BUSINESS DATA EXCHANGE LIMITED - MELTON MOWBRAY
Overview
BUSINESS DATA EXCHANGE LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Dissolved - no longer trading.
BUSINESS DATA EXCHANGE LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775475. The accounts status is FULL.
BUSINESS DATA EXCHANGE LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775475. The accounts status is FULL.
BUSINESS DATA EXCHANGE LIMITED - MELTON MOWBRAY
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
PERA BUSINESS PARK
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0PB
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 |
---|---|---|---|---|---|
MR PETER ROBERT HUGHES | Apr 1948 | British | Director | 2012-08-03 | CURRENT |
ROGER JAMES WHYSALL | Sep 1945 | British | Director | 2011-08-12 | CURRENT |
MRS LORRAINE ANN GIBSON | Secretary | 2012-05-02 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-04 UNTIL 1993-01-13 | RESIGNED | ||
JONATHAN ASHCROFT | Jan 1960 | English | Director | 1997-08-01 UNTIL 1999-03-11 | RESIGNED |
MICHAEL JOHN KEMM | Nov 1939 | British | Director | 1993-01-13 UNTIL 1997-06-30 | RESIGNED |
MR RONALD AKERS ARMSTRONG | Aug 1944 | British | Director | 1993-01-13 UNTIL 1999-09-29 | RESIGNED |
MR ALAN JOHN BAXTER | Jan 1950 | British | Director | 2011-08-12 UNTIL 2012-06-14 | RESIGNED |
MR JOHN THOMAS HILL | Feb 1962 | British | Director | 2008-01-01 UNTIL 2012-04-15 | RESIGNED |
MR GLYN PETER GODDARD | Apr 1958 | British | Director | 1999-09-29 UNTIL 2012-04-15 | RESIGNED |
DR PETER THOMAS DAVIES | Feb 1948 | British | Director | 1999-09-29 UNTIL 2008-01-01 | RESIGNED |
JONATHAN ASHCROFT | Jan 1960 | English | Secretary | 1997-08-01 UNTIL 1999-03-11 | RESIGNED |
MICHAEL JOHN KEMM | Nov 1939 | British | Secretary | 1993-01-13 UNTIL 1997-07-31 | RESIGNED |
DR PETER THOMAS DAVIES | Feb 1948 | British | Secretary | 1999-03-11 UNTIL 1999-07-19 | RESIGNED |
MR GLYN PETER GODDARD | Apr 1958 | British | Secretary | 1999-07-19 UNTIL 2012-05-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-04 UNTIL 1993-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pera Innovation Limited | 2016-04-06 | Melton Mowbray Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |