BELL ROCK WORKPLACE MANAGEMENT LIMITED - LEICESTER


Company Profile Company Filings

Overview

BELL ROCK WORKPLACE MANAGEMENT LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BELL ROCK WORKPLACE MANAGEMENT LIMITED was incorporated 25 years ago on 22/09/1994 and has the registered number: 02970406. The accounts status is FULL and accounts are next due on 30/09/2019.

BELL ROCK WORKPLACE MANAGEMENT LIMITED - LEICESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHNSON WORKPLACE MANAGEMENT LIMITED (until 14/08/2013)
JOHNSON FACILITIES MANAGEMENT LTD (until 01/03/2007)
APPARELMASTER UK LIMITED (until 15/10/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/06/2016 30/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN SMITH Dec 1964 British Director 2016-06-08 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2016-06-08 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Secretary 2016-08-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-09-22 UNTIL 1994-10-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-22 UNTIL 1994-10-07 RESIGNED
MR MARTIN FREDERICK GREGSON Oct 1950 British Director 1997-07-01 UNTIL 2001-01-04 RESIGNED
TERENCE MICHAEL GREER Mar 1936 British Director 1994-10-07 UNTIL 1997-05-31 RESIGNED
MR DENNIS ALBERT HARGREAVES May 1937 British Director 1995-10-01 UNTIL 2001-01-04 RESIGNED
DAVID GEORGE GRAY Nov 1949 British Director 1995-01-01 UNTIL 1999-08-31 RESIGNED
JOHN BARRIE JOHNSTONE Jun 1947 British Director 2003-10-06 UNTIL 2004-07-30 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2013-08-06 UNTIL 2016-05-31 RESIGNED
MR KEVIN PAUL ELLIOTT Jun 1963 British Director 2010-12-23 UNTIL 2011-01-21 RESIGNED
MR EDWIN CHARLES LONGFELLOW May 1940 British Director 1999-07-01 UNTIL 2001-01-04 RESIGNED
MR MICHAEL BIRD Aug 1942 British Director 1995-01-01 UNTIL 1995-09-30 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2004-07-30 UNTIL 2006-08-18 RESIGNED
JOHN FREDERICK CLEVELAND Aug 1945 British Director 1995-01-01 UNTIL 2001-01-04 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 2015-04-10 UNTIL 2016-08-31 RESIGNED
GARY WILLIAM HOLMES Apr 1951 British Director 2001-01-04 UNTIL 2003-10-06 RESIGNED
MR CHARLES ANTONY LAWRENCE SKINNER Jun 1960 British Director 2007-08-31 UNTIL 2007-12-28 RESIGNED
MICHAEL ALAN SUTTON Nov 1950 British Director 1994-10-07 UNTIL 1994-12-31 RESIGNED
MICHAEL ALAN SUTTON Nov 1950 British Director 1999-12-08 UNTIL 2003-06-02 RESIGNED
TERENCE JOHN MASKELL Jul 1942 British Director 1995-01-01 UNTIL 2001-01-04 RESIGNED
MR JAMES HENRY WILKINSON Feb 1966 British Director 2005-06-24 UNTIL 2007-08-31 RESIGNED
RICHARD GUY FREDERICK ZERNY Jun 1944 British Director 1995-01-01 UNTIL 2002-04-30 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2013-08-06 UNTIL 2015-04-10 RESIGNED
MR PAUL MAURICE UNDERY May 1945 British Director 1995-01-01 UNTIL 1997-10-28 RESIGNED
MRS YVONNE MAY MONAGHAN Apr 1958 British Director 1999-12-08 UNTIL 2013-08-06 RESIGNED
STEPHEN MCNIVEN Jul 1953 British Director 1995-01-01 UNTIL 2001-01-04 RESIGNED
MR CHRISTOPHER SANDER Oct 1958 British Director 1995-01-01 UNTIL 2001-01-04 RESIGNED
MR STEPHEN ANTHONY MCKEEVER Apr 1964 English Director 1999-06-01 UNTIL 2001-01-04 RESIGNED
DEREK ROGER MUNT Jun 1950 British Director 1995-10-01 UNTIL 2001-01-04 RESIGNED
MR TIMOTHY JAMES MORRIS Jan 1977 British Director 2007-12-28 UNTIL 2013-08-06 RESIGNED
PETER MICHAEL ROBINSON Oct 1946 British Director 1995-01-01 UNTIL 2001-01-04 RESIGNED
MR ANDREW JOHN GORDON CHATER Secretary 2015-04-10 UNTIL 2016-08-31 RESIGNED
GARY WILLIAM HOLMES Apr 1951 British Secretary 2001-04-30 UNTIL 2003-10-06 RESIGNED
MRS YVONNE MAY MONAGHAN Apr 1958 British Secretary 2003-10-06 UNTIL 2013-08-06 RESIGNED
MR EDWIN CHARLES LONGFELLOW May 1940 British Secretary 1995-01-01 UNTIL 2001-04-30 RESIGNED
DAVID CHARLES WILTON Secretary 2013-08-06 UNTIL 2015-04-10 RESIGNED
MRS YVONNE MAY MONAGHAN Apr 1958 British Secretary 1994-10-07 UNTIL 1994-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Rock Bidco Limited 2016-06-03 Leicester   Ownership of shares 75 to 100 percent as firm

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