PETER BARRATT'S (G & S) LIMITED - BRENTFORD


Overview

PETER BARRATT'S (G & S) LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
PETER BARRATT'S (G & S) LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343665. The accounts status is DORMANT.

PETER BARRATT'S (G & S) LIMITED - BRENTFORD

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 / 12 27/12/2015

Registered Office

WYEVALE GARDEN CENTRES SYON PARK
BRENTFORD
MIDDLESEX
TW8 8JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILS OLIN STEINMEYER Sep 1970 German Director 2012-10-19 CURRENT
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2012-11-19 CURRENT
SARAH ELIZABETH RATCLIFFE Apr 1964 British Director 2007-08-15 UNTIL 2008-11-03 RESIGNED
MR DAVID JULIAN PIERPOINT Apr 1968 British Director 2007-08-30 UNTIL 2010-05-11 RESIGNED
MR NICHOLAS CHARLES GILMOUR MARSHALL Jan 1950 British Director 2009-02-24 UNTIL 2012-10-22 RESIGNED
MR WILLIAM ANDREW LIVINGSTON Jun 1967 British Director 2007-08-15 UNTIL 2009-02-24 RESIGNED
MR RICHARD LEON KOZLOWSKI May 1963 British Director 2009-04-24 UNTIL 2010-09-30 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2009-02-24 UNTIL 2012-10-19 RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 2007-08-15 UNTIL 2008-09-01 RESIGNED
MR PETER BRIGDEN Dec 1969 British Director 2007-10-24 UNTIL 2009-03-20 RESIGNED
ATHOLL INCORPORATIONS LIMITED Corporate Director 2007-08-15 UNTIL 2007-08-15 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Secretary 2007-08-15 UNTIL 2008-11-03 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Secretary 2009-06-04 UNTIL 2012-10-19 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-08-15 UNTIL 2007-08-15 RESIGNED
MR NILS OLIN STEINMEYER Secretary 2012-10-19 UNTIL 2016-02-11 RESIGNED
MR BARRY JOHN STEVENSON Dec 1959 British Director 2007-08-15 UNTIL 2008-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wyevale Aquisitions Borrower Limited 2016-04-06 Brentford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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