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 - KENT

This company is listed in the following categories:
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

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