03299525 LIMITED - BATH


Overview

03299525 LIMITED is a Private Limited Company from BATH and has the status: Dissolved - no longer trading.
03299525 LIMITED was incorporated 27 years ago on 07/01/1997 and has the registered number: 03299525. The accounts status is DORMANT.

03299525 LIMITED - BATH

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 30/06/2017

Registered Office

PINESGATE
BATH
BA2 3DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WARD Feb 1967 British Director 2009-04-22 CURRENT
MR STEPHEN EDWARD OAKLEY Jun 1952 British Director 2011-10-18 CURRENT
MR NICHOLAS PAUL TILLEY Feb 1958 British Secretary 2002-01-01 CURRENT
SUSSANNE CHAMBERS Apr 1961 British Director 1999-02-15 UNTIL 2000-02-07 RESIGNED
DR MARK BENTLEY JACKSON Nov 1956 British Director 2004-05-27 UNTIL 2009-01-01 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 English Director 2008-07-08 UNTIL 2009-04-29 RESIGNED
ANGELA JANE FRITH Jul 1956 British Director 1998-10-01 UNTIL 2004-05-27 RESIGNED
MR CHARLES ROGER LAMBERT Aug 1958 British Director 2009-01-01 UNTIL 2009-05-06 RESIGNED
MR MICHAEL JOHN SYMONS May 1954 British Director 1997-01-08 UNTIL 2005-06-10 RESIGNED
MR SIMON NICHOLAS POULTON Apr 1956 British Director 2011-06-27 UNTIL 2011-10-18 RESIGNED
DAVID ELLIOTT LINDSAY Jul 1962 British Director 1997-01-08 UNTIL 2008-07-08 RESIGNED
MR IAN WARDLE Mar 1958 British Director 2009-05-06 UNTIL 2011-06-27 RESIGNED
DE WARRENNE WALLER & CO LIMITED Secretary 1997-01-07 UNTIL 1997-01-08 RESIGNED
DAVID ELLIOTT LINDSAY Jul 1962 British Secretary 1997-01-08 UNTIL 2002-01-01 RESIGNED
DWW MANAGEMENT NOMINEES LIMITED Corporate Director 1997-01-07 UNTIL 1997-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redde Plc 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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