ROGER BULLIVANT LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

ROGER BULLIVANT LIMITED is a Private Limited Company from SWADLINCOTE ENGLAND and has the status: Active.
ROGER BULLIVANT LIMITED was incorporated 12 years ago on 24/06/2011 and has the registered number: 07681731. The accounts status is FULL and accounts are next due on 30/09/2024.

ROGER BULLIVANT LIMITED - SWADLINCOTE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

RB WALTON PARK
SWADLINCOTE
DERBYSHIRE
DE11 9DU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW CHARGILL LIMITED (until 02/08/2011)
NEW CHARGRILL LIMITED (until 24/06/2011)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GEORGE ALCORN Oct 1961 British Director 2014-11-07 CURRENT
MR GRAHAM JAMES TRAFFORD Jul 1972 British Director 2011-07-28 CURRENT
MR MARTIN JOHN PEDLEY Jul 1965 British Director 2023-09-13 CURRENT
MR DAVID WAYNE CLEMENT Nov 1966 British Director 2021-07-23 CURRENT
MRS PHILOMENA WEBSTER Apr 1957 British Director 2011-06-24 UNTIL 2011-07-28 RESIGNED
MR DIDIER VERROUIL Feb 1954 French Director 2012-11-21 UNTIL 2017-12-31 RESIGNED
MR HUGH SLOAN Jun 1957 British Director 2013-02-18 UNTIL 2021-03-31 RESIGNED
MARTIN PRATT Dec 1960 British Director 2011-07-28 UNTIL 2012-11-21 RESIGNED
MRS GILLIAN VANESSA PRATT Nov 1960 British Director 2011-06-24 UNTIL 2011-07-28 RESIGNED
MR JOHN CHARLES WHITMORE PATCH Apr 1953 British Director 2011-07-28 UNTIL 2015-10-31 RESIGNED
MR PHILIP JOHN HINES Aug 1966 British Director 2012-11-21 UNTIL 2023-09-21 RESIGNED
MR JULIAN PAUL GATWARD Oct 1966 British Director 2012-03-01 UNTIL 2014-06-30 RESIGNED
MR GARY FARNELL Oct 1965 British Director 2015-05-15 UNTIL 2017-11-30 RESIGNED
MR ROBERT ALEC BROWN Jun 1963 British Director 2011-07-28 UNTIL 2012-12-20 RESIGNED
MRS CHARLOTTE LOUISE BROWN May 1971 British Director 2011-06-24 UNTIL 2011-07-28 RESIGNED
MR CLIFFORD JOHN WREN May 1960 British Director 2018-06-12 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci 2016-04-06 92000 Nanterre   Ownership of shares 75 to 100 percent

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