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 - LONDON

This company is listed in the following categories:
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

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