LONDONMETRIC BOGNOR REGIS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDONMETRIC BOGNOR REGIS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDONMETRIC BOGNOR REGIS LIMITED was incorporated 9 years ago on 27/01/2015 and has the registered number: 09409081. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LONDONMETRIC BOGNOR REGIS LIMITED was incorporated 9 years ago on 27/01/2015 and has the registered number: 09409081. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LONDONMETRIC BOGNOR REGIS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ONE
LONDON
W1J 5HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOGNOR REGIS WAREHOUSE LIMITED (until 19/08/2019)
BOGNOR REGIS WAREHOUSE LIMITED (until 19/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2019-07-18 | CURRENT |
MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2019-07-18 | CURRENT |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2019-07-18 | CURRENT |
MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2019-07-18 | CURRENT |
MS JADZIA ZOFIA DUZNIAK | Secretary | 2019-07-18 | CURRENT | ||
MR ANUKUL UBONNUCH | Sep 1959 | Thai | Director | 2015-01-27 UNTIL 2019-07-18 | RESIGNED |
MR KRITTAWAT TAECHAUBOL | Nov 1991 | Thai | Director | 2018-04-30 UNTIL 2019-07-18 | RESIGNED |
MR APICHAI TAECHAUBOL | May 1956 | Thai | Director | 2015-01-27 UNTIL 2019-05-06 | RESIGNED |
MR THUMRONG CHIENTACHAKUL | Mar 1958 | Thai | Director | 2015-01-27 UNTIL 2018-04-30 | RESIGNED |
MR APICHAI TAECHAUBOL | Secretary | 2015-01-27 UNTIL 2019-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Londonmetric Property Plc | 2019-07-18 | London | Ownership of shares 75 to 100 percent | |
Mr Apichai Taechaubol | 2017-01-27 - 2019-07-18 | 5/1956 | London | Significant influence or control |