BUTTONCABLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUTTONCABLE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BUTTONCABLE LIMITED was incorporated 19 years ago on 23/11/2004 and has the registered number: 05294246. The accounts status is TOTAL EXEMPTION FULL.
BUTTONCABLE LIMITED was incorporated 19 years ago on 23/11/2004 and has the registered number: 05294246. The accounts status is TOTAL EXEMPTION FULL.
BUTTONCABLE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 27/02/2021 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2021 | 26/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2021-11-09 | CURRENT |
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
MR NICHOLAS CLAUD MOURANT | Sep 1958 | British | Secretary | 2004-12-30 UNTIL 2005-03-07 | RESIGNED |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2005-03-07 UNTIL 2013-10-15 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Director | 2005-03-07 UNTIL 2005-08-22 | RESIGNED |
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2005-03-07 UNTIL 2012-02-29 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2005-03-07 UNTIL 2013-01-02 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
LYNDA JANE HEYWOOD | Jun 1964 | British | Director | 2016-08-11 UNTIL 2022-01-24 | RESIGNED |
KAREN LESLEY ATKINSON | May 1961 | British | Director | 2004-12-30 UNTIL 2005-03-07 | RESIGNED |
MS KATHERINE THERESE KOCH | Oct 1970 | British | Director | 2016-06-21 UNTIL 2017-10-06 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-08-22 UNTIL 2015-01-23 | RESIGNED |
MR BHAVESH MISTRY | Mar 1972 | British | Director | 2018-10-29 UNTIL 2021-07-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-23 UNTIL 2004-12-30 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-23 UNTIL 2004-12-30 | RESIGNED | ||
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2022-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Holdings Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |