RESPOND GROUP LIMITED - FRADLEY PARK
Company Profile | Company Filings |
Overview
RESPOND GROUP LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Active.
RESPOND GROUP LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240703. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RESPOND GROUP LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240703. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RESPOND GROUP LIMITED - FRADLEY PARK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
LINCOLN HOUSE
FRADLEY PARK
LICHFIELD
WS13 8RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GW 906 LIMITED (until 28/06/2006)
GW 906 LIMITED (until 28/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2015-07-10 | CURRENT |
MRS NICOLA MARRISON | May 1986 | British | Director | 2020-12-11 | CURRENT |
ANTHONY COREY PICKWORTH | Feb 1971 | British | Secretary | 2006-07-12 UNTIL 2007-02-16 | RESIGNED |
MR BIJAL MAHENDRA PATEL | Jan 1972 | British | Director | 2015-07-10 UNTIL 2016-09-08 | RESIGNED |
MR ROBERT WILLIAM TAYLOR | Oct 1956 | Director | 2007-02-16 UNTIL 2008-05-12 | RESIGNED | |
CATHAL PADRAIG NAUGHTON | May 1972 | Irish | Director | 2004-12-13 UNTIL 2006-12-04 | RESIGNED |
MR ERIC WAYNE MUSSER | Jul 1964 | United States | Director | 2008-03-12 UNTIL 2008-07-16 | RESIGNED |
MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2020-12-11 UNTIL 2022-06-09 | RESIGNED |
MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR | Nov 1959 | Dutch | Director | 2007-02-16 UNTIL 2009-09-01 | RESIGNED |
WALTER WILLIAM PASSMORE | Apr 1941 | British | Director | 2005-02-07 UNTIL 2007-02-16 | RESIGNED |
MR ALAN GIBSON SOMERVILLE | Apr 1963 | British | Director | 2015-07-10 UNTIL 2020-01-01 | RESIGNED |
CATHAL PADRAIG NAUGHTON | May 1972 | Irish | Secretary | 2004-12-13 UNTIL 2006-07-12 | RESIGNED |
MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR | Nov 1959 | Dutch | Secretary | 2009-04-03 UNTIL 2009-09-01 | RESIGNED |
MR RAPHAEL KANTELIP | Oct 1971 | French | Secretary | 2009-09-01 UNTIL 2011-01-06 | RESIGNED |
MR TIMOTHY FREDERICKS COEN | Sep 1955 | Secretary | 2009-04-03 UNTIL 2009-04-03 | RESIGNED | |
MR JULIAN TIMOTHY CUMMINGS | Secretary | 2011-01-07 UNTIL 2012-11-13 | RESIGNED | ||
MR ROBERT WILLIAM TAYLOR | Oct 1956 | Secretary | 2007-02-16 UNTIL 2009-04-03 | RESIGNED | |
GW INCORPORATIONS LIMITED | Corporate Director | 2004-09-24 UNTIL 2004-12-13 | RESIGNED | ||
VP STEPHEN DEXTER | Jun 1968 | Usa | Director | 2011-01-07 UNTIL 2012-12-01 | RESIGNED |
MR GORDON NEVILLE ASHWORTH | Sep 1962 | British | Director | 2006-06-29 UNTIL 2007-02-16 | RESIGNED |
MICHAEL BREARE | Aug 1968 | British | Director | 2004-12-13 UNTIL 2007-02-16 | RESIGNED |
VINCENT BURKETT | Dec 1964 | Usa | Director | 2012-12-01 UNTIL 2015-07-10 | RESIGNED |
MR BRUCE WARREN CAMERON | May 1952 | Other | Director | 2008-03-12 UNTIL 2009-04-03 | RESIGNED |
KAREN LOUISE CHALMERS | Jun 1965 | British | Director | 2020-01-01 UNTIL 2020-12-11 | RESIGNED |
MR TIMOTHY FREDERICKS COHEN | Sep 1955 | American | Director | 2008-05-12 UNTIL 2009-04-03 | RESIGNED |
MR BENJAMIN THOMAS KIDD DAVIS | Apr 1975 | New Zealand | Director | 2006-06-29 UNTIL 2006-11-17 | RESIGNED |
MR JULIAN TIMOTHY CUMMINGS | Sep 1971 | British | Director | 2011-01-07 UNTIL 2012-11-13 | RESIGNED |
MR SURESHCHANDRA VISHWAS SAKPAL | Jun 1970 | British | Director | 2015-07-10 UNTIL 2016-09-08 | RESIGNED |
MR JAMES FREDRICK HEAVEY | Nov 1972 | Irish | Director | 2004-12-13 UNTIL 2007-02-16 | RESIGNED |
JAMES HICKEY | Aug 1957 | American | Director | 2012-12-01 UNTIL 2015-07-10 | RESIGNED |
MS SANDRA ANN CUMMINGS | Jul 1964 | British | Director | 2016-09-08 UNTIL 2020-12-11 | RESIGNED |
MR MATTHEW LAVELLE | Apr 1966 | American | Director | 2009-04-03 UNTIL 2011-01-07 | RESIGNED |
MARC TEILLON | Feb 1974 | American | Director | 2012-12-01 UNTIL 2015-07-10 | RESIGNED |
MR RAPHAEL KANTELIP | Oct 1971 | French | Director | 2009-09-01 UNTIL 2011-01-06 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2004-09-24 UNTIL 2004-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gator Holdco (Uk) Ltd | 2019-04-23 | Sheffield South Yorkshire | Significant influence or control | |
Mr. Robert Smith | 2016-04-06 - 2019-04-23 | 12/1962 | Northampton | Significant influence or control |