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 - LOOE

This company is listed in the following categories:
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

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