NON EXECUTIVE REGISTER LIMITED - BIGGLESWADE
Company Profile | Company Filings |
Overview
NON EXECUTIVE REGISTER LIMITED is a Private Limited Company from BIGGLESWADE ENGLAND and has the status: Dissolved - no longer trading.
NON EXECUTIVE REGISTER LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158549. The accounts status is DORMANT.
NON EXECUTIVE REGISTER LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158549. The accounts status is DORMANT.
NON EXECUTIVE REGISTER LIMITED - BIGGLESWADE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
MOUNT PLEASANT HOUSE
BIGGLESWADE
SG18 9HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2021 | 28/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VALENTINE FEERICK | Oct 1960 | British | Director | 1996-02-14 | CURRENT |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2009-11-18 UNTIL 2010-04-27 | RESIGNED | ||
MR NICK ANDREW WHITE | May 1969 | British | Director | 2004-12-01 UNTIL 2009-08-17 | RESIGNED |
MR KEITH GREVILLE JOSEPH LIDDIARD | Feb 1962 | British | Director | 2009-07-30 UNTIL 2010-04-19 | RESIGNED |
JOY FRANCES FEERICK | Mar 1962 | British | Director | 1996-02-14 UNTIL 2009-11-18 | RESIGNED |
MARRIOTTS LIMITED | Nov 1993 | Nominee Director | 1996-02-14 UNTIL 1996-02-14 | RESIGNED | |
JOY FRANCES FEERICK | Mar 1962 | British | Secretary | 1996-02-14 UNTIL 2006-05-12 | RESIGNED |
SECRETAIRE LIMITED | Nominee Secretary | 1996-02-14 UNTIL 1996-02-14 | RESIGNED | ||
JOY FRANCES FEERICK | Mar 1962 | British | Secretary | 2007-07-01 UNTIL 2009-11-18 | RESIGNED |
PAUL ANTHONY DUNGATE | Jul 1959 | British | Secretary | 2006-05-12 UNTIL 2007-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Valentine Feerick | 2016-04-06 | 10/1960 | Biggleswade | Significant influence or control |
Four6one Group Limited | 2016-04-06 | Biggleswade | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NON EXECUTIVE REGISTER LIMITED | 2021-05-12 | 30-06-2020 | £2 equity |
Dormant Company Accounts - NON EXECUTIVE REGISTER LIMITED | 2020-03-31 | 30-06-2019 | £2 equity |
Dormant Company Accounts - NON EXECUTIVE REGISTER LIMITED | 2018-03-23 | 30-06-2017 | £2 equity |
Dormant Company Accounts - NON EXECUTIVE REGISTER LIMITED | 2017-03-28 | 30-06-2016 | £2 equity |
Dormant Company Accounts - NON EXECUTIVE REGISTER LIMITED | 2016-03-26 | 30-06-2015 | £2 equity |
Dormant Company Accounts - NON EXECUTIVE REGISTER LIMITED | 2015-02-25 | 30-06-2014 | £2 equity |