TRACEY MALONE ORIGINALS LIMITED - BRACKNELL


Overview

TRACEY MALONE ORIGINALS LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
TRACEY MALONE ORIGINALS LIMITED was incorporated 15 years ago on 19/09/2008 and has the registered number: 06703243. The accounts status is FULL.

TRACEY MALONE ORIGINALS LIMITED - BRACKNELL

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

VENTURE HOUSE 2 ARLINGTON SQUARE
BRACKNELL
BERKSHIRE
RG12 1WA

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 JEREMY ANTHONY PHILIP RANDALL Jul 1964 British Director 2012-09-01 CURRENT
MISS SHARON MARY COLLINS Sep 1974 British Director 2009-05-25 CURRENT
MR PETER SHEPHERD Secretary 2016-12-01 CURRENT
DR MICHAEL JOHN FLYNN May 1942 British Director 2012-09-01 UNTIL 2013-11-29 RESIGNED
MR JAMES DOUGLAS HUNTER Jan 1967 British Director 2014-03-24 UNTIL 2016-11-30 RESIGNED
MR JEREMY ANTHONY PHILIP RANDALL Jul 1964 British Director 2008-09-19 UNTIL 2009-05-31 RESIGNED
MR JAMES DOUGLAS HUNTER Secretary 2014-03-24 UNTIL 2016-11-30 RESIGNED
MR KELLY JOHN ANDREWS Secretary 2012-01-23 UNTIL 2014-03-24 RESIGNED
MR NATHAN STANTON Secretary 2011-07-23 UNTIL 2011-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Venture Life Group Plc 2016-04-06 Bracknell   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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