BARTERCARD EXCHANGE LIMITED - LOOE
Company Profile | Company Filings |
Overview
BARTERCARD EXCHANGE LIMITED is a Private Limited Company from LOOE ENGLAND and has the status: Active.
BARTERCARD EXCHANGE LIMITED was incorporated 27 years ago on 24/04/1996 and has the registered number: 03189919. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARTERCARD EXCHANGE LIMITED was incorporated 27 years ago on 24/04/1996 and has the registered number: 03189919. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARTERCARD EXCHANGE LIMITED - LOOE
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
16 GOONWARTHA ROAD
LOOE
PL13 2PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIE HENDRIK JACOBUS WIESE | Jan 1965 | South African | Director | 2012-03-15 | CURRENT |
MR SIMON CHARLES BARKER | Secretary | 2010-01-01 | CURRENT | ||
MR SIMON CHARLES BARKER | Nov 1959 | British | Director | 2010-01-01 | CURRENT |
MR NICHOLAS ANDREI TAMMIK | Apr 1960 | Swedish | Director | 1996-07-01 UNTIL 2002-02-12 | RESIGNED |
DAVID ERNEST WRIGHT | Jun 1944 | British | Director | 2005-06-06 UNTIL 2005-11-29 | RESIGNED |
COLIN ANDREW MCWHIRTER | Sep 1954 | British | Secretary | 2002-01-01 UNTIL 2002-09-18 | RESIGNED |
MR NICHOLAS ANDREI TAMMIK | Apr 1960 | Swedish | Secretary | 1996-11-20 UNTIL 1998-12-01 | RESIGNED |
ROSEMARIE STREAMER | Apr 1950 | British | Secretary | 1996-07-01 UNTIL 1997-05-11 | RESIGNED |
DIANE LOUISE STAPLES | Sep 1974 | Secretary | 2002-09-18 UNTIL 2003-10-24 | RESIGNED | |
BRIAN EDWARD SAMSON | Apr 1958 | British | Secretary | 1998-12-01 UNTIL 2000-06-30 | RESIGNED |
SUSAN MARGARET MINNEKEER | Secretary | 2003-10-24 UNTIL 2005-03-29 | RESIGNED | ||
NARDA KELLY MAY SMITHERS | May 1967 | Secretary | 2005-03-29 UNTIL 2005-11-25 | RESIGNED | |
ELIETTE LOZEIL | Jul 1975 | Secretary | 2008-07-11 UNTIL 2010-01-01 | RESIGNED | |
CAROLYN KERWICK | Secretary | 2006-11-15 UNTIL 2008-07-11 | RESIGNED | ||
MARIA GIAMBRONE | May 1975 | British | Secretary | 2005-11-25 UNTIL 2006-11-15 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 1996-04-24 UNTIL 1996-07-01 | RESIGNED |
DAVID RODERICK BRUCE BOYLE | Dec 1946 | Secretary | 2000-06-30 UNTIL 2002-01-01 | RESIGNED | |
MR ROBERT CHARLES KELLY | Oct 1945 | Director | 1999-10-27 UNTIL 2001-11-23 | RESIGNED | |
MICHAEL TIMONEY | Jul 1967 | British | Director | 1996-11-20 UNTIL 2003-06-20 | RESIGNED |
MR SIMON CHARLES BARKER | Nov 1959 | British | Director | 2005-11-11 UNTIL 2006-03-10 | RESIGNED |
KEITH JOHN SPRINGALL | Dec 1955 | British | Director | 2005-06-06 UNTIL 2005-10-27 | RESIGNED |
WAYNE SHARPE | Apr 1957 | Austrailian | Director | 1996-11-20 UNTIL 2001-02-28 | RESIGNED |
MR WAYNE SHARPE | Apr 1957 | Australian | Director | 2001-11-12 UNTIL 2012-03-15 | RESIGNED |
BRIAN EDWARD SAMSON | Apr 1958 | British | Director | 1999-01-14 UNTIL 2002-02-12 | RESIGNED |
MR GEORGE EDWARD SILVANUS ROBINSON | Nov 1956 | British | Director | 2002-02-12 UNTIL 2008-08-27 | RESIGNED |
GEORGE MARTIN PETCH | Dec 1966 | British | Director | 2001-05-01 UNTIL 2002-02-12 | RESIGNED |
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 1996-04-24 UNTIL 1996-07-01 | RESIGNED |
MS LEE ANNE BARTON | Nov 1970 | Australian | Director | 2010-01-01 UNTIL 2011-01-31 | RESIGNED |
IAN CHARLES JONES | Sep 1961 | Australian | Director | 2003-08-29 UNTIL 2006-03-10 | RESIGNED |
MR BRIAN ROBERT HALL | Apr 1959 | Australian | Director | 2012-03-15 UNTIL 2016-05-16 | RESIGNED |
MR PHILLIP ANDREW GIBSON | May 1970 | Australian | Director | 2012-03-01 UNTIL 2012-06-28 | RESIGNED |
ANDREW FEDEROWSKY | Apr 1965 | Australian | Director | 2001-02-28 UNTIL 2001-11-12 | RESIGNED |
MR TREVOR DIETZ | Apr 1955 | Australian | Director | 2012-03-15 UNTIL 2017-12-08 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 1996-04-24 UNTIL 1996-07-01 | RESIGNED |
MR TIMOTHY ASHLEY-SPARKS | Aug 1956 | British | Director | 2010-01-01 UNTIL 2012-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bartercard Uk Limited | 2016-04-06 | Slough | Ownership of shares 75 to 100 percent |