DANCERACE PLC - BATH


Company Profile Company Filings

Overview

DANCERACE PLC is a Public Limited Company from BATH UNITED KINGDOM and has the status: Active.
DANCERACE PLC was incorporated 31 years ago on 21/05/1992 and has the registered number: 02717007. The accounts status is FULL and accounts are next due on 30/09/2024.

DANCERACE PLC - BATH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

GROUND FLOOR RIVERSIDE SOUTH WALCOT YARD
BATH
BA1 5BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM DAVID SPENCE-HERBERT Sep 1962 British Director 2021-07-16 CURRENT
MR STEWART HOLNESS Jun 1966 British Director 2021-07-16 CURRENT
MR ELLIOT JAMES AVISON Feb 1991 British Director 2021-07-16 CURRENT
MR PETER JOHN BARRAND May 1970 British Director 2021-07-16 CURRENT
MISS ALICE MAY HYNAM Secretary 2022-09-02 CURRENT
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2021-07-16 CURRENT
FENELLA ELISABETH MARJORIE BARNARD Nov 1969 British Secretary 2002-01-01 UNTIL 2021-07-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-05-21 UNTIL 1992-06-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-05-21 UNTIL 1992-06-23 RESIGNED
DAVID SHIELDS Apr 1956 Secretary 2000-01-28 UNTIL 2000-10-10 RESIGNED
RICHARD JOHN NEWLAND Sep 1954 British Secretary 2000-10-10 UNTIL 2001-12-31 RESIGNED
MS ANGELA MARTELLI Secretary 2021-07-16 UNTIL 2022-03-31 RESIGNED
JOHN MICHAEL BUSH Sep 1952 British Secretary 1992-06-23 UNTIL 1995-12-19 RESIGNED
RANDLE WILLIAMS Sep 1959 British Secretary 1999-04-07 UNTIL 2000-01-28 RESIGNED
KARI AVISON Jul 1967 British Secretary 1995-12-19 UNTIL 1998-11-16 RESIGNED
FENELLA ELISABETH MARJORIE BARNARD Nov 1969 British Director 2000-10-10 UNTIL 2021-07-16 RESIGNED
R D M FACTORS LTD Director 1992-08-01 UNTIL 1995-12-18 RESIGNED
RICHARD JOHN NEWLAND Sep 1954 British Director 2000-10-10 UNTIL 2001-12-31 RESIGNED
MR DAVID ANDREW MARSDEN Jul 1954 British Director 1992-06-23 UNTIL 1992-08-08 RESIGNED
MADDOX FACTORING LTD Director 1992-08-01 UNTIL 1995-12-18 RESIGNED
LONDON AND PROVINCIAL FACTORS LTD Director 1992-08-01 UNTIL 1993-02-28 RESIGNED
ISIS FACTORS PLC Director 1992-08-01 UNTIL 1993-01-01 RESIGNED
KARI AVISON Jul 1967 British Director 1996-10-02 UNTIL 1998-11-16 RESIGNED
ANTHONY WILLIAM AVISON Feb 1954 British Director 1992-08-01 UNTIL 2021-07-16 RESIGNED
RANDLE WILLIAMS Sep 1959 British Director 1999-04-07 UNTIL 2000-01-28 RESIGNED
DAVID SHIELDS Apr 1956 Director 2000-01-28 UNTIL 2000-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newable Dancerace Limited 2021-07-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony William Avison 2017-04-26 - 2021-07-16 2/1954 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Fenella Elisabeth Marjorie Barnard 2017-04-26 - 2021-07-16 11/1969 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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