BSL1963 LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
BSL1963 LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
BSL1963 LIMITED was incorporated 23 years ago on 19/05/2000 and has the registered number: 03998077. The accounts status is FULL.
BSL1963 LIMITED was incorporated 23 years ago on 19/05/2000 and has the registered number: 03998077. The accounts status is FULL.
BSL1963 LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2014 |
Registered Office
SHIP CANAL 8TH FLOOR
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Previous trading names include:
BSL2015 LIMITED (until 20/08/2015)
BSL2015 LIMITED (until 20/08/2015)
BEN SHERMAN LIMITED (until 06/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 02/06/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAFAEL KLOTZ | Feb 1964 | American | Director | 2015-07-17 | CURRENT |
MR MALCOLM MACLENNAN MACAULAY | Jun 1955 | British | Director | 2015-07-17 | CURRENT |
MR PETER SCHOFIELD LAWLEY | Jul 1957 | British | Director | 2013-06-18 UNTIL 2015-07-17 | RESIGNED |
MICHAEL LAMONT | Oct 1960 | British | Secretary | 2000-11-21 UNTIL 2004-07-30 | RESIGNED |
LEE STAFFORD GAGE | Secretary | 2009-07-16 UNTIL 2014-04-11 | RESIGNED | ||
ROISEN MARK SATER | Dec 1960 | British | Secretary | 2000-08-22 UNTIL 2000-11-21 | RESIGNED |
ALLAN CHRISTOPHER REID | British | Secretary | 2004-07-30 UNTIL 2008-07-01 | RESIGNED | |
HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Director | 2000-05-19 UNTIL 2000-08-22 | RESIGNED | ||
HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 2000-05-19 UNTIL 2000-08-22 | RESIGNED | ||
MR BERNARD SOLOMONS | May 1944 | British | Director | 2000-08-22 UNTIL 2004-08-30 | RESIGNED |
ROISEN MARK SATER | Dec 1960 | British | Director | 2000-08-22 UNTIL 2004-08-30 | RESIGNED |
MR PANICKO PETROS PHILIPPOU | Oct 1957 | British | Director | 2010-01-04 UNTIL 2012-11-09 | RESIGNED |
MR ROBERT WILLIAM MCGOWAN-SMYTH | Aug 1964 | Irish | Director | 2000-08-22 UNTIL 2004-08-30 | RESIGNED |
MR MARK MAIDMENT | Jan 1970 | British | Director | 2013-06-18 UNTIL 2015-07-17 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2008-07-01 UNTIL 2009-07-16 | RESIGNED | ||
JOHN REESE LANIER JR | Feb 1965 | American | Director | 2004-07-30 UNTIL 2007-10-01 | RESIGNED |
JOHN HICKS LANIER | Apr 1940 | American | Director | 2004-07-30 UNTIL 2013-06-18 | RESIGNED |
MR MILES HERBERT GRAY | Apr 1946 | British | Director | 2000-08-22 UNTIL 2010-01-30 | RESIGNED |
MICHAEL LAMONT | Oct 1960 | British | Director | 2000-11-21 UNTIL 2007-04-27 | RESIGNED |
PAUL TONY FOWLER | Aug 1970 | British | Director | 2007-04-27 UNTIL 2010-10-01 | RESIGNED |
LINDSAY ALLAN DUNSMUIR | Mar 1967 | British | Director | 2011-11-07 UNTIL 2015-07-17 | RESIGNED |
MR THOMAS CALDECOTT CHUBB III | Oct 1963 | American | Director | 2004-07-30 UNTIL 2015-07-17 | RESIGNED |
MR JOGESH CHODA | Feb 1964 | British | Director | 2000-08-22 UNTIL 2001-10-22 | RESIGNED |
MR JOGESH CHODA | Feb 1964 | British | Director | 2007-04-27 UNTIL 2009-10-02 | RESIGNED |
MR ROBERT BRANNAN | Oct 1956 | British | Director | 2000-08-22 UNTIL 2001-10-22 | RESIGNED |
MR MILES HOWARD TEMPLEMAN | Oct 1947 | British | Director | 2002-06-01 UNTIL 2004-08-30 | RESIGNED |