BULLITT MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BULLITT MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BULLITT MIDCO LIMITED was incorporated 6 years ago on 14/08/2017 and has the registered number: 10914099. The accounts status is NO ACCOUNTS FILED.
BULLITT MIDCO LIMITED was incorporated 6 years ago on 14/08/2017 and has the registered number: 10914099. The accounts status is NO ACCOUNTS FILED.
BULLITT MIDCO LIMITED - LONDON
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 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
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 WILLIAM WHARTON | Jun 1972 | English | Director | 2019-03-05 | CURRENT |
MR DAVID FLOYD | Oct 1962 | British | Director | 2019-03-05 | CURRENT |
MR COLIN BATT | Apr 1958 | British | Director | 2019-03-05 | CURRENT |
MR JAMES MCLELLAND AUSTIN | Nov 1969 | British | Director | 2019-03-05 | CURRENT |
MR THOMAS SWEET-ESCOTT | Sep 1957 | British | Director | 2017-08-14 UNTIL 2019-03-05 | RESIGNED |
MR PETER WARREN STEPHENS | Nov 1966 | American | Director | 2017-09-14 UNTIL 2019-03-05 | RESIGNED |
MR PIETER CORNELIS KNOOK | Nov 1958 | Dutch | Director | 2017-09-14 UNTIL 2018-10-22 | RESIGNED |
MR CARL ANTHONY LAVIN | Mar 1977 | British | Director | 2017-08-14 UNTIL 2019-03-05 | RESIGNED |
MR ANDY JONATHAN JAMES MORRIS | Jul 1962 | British | Director | 2017-09-14 UNTIL 2018-01-29 | RESIGNED |
MR KURT DEMEULENEERE | Oct 1968 | Belgian | Director | 2018-01-29 UNTIL 2019-03-05 | RESIGNED |
MR OLIVER BRADLEY BOWER | Aug 1976 | British | Director | 2017-08-14 UNTIL 2019-03-05 | RESIGNED |
MS EMMANUELLE STRAUVEN | Secretary | 2017-10-05 UNTIL 2019-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bullitt Topco Limited | 2017-08-14 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |