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Bartercard Exchange Limited (No: 03189919)

Address: 16 GOONWARTHA ROAD, C/O LOOE BUSINESS SOLUTIONS, LOOE, PL13 2PJ, ENGLAND

Status: Active

Incorporated: 24-Apr-1996

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 24-Apr-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: SIMON CHARLES BARKER ( DOB: Nov-1959   From: Jan-2010  )

Current Director: ANTONIE HENDRIK JACOBUS WIESE ( DOB: Jan-1965   From: Mar-2012  )

Current Secretary: SIMON CHARLES BARKER (   From: Jan-2010  )

Resigned Director: TIMOTHY ASHLEY-SPARKS ( DOB: Aug-1956   From: Jan-2010   To: May-2012  )

Resigned Director: SIMON CHARLES BARKER ( DOB: Nov-1959   From: Nov-2005   To: Mar-2006  )

Resigned Director: LEE ANNE BARTON (   From: Jan-2010   To: Jan-2011  )

Resigned Director: MAUREEN ANNE CHILDS ( DOB: Sep-1936   From: Apr-1996   To: Jul-1996  )

Resigned Director: TREVOR DIETZ ( DOB: Apr-1955   From: Mar-2012   To: Dec-2017  )

Resigned Director: ANDREW FEDEROWSKY ( DOB: Apr-1965   From: Feb-2001   To: Nov-2001  )

Resigned Director: PHILLIP ANDREW GIBSON ( DOB: May-1970   From: Mar-2012   To: Jun-2012  )

Resigned Director: BRIAN ROBERT HALL ( DOB: Apr-1959   From: Mar-2012   To: May-2016  )

Resigned Director: IAN CHARLES JONES ( DOB: Sep-1961   From: Aug-2003   To: Mar-2006  )

Resigned Director: ROBERT CHARLES KELLY ( DOB: Oct-1945   From: Oct-1999   To: Nov-2001  )

Resigned Director: BRIAN JOHN PAYNE ( DOB: Apr-1944   From: Apr-1996   To: Jul-1996  )

Resigned Director: GEORGE MARTIN PETCH ( DOB: Dec-1966   From: May-2001   To: Feb-2002  )

Resigned Director: GEORGE EDWARD SILVANUS ROBINSON ( DOB: Nov-1956   From: Feb-2002   To: Aug-2008  )

Resigned Director: BRIAN EDWARD SAMSON (   From: Jan-1999   To: Feb-2002  )

Resigned Director: WAYNE SHARPE ( DOB: Apr-1957   From: Nov-1996   To: Feb-2001  )

Resigned Director: WAYNE SHARPE ( DOB: Apr-1957   From: Nov-2001   To: Mar-2012  )

Resigned Director: KEITH JOHN SPRINGALL ( DOB: Dec-1955   From: Jun-2005   To: Oct-2005  )

Resigned Director: NICHOLAS ANDREI TAMMIK ( DOB: Apr-1960   From: Jul-1996   To: Feb-2002  )

Resigned Director: MICHAEL TIMONEY ( DOB: Jul-1967   From: Nov-1996   To: Jun-2003  )

Resigned Director: DAVID ERNEST WRIGHT ( DOB: Jun-1944   From: Jun-2005   To: Nov-2005  )

Resigned Secretary: DAVID RODERICK BRUCE BOYLE (   From: Jun-2000   To: Jan-2002  )

Resigned Secretary: MAUREEN ANNE CHILDS ( DOB: Sep-1936   From: Apr-1996   To: Jul-1996  )

Resigned Secretary: MARIA GIAMBRONE ( DOB: May-1975   From: Nov-2005   To: Nov-2006  )

Resigned Secretary: CAROLYN KERWICK (   From: Nov-2006   To: Jul-2008  )

Resigned Secretary: ELIETTE LOZEIL ( DOB: Jul-1975   From: Jul-2008   To: Jan-2010  )

Resigned Secretary: COLIN ANDREW MCWHIRTER ( DOB: Sep-1954   From: Jan-2002   To: Sep-2002  )

Resigned Secretary: SUSAN MARGARET MINNEKEER (   From: Oct-2003   To: Mar-2005  )

Resigned Secretary: BRIAN EDWARD SAMSON (   From: Dec-1998   To: Jun-2000  )

Resigned Secretary: NARDA KELLY MAY SMITHERS (   From: Mar-2005   To: Nov-2005  )

Resigned Secretary: DIANE LOUISE STAPLES (   From: Sep-2002   To: Oct-2003  )

Resigned Secretary: ROSEMARIE STREAMER ( DOB: Apr-1950   From: Jul-1996   To: May-1997  )

Resigned Secretary: NICHOLAS ANDREI TAMMIK ( DOB: Apr-1960   From: Nov-1996   To: Dec-1998  )

Persons of Significant Control:

Bartercard Uk Limited, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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