Company information:
288 Group Limited (No: 02000413)
Address: RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, BH8 8EX
Status: Active
Incorporated: 14-Mar-1986
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: STEPHEN RICHARD ALLEN ( DOB: Oct-1959 From: Dec-1991 )
Current Director: MAX ALLEN ( DOB: Jun-1997 From: Mar-2023 )
Current Director: MAX ALLEN ( DOB: Jun-1997 From: Mar-2023 )
Current Director: ALEXANDER CAMPBELL ( DOB: May-1976 From: Jul-2019 )
Current Director: IAN GLEN ( DOB: Jul-1973 From: Jun-1998 )
Current Director: PETER DANIEL OWEN ( DOB: Jan-1964 From: May-2004 )
Current Director: PETER JOHN ROBINSON ( DOB: Feb-1969 From: Sep-2008 )
Current Secretary: PETER DANIEL OWEN ( DOB: Jan-1964 From: Jun-1998 )
Resigned Director: RUPERT JAMES ELLWOOD ( DOB: Mar-1973 From: May-2022 To: Dec-2022 )
Resigned Director: JASON MARK LEAVESLEY ( DOB: Nov-1971 From: Aug-2005 To: Mar-2012 )
Resigned Director: LUCY MACKENZIE ( DOB: Mar-1987 From: Jul-2019 To: May-2023 )
Resigned Director: ROBIN PARKES ( DOB: Nov-1983 From: Jul-2019 To: May-2023 )
Resigned Director: PETER JOHN ROBINSON ( DOB: Feb-1969 From: Sep-2008 To: Jul-2019 )
Resigned Director: ALAN WESLEY WALLACE ( DOB: Aug-1943 From: Oct-2007 To: Apr-2010 )
Resigned Secretary: MARYANNE MAY CLABON ( DOB: Nov-1963 From: Dec-1991 To: Jun-1998 )
Persons of Significant Control:
Mr Stephen Richard Allen, Russell House Oxford Road, Bournemouth, BH8 8EX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-31)