BECK & POLLITZER HOLDINGS LIMITED - KENT
Company Profile | Company Filings |
Overview
BECK & POLLITZER HOLDINGS LIMITED is a Private Limited Company from KENT and has the status: Dissolved - no longer trading.
BECK & POLLITZER HOLDINGS LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268414. The accounts status is FULL.
BECK & POLLITZER HOLDINGS LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268414. The accounts status is FULL.
BECK & POLLITZER HOLDINGS LIMITED - KENT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
BURNHAM ROAD
KENT
DA1 5BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IVO VESSELINOV | Jul 1976 | British | Director | 2017-09-04 | CURRENT |
MR ROMAIN JEAN PATRICK PROUVOST | Aug 1979 | French | Director | 2016-09-19 | CURRENT |
MR ANDREW HODGSON | Sep 1965 | British | Director | 2013-09-02 | CURRENT |
MR IVO VESSELINOV | Secretary | 2017-09-04 | CURRENT | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2004-10-25 UNTIL 2004-12-15 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2004-10-25 UNTIL 2004-12-15 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2004-10-25 UNTIL 2004-12-17 | RESIGNED | ||
MR NORMAN DAVIES | Mar 1958 | British | Director | 2007-09-10 UNTIL 2010-12-17 | RESIGNED |
MR MICHAEL JAMES BARRY | May 1944 | British | Director | 2004-12-15 UNTIL 2012-05-28 | RESIGNED |
ANTHONY JOHN GILBERT | Sep 1951 | British | Director | 2005-11-01 UNTIL 2007-10-29 | RESIGNED |
STEPHEN MICHAEL SLATER | Mar 1958 | British | Director | 2004-12-15 UNTIL 2012-04-23 | RESIGNED |
MR FRASER DINNING RUNCIMAN | Jun 1959 | British | Director | 2011-05-09 UNTIL 2017-10-31 | RESIGNED |
MR ANTHONY DAVID PERCIVAL | Sep 1958 | British | Director | 2004-12-15 UNTIL 2008-07-11 | RESIGNED |
MR ANTHONY DAVID PERCIVAL | Sep 1958 | British | Director | 2012-07-02 UNTIL 2013-09-26 | RESIGNED |
MR FRASER DINNING RUNCIMAN | Secretary | 2011-05-09 UNTIL 2017-10-31 | RESIGNED | ||
STEPHEN MICHAEL SLATER | Mar 1958 | British | Secretary | 2004-12-15 UNTIL 2011-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B&P Acquisitionco Limited | 2016-04-06 | Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |