BDE LAW LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
BDE LAW LIMITED is a Private Limited Company from NEWPORT and has the status: Dissolved - no longer trading.
BDE LAW LIMITED was incorporated 12 years ago on 10/04/2012 and has the registered number: 08023674. The accounts status is FULL.
BDE LAW LIMITED was incorporated 12 years ago on 10/04/2012 and has the registered number: 08023674. The accounts status is FULL.
BDE LAW LIMITED - NEWPORT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
ADMIRAL HOUSE
NEWPORT
NP20 4AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2020 | 24/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RHODRI LLYWELYN TILSLEY | Jan 1978 | British | Director | 2013-05-01 | CURRENT |
STUART JOHN MORGAN | Mar 1966 | British | Director | 2016-04-15 | CURRENT |
ADAM ALEXANDER GAVIN | Feb 1981 | British | Director | 2017-08-07 | CURRENT |
MR MICHAEL JOHN CORDNER | Mar 1965 | British | Director | 2013-05-01 | CURRENT |
DANIEL JOHN CAUNT | Secretary | 2014-09-22 | CURRENT | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2012-04-10 UNTIL 2012-04-10 | RESIGNED |
DAVID GRAHAM STEVENS | Jan 1962 | British | Director | 2012-04-10 UNTIL 2013-05-01 | RESIGNED |
PAUL JAMIE MORGAN | Oct 1976 | British | Director | 2013-05-01 UNTIL 2019-09-06 | RESIGNED |
MR JULIAN JAMES LEWIS | Dec 1963 | British | Director | 2013-05-01 UNTIL 2020-12-31 | RESIGNED |
LEIGHTON HODGES | Nov 1975 | British | Director | 2014-08-27 UNTIL 2017-07-28 | RESIGNED |
LORNA ELLEN CONNELLY | Mar 1970 | British | Director | 2013-05-01 UNTIL 2015-11-16 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-10 UNTIL 2012-04-10 | RESIGNED | ||
MARK ROBERT WATERS | Secretary | 2012-04-10 UNTIL 2014-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Admiral Law Limited | 2019-01-01 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Admiral Group Plc | 2016-04-06 - 2019-01-01 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |