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 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.
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 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 |