04304392 LTD - LOOE


Company Profile Company Filings

Overview

04304392 LTD is a Private Limited Company from LOOE ENGLAND and has the status: Active.
04304392 LTD was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304392. The accounts status is DORMANT and accounts are next due on 31/03/2024.

04304392 LTD - 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
Previous trading names include:
BARTERCARD UK LIMITED (until 05/02/2018)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

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 2009-11-30 CURRENT
MR SIMON CHARLES BARKER Nov 1959 British Director 2009-03-02 CURRENT
KEITH JOHN SPRINGALL Dec 1955 British Director 2005-03-17 UNTIL 2005-10-27 RESIGNED
DAVID ERNEST WRIGHT Jun 1944 British Director 2003-12-08 UNTIL 2005-11-29 RESIGNED
ELIETTE LOZEIL French Secretary 2008-07-11 UNTIL 2009-11-30 RESIGNED
DIANE LOUISE STAPLES British Secretary 2002-09-18 UNTIL 2003-10-24 RESIGNED
SUSAN MARGARET MINNEKEER British Secretary 2003-10-24 UNTIL 2004-08-31 RESIGNED
COLIN ANDREW MCWHIRTER Sep 1954 British Secretary 2002-01-25 UNTIL 2002-09-18 RESIGNED
NARDA KELLY MAY SMITHERS Australian Secretary 2004-09-01 UNTIL 2005-11-25 RESIGNED
CAROLYN KERWICK British Secretary 2006-11-15 UNTIL 2008-07-11 RESIGNED
MR ROBERT CHARLES KELLY Oct 1945 British Secretary 2001-10-15 UNTIL 2002-01-22 RESIGNED
MARIA GIAMBRONE British Secretary 2005-11-25 UNTIL 2006-11-15 RESIGNED
MR ROBERT CHARLES KELLY Oct 1945 British Director 2001-10-15 UNTIL 2002-01-22 RESIGNED
CHRISTIAN DENIS LESLIE WILLIAMS Sep 1941 Danish Director 2002-02-12 UNTIL 2005-10-27 RESIGNED
MICHAEL TIMONEY Jul 1967 British Director 2001-10-15 UNTIL 2003-06-20 RESIGNED
MR NICHOLAS ANDREI TAMMIK Apr 1960 Swedish Director 2001-10-22 UNTIL 2002-02-12 RESIGNED
MR SIMON CHARLES BARKER Nov 1959 British Director 2005-11-11 UNTIL 2006-03-10 RESIGNED
MR WAYNE SHARPE Apr 1957 Australian Director 2002-02-12 UNTIL 2012-03-15 RESIGNED
GEOFF SEARLE Feb 1967 British Director 2006-05-30 UNTIL 2006-12-19 RESIGNED
MR GEORGE EDWARD SILVANUS ROBINSON Nov 1956 British Director 2002-02-12 UNTIL 2008-08-27 RESIGNED
LEE LOCHAB Apr 1965 British Director 2006-12-19 UNTIL 2009-02-16 RESIGNED
STEPHEN DAVID DIEDERICH Mar 1957 British Director 2002-02-12 UNTIL 2003-05-08 RESIGNED
IAN CHARLES JONES Sep 1961 Australian Director 2002-08-27 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 2012-11-30 RESIGNED
MR TREVOR DIETZ Apr 1955 Australian Director 2012-03-15 UNTIL 2017-12-08 RESIGNED
TIMOHY ASHLEY SPARKES Aug 1956 British Director 2008-03-01 UNTIL 2012-07-01 RESIGNED
MR MURRAY HOWARD D'ALMEIDA Jan 1948 Australian Director 2012-03-15 UNTIL 2019-03-09 RESIGNED
MS LEE ANNE BARTON Nov 1970 Australian Director 2009-03-16 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bartercard Limited 2016-04-06 Slough   Berks Ownership of shares 75 to 100 percent

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