BARTON COLD-FORM (UK) LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
BARTON COLD-FORM (UK) LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
BARTON COLD-FORM (UK) LIMITED was incorporated 14 years ago on 25/08/2009 and has the registered number: 07000736. The accounts status is FULL and accounts are next due on 30/09/2024.
BARTON COLD-FORM (UK) LIMITED was incorporated 14 years ago on 25/08/2009 and has the registered number: 07000736. The accounts status is FULL and accounts are next due on 30/09/2024.
BARTON COLD-FORM (UK) LIMITED - GLOUCESTER
This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products
25940 - Manufacture of fasteners and screw machine products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OPTIMAS OE SOLUTIONS LTD WATERWELLS DRIVE
GLOUCESTER
GL2 2FR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL TUFFY | May 1966 | British | Director | 2020-07-07 | CURRENT |
| MR. HUGH JOHN MCGRATH | Sep 1981 | Irish | Director | 2020-05-01 | CURRENT |
| MS ELISA MARIA ISABAL ORDONEZ | Sep 1976 | Spanish | Director | 2023-11-01 | CURRENT |
| MR THOMAS MARK NUNAN | Oct 1960 | British | Director | 2010-02-26 UNTIL 2015-10-30 | RESIGNED |
| MR PETER JAMES NEAGLE | Jan 1946 | English | Director | 2009-08-25 UNTIL 2010-10-13 | RESIGNED |
| MRS. REBECCA WEBER GOLDMAN | Aug 1956 | American | Director | 2017-11-20 UNTIL 2023-11-01 | RESIGNED |
| MR. JAMES HUGH ELLIS-REES | May 1957 | British | Director | 2016-03-30 UNTIL 2017-10-30 | RESIGNED |
| MR PHILIP TERENCE BALLARD | May 1973 | British | Director | 2015-10-30 UNTIL 2020-04-30 | RESIGNED |
| MR ERIC STRACHAN FORGAN | Secretary | 2013-10-15 UNTIL 2015-08-01 | RESIGNED | ||
| JOHN CHRISTOPHER LEEKSHA BAILEY | British | Secretary | 2010-09-14 UNTIL 2010-10-13 | RESIGNED | |
| JOHN CHRISTOPHER LEEKSMA BAILEY | British | Secretary | 2010-09-14 UNTIL 2011-05-31 | RESIGNED | |
| MR THOMAS MARK NUNAN | Oct 1960 | British | Director | 2010-02-26 UNTIL 2013-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Bamatter | 2016-04-06 - 2017-09-06 | 7/1956 | Gloucester | Significant influence or control |
| Mr Stanley Edme | 2016-04-06 - 2017-09-06 | 11/1972 | Gloucester | Significant influence or control |
| Ms Anesa Taher Chaibi | 2016-04-06 - 2017-09-06 | 5/1966 | Gloucester | Significant influence or control |
| Mr Matthew Ackerman | 2016-04-06 - 2017-09-06 | 8/1971 | Gloucester | Significant influence or control |
| Mr Joel Michael Rotroff | 2016-04-06 - 2017-09-06 | 2/1982 | Gloucester | Significant influence or control |
| Optimas Oe Solutions Ltd | 2016-04-06 | Gloucester | Ownership of shares 75 to 100 percent |