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 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.
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)
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 |