DOC BIDCO LIMITED - NORTHAMPTONSHIRE
Company Profile | Company Filings |
Overview
DOC BIDCO LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Dissolved - no longer trading.
DOC BIDCO LIMITED was incorporated 10 years ago on 07/08/2013 and has the registered number: 08641909. The accounts status is GROUP.
DOC BIDCO LIMITED was incorporated 10 years ago on 07/08/2013 and has the registered number: 08641909. The accounts status is GROUP.
DOC BIDCO LIMITED - NORTHAMPTONSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
COBBS LANE
NORTHAMPTONSHIRE
NN29 7SW
This Company Originates in : United Kingdom
Previous trading names include:
MONKEYSTREAM LIMITED (until 15/10/2013)
MONKEYSTREAM LIMITED (until 15/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2021 | 17/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
MR KENNETH CHARLES WILSON | Sep 1966 | British | Director | 2018-07-30 | CURRENT |
MS EMILY CLARE REICHWALD | Dec 1975 | British | Director | 2017-11-13 | CURRENT |
MR JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2016-04-11 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-08-07 UNTIL 2014-01-14 | RESIGNED | ||
SLC REGISTRARS LIMITED | Corporate Secretary | 2014-04-04 UNTIL 2018-08-20 | RESIGNED | ||
MR DAVID ROLF SUDDENS | Sep 1947 | British | Director | 2014-08-11 UNTIL 2015-08-31 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2013-08-07 UNTIL 2013-10-14 | RESIGNED |
MR CHRISTOPHER JAMES NORTH | Apr 1985 | British | Director | 2013-10-14 UNTIL 2015-01-09 | RESIGNED |
MR CHRISTOPHER JAMES NORTH | Apr 1985 | British | Director | 2019-12-12 UNTIL 2020-12-30 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2013-08-07 UNTIL 2013-10-14 | RESIGNED |
MR STEPHEN MATTHEW MURRAY | Jul 1960 | British | Director | 2014-10-27 UNTIL 2017-09-30 | RESIGNED |
CHERYL YVONNE HOOD | Sep 1969 | British | Director | 2014-01-14 UNTIL 2019-12-11 | RESIGNED |
HENRIK HOLMARK | Mar 1965 | Danish | Director | 2014-12-03 UNTIL 2015-09-30 | RESIGNED |
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2013-10-14 UNTIL 2014-01-14 | RESIGNED |
ALLAN ALEXANDER WRIGHT | Secretary | 2014-01-14 UNTIL 2014-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Doc Midco Limited | 2016-04-06 | Wollaston Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |