LDC (IMPERIAL WHARF) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
LDC (IMPERIAL WHARF) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LDC (IMPERIAL WHARF) LIMITED was incorporated 21 years ago on 20/09/2002 and has the registered number: 04541678. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LDC (IMPERIAL WHARF) LIMITED was incorporated 21 years ago on 20/09/2002 and has the registered number: 04541678. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LDC (IMPERIAL WHARF) LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOUTH QUAY
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Apr 1968 | British | Secretary | 2013-03-20 | CURRENT |
MICHAEL BURT | Mar 1983 | British | Director | 2022-09-20 | CURRENT |
MR JOSEPH JULIAN LISTER | Dec 1971 | British | Director | 2003-09-29 | CURRENT |
MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Apr 1968 | British | Director | 2013-03-20 | CURRENT |
MR MARK CHRISTOPHER ALLAN | Apr 1972 | British | Director | 2002-09-20 UNTIL 2016-05-20 | RESIGNED |
MR MICHAEL PETER BENNETT | Mar 1958 | British | Director | 2003-05-15 UNTIL 2012-02-13 | RESIGNED |
MR DAVID FAULKNER | Jul 1976 | British | Director | 2016-10-27 UNTIL 2022-09-20 | RESIGNED |
MR NICHOLAS WILLIAM JOHN HAYES | Jun 1981 | British | Director | 2022-09-20 UNTIL 2022-12-20 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-09-20 UNTIL 2002-09-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-20 UNTIL 2002-09-20 | RESIGNED | ||
MR JAMES LLOYD WATTS | Oct 1977 | British | Director | 2016-10-26 UNTIL 2018-04-11 | RESIGNED |
MR RICHARD CHARLES SIMPSON | Oct 1975 | British | Director | 2012-09-10 UNTIL 2018-05-18 | RESIGNED |
MR NICHOLAS GUY RICHARDS | Oct 1966 | British | Director | 2012-09-10 UNTIL 2016-09-30 | RESIGNED |
MR ANDREW DONALD REID | Mar 1959 | Director | 2005-01-27 UNTIL 2013-03-20 | RESIGNED | |
MR DAVID PETER RANSOME | Jul 1967 | British | Director | 2002-09-20 UNTIL 2003-06-30 | RESIGNED |
MR ANDREW DONALD REID | Mar 1959 | Secretary | 2002-09-20 UNTIL 2013-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ldc (Holdings) Plc | 2016-04-06 - 2016-04-06 | Bristol England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Ldc (Holdings) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |