K R POSTLETHWAITE LTD - LONDON
Company Profile | Company Filings |
Overview
K R POSTLETHWAITE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
K R POSTLETHWAITE LTD was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281301. The accounts status is FULL.
K R POSTLETHWAITE LTD was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281301. The accounts status is FULL.
K R POSTLETHWAITE LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BUPA SECRETARIES LIMITED | Corporate Secretary | 2016-12-23 | CURRENT | ||
MR JAKE WRIGHT | Aug 1972 | British | Director | 2018-02-01 | CURRENT |
DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2016-12-23 | CURRENT |
MR IAN MICHAEL KELLY | Sep 1963 | British | Director | 2016-12-23 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-09-04 UNTIL 2001-09-04 | RESIGNED | ||
MRS KAREN ANNE POSTLETHWAITE | Jan 1963 | British | Director | 2004-09-08 UNTIL 2016-12-23 | RESIGNED |
DR KEITH ROY POSTLETHWAITE | Apr 1951 | British | Director | 2001-09-04 UNTIL 2016-12-23 | RESIGNED |
DR LANCE CHRISTIAN KNIGHT | Sep 1976 | British | Director | 2016-12-23 UNTIL 2017-01-09 | RESIGNED |
MS RUTH CHESMORE | Jun 1967 | British | Director | 2016-12-23 UNTIL 2016-12-24 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-04 UNTIL 2001-09-04 | RESIGNED | ||
MR NEIL STEPHEN BARKER | Feb 1974 | British | Director | 2016-12-23 UNTIL 2018-02-01 | RESIGNED |
MRS KAREN ANNE POSTLETHWAITE | Jan 1963 | British | Secretary | 2001-09-04 UNTIL 2016-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bupa Dental Services Limited | 2016-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Keith Roy Postlethwaite | 2016-09-04 - 2016-12-23 | 4/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
K R Postlethwaite Ltd - Abbreviated accounts 16.1 | 2016-12-15 | 31-10-2016 | £197,794 Cash £146,574 equity |
K R Postlethwaite Ltd - Limited company - abbreviated - 11.9 | 2016-04-14 | 31-10-2015 | £87,496 Cash £81,139 equity |
K R Postlethwaite Ltd - Limited company - abbreviated - 11.6 | 2015-03-03 | 31-10-2014 | £149,720 Cash £185,491 equity |