Company information:
New Bridge Street Invoicing Limited (No: 00443185)
Address: 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Status: Liquidation
Incorporated: 10-Apr-1947
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Sep-2020
Industry Class: 74990 - Non-trading company
Current Director: RICHARD MARK GREENSMITH ( DOB: Jun-1973 From: Apr-2016 )
Current Director: ALASDAIR JAMES PEACH ( DOB: Jun-1970 From: Aug-2019 )
Current Director: JONATHAN TIMMIS ( DOB: Jun-1975 From: Dec-2017 )
Current Secretary: CHRISTINE ANNE-MARIE LOGAN ( From: Dec-2014 )
Resigned Director: HENNING LANG ANDERSEN ( DOB: Jan-1963 From: Jul-2012 To: May-2013 )
Resigned Director: MARIA RITA BUXTON-SMITH ( DOB: Apr-1965 From: Jul-2008 To: Nov-2010 )
Resigned Director: SALVATORE CAIZZONE ( DOB: Jun-1964 From: Aug-2011 To: May-2012 )
Resigned Director: PATRICK NORRIS CLEMENTS ( DOB: Jul-1964 From: Jun-2013 To: Apr-2016 )
Resigned Director: IAN DAVID CUTHBERT ( DOB: Apr-1941 From: Sep-1992 To: Nov-2000 )
Resigned Director: CANDIDA JANE DAVIES ( DOB: Dec-1973 From: Jul-2012 To: Dec-2017 )
Resigned Director: SHAUN KEVIN DAVIS ( DOB: Jan-1958 From: Aug-2004 To: Nov-2010 )
Resigned Director: MANISH DAWAR ( DOB: Dec-1965 From: Nov-2010 To: Jul-2012 )
Resigned Director: SIMON JEREMY EDWARDS ( DOB: Apr-1961 From: Feb-2011 To: Dec-2013 )
Resigned Director: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Aug-2004 To: Sep-2004 )
Resigned Director: MARTIN SPENCER KEELEY ( DOB: Mar-1956 From: Nov-2010 To: Aug-2011 )
Resigned Director: LRC INVESTMENTS LIMITED ( From: Sep-1992 To: Aug-2004 )
Resigned Director: ANTONY CLIVE PATRICK MANNION ( DOB: Feb-1961 From: Sep-2004 To: Nov-2010 )
Resigned Director: ALAN MACRAE VASS MARSHALL ( DOB: Feb-1932 From: Sep-1992 To: Jul-1993 )
Resigned Director: MARK MORAN ( DOB: Apr-1960 From: Aug-2004 To: Nov-2010 )
Resigned Director: WILLIAM RICHARD MORDAN ( DOB: Sep-1969 From: Nov-2010 To: Oct-2015 )
Resigned Director: ANDREW JOHN NEWLAND REYNOLDS ( DOB: Jan-1944 From: Nov-2000 To: Aug-2004 )
Resigned Director: GARRY WATTS ( DOB: Dec-1956 From: Aug-2004 To: Nov-2010 )
Resigned Secretary: MARIA RITA BUXTON SMITH ( From: Sep-2005 To: Nov-2010 )
Resigned Secretary: LRC SECRETARIAL SERVICES LIMITED ( From: Sep-1992 To: Sep-2005 )
Resigned Secretary: ELIZABETH ANNE RICHARDSON ( From: Nov-2010 To: Dec-2014 )
Persons of Significant Control:
London International Group Limited, 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-10)
Lrc Investments Limited, 103-105 Bath Road, Slough, SL1 3UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-10)