ADVANCE BUNZL LIMITED - LARKFIELD
Company Profile | Company Filings |
Overview
ADVANCE BUNZL LIMITED is a Private Limited Company from LARKFIELD and has the status: Active.
ADVANCE BUNZL LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569295. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ADVANCE BUNZL LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569295. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ADVANCE BUNZL LIMITED - LARKFIELD
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
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
C/O HOVAT WEST POINT
LARKFIELD
KENT
ME20 6XJ
This Company Originates in : United Kingdom
Previous trading names include:
ADVANCE LABEL PRINTING SERVICES LIMITED (until 13/08/2004)
ADVANCE LABEL PRINTING SERVICES LIMITED (until 13/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY O'BRIEN | Dec 1970 | Irish | Director | 2023-06-16 | CURRENT |
MR KEVIN JOHN BEAMON | Sep 1958 | English | Director | 2005-11-01 | CURRENT |
MR KEVIN JOHN BEAMON | Sep 1958 | English | Secretary | 2005-11-01 | CURRENT |
MR MARK WILLIAM LENNOCK | Apr 1955 | British | Director | 2004-04-23 UNTIL 2005-11-01 | RESIGNED |
WILLIAM DAVID ROBERT HABERGHAM | Aug 1959 | English | Director | 2005-11-01 UNTIL 2023-06-16 | RESIGNED |
MR GERALD DUNN | Dec 1949 | British | Director | 2003-01-15 UNTIL 2005-11-01 | RESIGNED |
PAUL RICHARD BENNETT | Mar 1973 | British | Director | 2002-10-22 UNTIL 2003-01-15 | RESIGNED |
MR MARK WILLIAM LENNOCK | Apr 1955 | British | Secretary | 2004-04-23 UNTIL 2005-11-01 | RESIGNED |
DAMIAN PAUL BEARD | British | Secretary | 2002-10-22 UNTIL 2003-01-15 | RESIGNED | |
JOSEPHINE DUNN | British | Secretary | 2003-02-01 UNTIL 2005-02-01 | RESIGNED | |
BENEDICT SIMON ASHWORTH | British | Secretary | 2003-01-15 UNTIL 2003-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grafham Holdings Limited | 2023-06-16 | Aylesford | Ownership of shares 75 to 100 percent | |
Mr Kevin John Beamon | 2016-10-01 - 2023-06-16 | 9/1958 | Significant influence or control | |
Mr William David Robert Habergham | 2016-10-01 - 2023-06-16 | 8/1959 | Significant influence or control |