAMAN May 1953 British Director 1999-10-18 UNTIL 2000-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cawlett Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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