BRIGHTSOURCE LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

BRIGHTSOURCE LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
BRIGHTSOURCE LIMITED was incorporated 18 years ago on 14/11/2001 and has the registered number: 04322798. The accounts status is FULL and accounts are next due on 30/09/2019.

BRIGHTSOURCE LIMITED - CHELTENHAM

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

ST JAMES HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR

This Company Originates in : United Kingdom
Previous trading names include:
TARGET DIRECT PRINT LIMITED (until 10/01/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/11/2015 12/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STUART ROWLEY Mar 1961 British Director 2010-01-04 CURRENT
MR MINH TUAN HUYNH Sep 1970 British Director 2008-02-28 CURRENT
MR MARK BENTLEY Dec 1970 British Director 2007-04-24 CURRENT
MRS EMILY LOUISE GORE Jan 1978 British Director 2010-12-01 CURRENT
BARNABY HOSEY Jun 1975 British Director 2006-01-04 CURRENT
MR MINH TUAN HUYNH Sep 1970 British Secretary 2008-02-28 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-11-14 UNTIL 2001-11-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-14 UNTIL 2001-11-14 RESIGNED
MR ANDREW JOSEPH CAROLAN Jan 1961 British Director 2007-12-31 UNTIL 2009-11-27 RESIGNED
MR GUY JAMES HAMILTON HUNDLEBY Nov 1971 British Director 2008-04-24 UNTIL 2010-10-25 RESIGNED
MRS SUSAN CLAIRE FRITH Jun 1956 British Director 2010-01-04 UNTIL 2013-12-20 RESIGNED
MR PETER FRINGS Aug 1956 British Director 2001-11-14 UNTIL 2016-12-22 RESIGNED
SIMON ROBERT SAMUEL Feb 1967 Director 2001-11-14 UNTIL 2005-03-31 RESIGNED
MR MARK SCOTT Nov 1965 United Kingdom Director 2007-04-24 UNTIL 2015-10-15 RESIGNED
GUY MICHAEL JAMES Feb 1965 British Director 2007-08-03 UNTIL 2008-04-17 RESIGNED
MR STEPHEN MEREDITH PIDGEON Dec 1947 British Director 2001-11-14 UNTIL 2007-12-31 RESIGNED
MR EDWARD HENRY SHEPPARD Mar 1981 British Director 2010-12-01 UNTIL 2013-07-10 RESIGNED
MARIE NEWCOMBE Sep 1968 British Director 2005-04-01 UNTIL 2007-08-03 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2007-04-24 UNTIL 2008-12-17 RESIGNED
MATTHEW HUGHSON MARSHALL Nov 1977 British Director 2007-09-21 UNTIL 2008-04-24 RESIGNED
MRS KAREN BAYLEY MASON Jul 1971 British Director 2010-12-01 UNTIL 2013-07-10 RESIGNED
GUY MICHAEL JAMES Feb 1965 British Secretary 2007-08-03 UNTIL 2008-02-28 RESIGNED
MARIE NEWCOMBE Sep 1968 British Secretary 2005-04-01 UNTIL 2007-08-03 RESIGNED
SIMON ROBERT SAMUEL Feb 1967 Secretary 2001-11-14 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cello Signal Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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