BDF HOLDINGS LIMITED - RENFREW
Company Profile | Company Filings |
Overview
BDF HOLDINGS LIMITED is a Private Limited Company from RENFREW SCOTLAND and has the status: Dissolved - no longer trading.
BDF HOLDINGS LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: SC243495. The accounts status is DORMANT.
BDF HOLDINGS LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: SC243495. The accounts status is DORMANT.
BDF HOLDINGS LIMITED - RENFREW
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 | 31/12/2019 |
Registered Office
30-32 FOUNTAIN DRIVE
RENFREW
PA4 9RF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2020 | 26/06/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK FRANKLIN | Sep 1969 | British | Director | 2018-10-03 | CURRENT |
MR WERNER DREYER | Nov 1966 | British | Director | 2020-07-20 | CURRENT |
MR PHILIP JAMES WHITECROSS | Oct 1963 | British | Director | 2005-07-27 UNTIL 2007-06-12 | RESIGNED |
WILLIAM ROBERT CHARTERS | Sep 1949 | British | Secretary | 2003-05-08 UNTIL 2005-07-27 | RESIGNED |
NIGEL JAMES HIORNS | Nov 1957 | British | Secretary | 2007-06-12 UNTIL 2016-12-22 | RESIGNED |
MR MARK SOUTH | Oct 1963 | British | Director | 2016-12-23 UNTIL 2020-07-20 | RESIGNED |
MR STEVEN RICHARD FINCH | Jul 1954 | British | Director | 2007-06-12 UNTIL 2016-12-22 | RESIGNED |
KEVIN QUINN | May 1960 | British | Director | 2007-06-12 UNTIL 2017-10-31 | RESIGNED |
JAMIE WILLIAM SMITH | Sep 1969 | British | Director | 2003-05-08 UNTIL 2004-05-16 | RESIGNED |
MR JOHN COLIN MOORE | Jul 1967 | British | Director | 2005-01-24 UNTIL 2007-06-12 | RESIGNED |
MR JOHN EWEN MCKERCHAR | May 1947 | British | Director | 2003-05-08 UNTIL 2010-05-28 | RESIGNED |
DENIS MICHAEL EMBLETON | Feb 1951 | British | Director | 2007-06-12 UNTIL 2015-02-27 | RESIGNED |
MR ALAN JAMES GIBSON | Jul 1955 | British | Director | 2005-07-27 UNTIL 2007-06-12 | RESIGNED |
LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 2003-02-06 UNTIL 2003-05-08 | RESIGNED | ||
KURT DAVID LOUGHRAN | Apr 1957 | British | Director | 2003-05-08 UNTIL 2007-06-12 | RESIGNED |
MR PHILIP JAMES WHITECROSS | Oct 1963 | British | Secretary | 2005-07-27 UNTIL 2007-06-12 | RESIGNED |
MR DAVID ANDREW LAWLER | Secretary | 2016-12-22 UNTIL 2017-09-08 | RESIGNED | ||
WILLIAM ROBERT CHARTERS | Sep 1949 | British | Director | 2003-05-08 UNTIL 2006-01-31 | RESIGNED |
MR ANDREW DAVID CHARTERS | May 1973 | British | Director | 2003-05-08 UNTIL 2008-05-28 | RESIGNED |
LESLEY ANNE BATTY | Nov 1961 | British | Director | 2017-10-31 UNTIL 2018-09-13 | RESIGNED |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-06 UNTIL 2003-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sunlight Clinical Solutions Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |