BISHOP FLEMING SECRETARIAL LIMITED - EXETER


Company Profile Company Filings

Overview

BISHOP FLEMING SECRETARIAL LIMITED is a Private Limited Company from EXETER and has the status: Active.
BISHOP FLEMING SECRETARIAL LIMITED was incorporated 16 years ago on 15/10/2004 and has the registered number: 05260931. The accounts status is DORMANT and accounts are next due on 31/05/2021.

BISHOP FLEMING SECRETARIAL LIMITED - EXETER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 31/05/2021

Registered Office

2ND FLOOR STRATUS HOUSE
EXETER
DEVON
EX1 3QS

This Company Originates in : United Kingdom
Previous trading names include:
REXPOWER LIMITED (until 11/05/2005)

Confirmation Statements

Last Statement Next Statement Due
28/09/2020 12/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MARK WILLIAMS Jan 1963 British Director 2018-01-11 CURRENT
MR ANDREW PHILIP SANDIFORD Nov 1971 British Director 2012-02-17 CURRENT
MR ALEXANDER ST JOHN ROBINS Nov 1968 British Director 2007-07-25 CURRENT
JONATHAN MARK WILLIAMS Secretary 2018-01-11 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-10-15 UNTIL 2004-11-05 RESIGNED
MR MATTHEW DUNCAN LEE Aug 1963 British Director 2007-01-26 UNTIL 2018-01-11 RESIGNED
JOSEPH HARGREAVES SCAIFE Sep 1968 British Director 2007-07-25 UNTIL 2018-01-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-15 UNTIL 2004-11-05 RESIGNED
MR CHARLES PETER THOMSON Sep 1957 British Director 2004-11-05 UNTIL 2017-01-01 RESIGNED
MR MATTHEW DUNCAN LEE Aug 1963 British Secretary 2004-11-05 UNTIL 2018-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bishop Fleming Investments Limited 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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