02628149 LIMITED - BATH


Overview

02628149 LIMITED is a Private Limited Company from BATH and has the status: Dissolved - no longer trading.
02628149 LIMITED was incorporated 32 years ago on 10/07/1991 and has the registered number: 02628149. The accounts status is DORMANT.

02628149 LIMITED - BATH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

PINESGATE
BATH
BA2 3DP

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
NICHOLAS PAUL TILLEY Jul 1962 Secretary 2005-09-02 CURRENT
MR STEPHEN EDWARD OAKLEY Jun 1952 British Director 2011-10-18 CURRENT
MR MARTIN WARD Feb 1967 British Director 2009-04-22 CURRENT
MR SIMON NICHOLAS POULTON Apr 1956 British Director 2011-06-27 UNTIL 2011-10-18 RESIGNED
MR PETER DENIS GOMES Jun 1961 British Secretary 2004-10-21 UNTIL 2005-09-02 RESIGNED
MR IAN WARDLE Mar 1958 British Director 2009-05-06 UNTIL 2011-06-27 RESIGNED
MICHAEL RICHARDS Apr 1966 British Secretary RESIGNED
MR CHARLES ROGER LAMBERT Aug 1958 British Director 2009-01-01 UNTIL 2009-05-06 RESIGNED
DAVID ELLIOTT LINDSAY Jul 1962 British Director 2005-09-02 UNTIL 2008-07-08 RESIGNED
COLIN RICHARD MCLEAN May 1943 British Director 1999-04-06 UNTIL 1999-09-10 RESIGNED
MR PETER DENIS GOMES Jun 1961 British Director 1998-11-03 UNTIL 2009-09-01 RESIGNED
ALAN GEORGE GILBERT Oct 1955 British Director 1999-05-04 UNTIL 2009-07-01 RESIGNED
MICHAEL RICHARDS Apr 1966 British Director RESIGNED
MR NICHOLAS CHARLES CORRIE Feb 1969 British Director 2003-01-01 UNTIL 2009-06-19 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 English Director 2008-07-08 UNTIL 2009-04-29 RESIGNED
CARL HENRY COOKSON Jul 1958 British Director RESIGNED
MR LAWRENCE COOKSON Mar 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redde Plc 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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