BRADLEY DOUBLELOCK LIMITED - WOKINGHAM


Overview

BRADLEY DOUBLELOCK LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
BRADLEY DOUBLELOCK LIMITED was incorporated 23 years ago on 13/04/2001 and has the registered number: 04200304. The accounts status is SMALL.

BRADLEY DOUBLELOCK LIMITED - WOKINGHAM

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS

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 DAVID GARNER Secretary 2016-02-29 CURRENT
MR PETER JOHN EUSTACE May 1962 British Director 2014-07-07 CURRENT
MR DAVID GARNER Apr 1958 British Director 2016-01-04 CURRENT
MR PAUL JAMES PHILLIPS Aug 1976 Irish Director 2008-04-01 CURRENT
COLIN TOWERS Jun 1958 British Director 2004-02-02 UNTIL 2004-08-31 RESIGNED
MR DAVID MCCARTNEY Dec 1946 British Secretary 2001-04-26 UNTIL 2007-06-30 RESIGNED
MARTIN NICHOLAS SWEENEY British Secretary 2001-04-13 UNTIL 2001-04-26 RESIGNED
MR NEIL JOHN HARRIS Jun 1970 British Secretary 2007-09-19 UNTIL 2014-07-07 RESIGNED
MR ALAN PATRICK SPARKES Secretary 2014-07-07 UNTIL 2016-02-29 RESIGNED
MR PETER RICHARD VAN SMIRREN Mar 1961 British Director 2010-06-07 UNTIL 2014-07-07 RESIGNED
MR LAURENCE IVOR JOHN LAMBERT Feb 1951 British Director 2001-04-26 UNTIL 2012-05-25 RESIGNED
HERR ROLAND KOBER Mar 1961 German Director 2014-07-07 UNTIL 2015-06-15 RESIGNED
MR DAVID MCCARTNEY Dec 1946 British Director 2001-04-26 UNTIL 2007-06-30 RESIGNED
MR ROBERT MICHAEL O'HANRAHAN Mar 1953 British Director 2001-04-26 UNTIL 2011-04-10 RESIGNED
HERR HARALD KOBER Feb 1962 German Director 2014-07-07 UNTIL 2015-06-15 RESIGNED
MR JOHN DAVID SMITH HARTLEY Feb 1956 British Director 2004-01-28 UNTIL 2014-07-07 RESIGNED
MR ANDREW JOHN SPENCER Jul 1967 English Director 2004-02-23 UNTIL 2007-03-31 RESIGNED
COLIN TOWERS Jun 1958 British Director 2005-03-21 UNTIL 2010-09-24 RESIGNED
MR STEVEN EDWARDS Jan 1961 British Director 2011-03-24 UNTIL 2013-03-18 RESIGNED
MR LEE BOTT Sep 1960 British Director 2012-09-03 UNTIL 2014-07-04 RESIGNED
MR MARTIN BROOK Oct 1962 British Director 2001-04-26 UNTIL 2012-02-16 RESIGNED
MR NEIL JOHN HARRIS Jun 1970 British Director 2007-09-19 UNTIL 2014-07-07 RESIGNED
FIELDBORNE LIMITED Director 2001-04-13 UNTIL 2001-04-26 RESIGNED
MR JOHN ALFRED DUNN Jan 1945 British Director 2001-04-26 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Al-Ko Kober Limited 2016-04-06 Southam   Warwickshire Ownership of shares 75 to 100 percent

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