FRIMLEY BIDCO LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
FRIMLEY BIDCO LIMITED is a Private Limited Company from CAMBERLEY and has the status: Dissolved - no longer trading.
FRIMLEY BIDCO LIMITED was incorporated 12 years ago on 05/08/2011 and has the registered number: 07730980. The accounts status is FULL.
FRIMLEY BIDCO LIMITED was incorporated 12 years ago on 05/08/2011 and has the registered number: 07730980. The accounts status is FULL.
FRIMLEY BIDCO LIMITED - CAMBERLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2018 |
Registered Office
UNIT 4 ALBANY PARK
CAMBERLEY
SURREY
GU16 7PQ
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 RICHARD CHESHIRE | Feb 1968 | British | Director | 2011-10-14 | CURRENT |
MRS MARGARETA CAROLINE ELISABET WULLRICH | Apr 1973 | Swedish | Director | 2018-05-16 | CURRENT |
MR ADRIAN PAUL LURIE | Feb 1973 | British | Director | 2013-02-15 UNTIL 2016-10-28 | RESIGNED |
MR ROBERT MARK LEDGER | Nov 1955 | British | Director | 2013-07-25 UNTIL 2017-06-16 | RESIGNED |
ROBERT LEDGER | British | Secretary | 2013-07-25 UNTIL 2017-06-16 | RESIGNED | |
MR MICHAEL JAMES TATTERSFIELD | Dec 1965 | American,Mexican | Director | 2019-06-18 UNTIL 2019-12-06 | RESIGNED |
MR MICHAEL TATTERSFIELD | Dec 1965 | American | Director | 2016-10-28 UNTIL 2017-03-28 | RESIGNED |
MR MARK HENRY STOREY | Oct 1961 | Director | 2011-08-05 UNTIL 2011-10-14 | RESIGNED | |
MR MARK HENRY STOREY | Oct 1961 | Director | 2013-02-15 UNTIL 2013-08-02 | RESIGNED | |
MR MANUEL MARTINEZ | Jun 1969 | Spanish | Director | 2016-10-28 UNTIL 2017-07-03 | RESIGNED |
MR GREGOIRE AMIGUES | Dec 1966 | French | Director | 2016-10-28 UNTIL 2017-03-28 | RESIGNED |
MR ROBERT CHRISTOPHER HUNT | May 1972 | British | Director | 2011-10-14 UNTIL 2013-05-08 | RESIGNED |
MR ANTHONY THOMPSON | Jul 1966 | Usa | Director | 2016-10-28 UNTIL 2016-12-31 | RESIGNED |
MR TIMOTHY JAMES HENNESSY | Sep 1961 | American | Director | 2017-03-28 UNTIL 2019-12-06 | RESIGNED |
MR IAN HENDERSON-LONDONO | Mar 1974 | British | Director | 2013-02-15 UNTIL 2016-10-28 | RESIGNED |
MR MICHAEL CHARLES WESTON DOWELL | Aug 1955 | British | Director | 2013-07-25 UNTIL 2017-11-17 | RESIGNED |
MR NIREN CHAUDHARY | Jan 1963 | British | Director | 2017-03-28 UNTIL 2019-06-18 | RESIGNED |
MR JOSHUA ALAN CHARLESWORTH | Nov 1974 | British,Canadian | Director | 2017-07-03 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Grace Ianna Henderson-London | 2016-08-01 - 2016-10-28 | 3/1974 | Camberley Surrey |
Significant influence or control Significant influence or control as firm |
Frimley Topco Limited | 2016-07-01 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |