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 - MELTON MOWBRAY

This company is listed in the following categories:
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

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