BRISTOL BABCOCK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRISTOL BABCOCK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRISTOL BABCOCK LIMITED was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580226. The accounts status is DORMANT.
BRISTOL BABCOCK LIMITED was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580226. The accounts status is DORMANT.
BRISTOL BABCOCK 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 |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
C/O EMERSON ELECTRIC UK LTD
2ND FLOOR ACCURIST HOUSE
LONDON
W1U 7AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
C/O EMERSON ELECTRIC UK LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BENTE BULOW BUNDGAARD-ANTOINE | Feb 1972 | Danish | Director | 2014-06-18 | CURRENT |
MR MARTIN BENEDICT FERNANDEZ | Apr 1959 | British | Director | 2006-04-24 | CURRENT |
ERIC JOHN BOWERS | Oct 1940 | British | Director | 1991-04-03 UNTIL 1998-01-15 | RESIGNED |
MR WILLIAM LYALL | British | Secretary | 2006-03-16 UNTIL 2008-12-02 | RESIGNED | |
MR ANTONIO VENTRELLA | Dec 1953 | British,Italian | Secretary | 2005-01-13 UNTIL 2006-03-16 | RESIGNED |
MS TERESA FIELD | British | Secretary | 2008-12-01 UNTIL 2016-09-30 | RESIGNED | |
MICHAEL JAMES ROBERT PORTER | Jan 1945 | British | Secretary | RESIGNED | |
JOHN A KELLY | Sep 1953 | Us | Director | 2006-03-16 UNTIL 2008-08-05 | RESIGNED |
MR WILLIAM LYALL | British | Director | 2006-03-16 UNTIL 2014-06-18 | RESIGNED | |
ROBERT GEOFFREY BEESTON | Feb 1942 | British | Secretary | 1992-01-23 UNTIL 1993-02-06 | RESIGNED |
JON BARRY MILLIKEN | Jul 1951 | Us | Director | 2006-03-16 UNTIL 2008-01-07 | RESIGNED |
EUGENE ILES SHANAHAN | Sep 1946 | British | Director | 2006-03-16 UNTIL 2008-10-31 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1991-02-06 UNTIL 1991-04-03 | RESIGNED | ||
MR ANTONIO VENTRELLA | Dec 1953 | British,Italian | Director | 2005-03-30 UNTIL 2006-03-16 | RESIGNED |
MICHAEL JAMES ROBERT PORTER | Jan 1945 | British | Director | RESIGNED | |
NEIL BAMFORD | May 1958 | British | Director | 1994-01-21 UNTIL 1998-06-01 | RESIGNED |
MR JOHN ANTHONY BILES | Jun 1947 | British | Director | 1998-06-01 UNTIL 2004-06-17 | RESIGNED |
NEIL BAMFORD | May 1958 | British | Director | 2004-06-17 UNTIL 2006-03-16 | RESIGNED |
ROBERT GEOFFREY BEESTON | Feb 1942 | British | Director | 1992-01-23 UNTIL 2003-02-05 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-02-06 UNTIL 1991-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emerson Holding Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |