BADGERLINE GROUP LIMITED - LONDON
Overview
BADGERLINE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BADGERLINE GROUP LIMITED was incorporated 36 years ago on 25/03/1988 and has the registered number: 02235761. The accounts status is DORMANT.
BADGERLINE GROUP LIMITED was incorporated 36 years ago on 25/03/1988 and has the registered number: 02235761. The accounts status is DORMANT.
BADGERLINE GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL HAMPSON | Secretary | 2016-07-22 | CURRENT | ||
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2006-07-20 | CURRENT |
MR GRAEME GEORGE TURNBULL VARLEY | Jul 1946 | British | Director | RESIGNED | |
DAVID JOHN WARD | Oct 1962 | British | Secretary | RESIGNED | |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
RICHARD DAVID WRIGHT | Sep 1966 | British | Secretary | 1998-02-02 UNTIL 1998-08-28 | RESIGNED |
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 1998-08-28 UNTIL 2005-12-20 | RESIGNED |
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
MR TREVOR SMALLWOOD | Nov 1947 | British | Director | RESIGNED | |
STEPHEN MCPHAIL | Jan 1961 | British | Director | 2003-03-31 UNTIL 2006-07-20 | RESIGNED |
RICHARD DAVID WRIGHT | Sep 1966 | British | Director | 1999-09-30 UNTIL 2002-02-15 | RESIGNED |
MR JOHN ANTHONY OSBALDISTON | Nov 1952 | British | Director | 1995-02-28 UNTIL 1997-06-20 | RESIGNED |
MR DAVID ALEXANDER LISTON | Jun 1971 | British | Director | 2010-08-02 UNTIL 2014-07-04 | RESIGNED |
MR. JAMES MCLAUGHLIN | Dec 1955 | British | Director | RESIGNED | |
MR VICTOR JOHN WOOLLEY | Oct 1938 | British | Director | RESIGNED | |
CHRISTOPHER PHILIP SNOWDEN | Jun 1953 | British | Director | RESIGNED | |
MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2004-05-31 UNTIL 2009-05-01 | RESIGNED |
CHRISTOPHER JOHN CARR | Nov 1942 | British | Director | RESIGNED | |
KEITH NORMAN AHLERS | Aug 1955 | British | Director | RESIGNED | |
ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 1999-09-30 UNTIL 2003-03-31 | RESIGNED |
MR GRAEME MCKINLAY JENKINS | Aug 1975 | British | Director | 2010-08-02 UNTIL 2011-04-08 | RESIGNED |
MR IAIN MALCOLM LANAGHAN | May 1955 | British | Director | 2003-03-31 UNTIL 2004-05-31 | RESIGNED |
DAVID ANDREW KAYE | Dec 1962 | British | Director | 2010-04-27 UNTIL 2010-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstgroup Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |