NO BUTTS BIN CO. LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
NO BUTTS BIN CO. LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
NO BUTTS BIN CO. LIMITED was incorporated 29 years ago on 03/08/1994 and has the registered number: 02955153. The accounts status is SMALL and accounts are next due on 31/12/2024.
NO BUTTS BIN CO. LIMITED was incorporated 29 years ago on 03/08/1994 and has the registered number: 02955153. The accounts status is SMALL and accounts are next due on 31/12/2024.
NO BUTTS BIN CO. LIMITED - WARWICK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 - 6 THE WHARF CENTRE
WARWICK
WARWICKSHIRE
CV34 5LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN ANDREW BRIGHT | Oct 1955 | British | Director | CURRENT | |
| MR HUGH MICHAEL MCKENNA | Nov 1953 | British | Director | 2000-10-24 | CURRENT |
| MR KENNETH JAMES ADNAMS | Secretary | 2016-01-25 | CURRENT | ||
| SUZANNE BRIGHT | Jun 1959 | British | Director | 1994-08-03 UNTIL 2016-01-25 | RESIGNED |
| ELK (NOMINEES) LIMITED | Nominee Director | 1994-08-03 UNTIL 1994-08-03 | RESIGNED | ||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | 1994-08-03 UNTIL 1994-08-03 | RESIGNED | ||
| MARK ALEXANDER MCGUCKIN | Secretary | RESIGNED | |||
| MR MARTYN ANDREW BRIGHT | Oct 1955 | British | Secretary | 2008-08-01 UNTIL 2016-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Poole Bay Holdings Limited | 2017-03-31 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Poole Bay Holdings Limited | 2016-04-06 - 2017-03-31 | Banbury Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |