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 - BIGGLESWADE

This company is listed in the following categories:
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

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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