Company information:
Bodycove Limited (No: 03292923)
Address: THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND
Status: Active
Incorporated: 16-Dec-1996
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 49390 - Other passenger land transport
Current Director: PATRICK ANTHONY GALLAGHER ( DOB: Mar-1967 From: Mar-2020 )
Current Director: LIAM GRIFFIN ( DOB: Mar-1973 From: Mar-2020 )
Current Director: PAUL BRYAN SUTER ( DOB: Feb-1967 From: Mar-2020 )
Current Secretary: QAISER VAKANI ( From: Oct-2021 )
Resigned Director: ANDREW KENNETH BOLAND ( DOB: Dec-1969 From: Jun-2016 To: Mar-2020 )
Resigned Director: ADRIAN JOHN ALAN BOTT ( DOB: Jun-1956 From: Dec-1996 To: Jan-1997 )
Resigned Director: RICHARD JUXON COBB ( DOB: Mar-1969 From: Dec-1996 To: Jan-1997 )
Resigned Director: JAMES HALL DALE ( DOB: May-1940 From: Apr-2000 To: Dec-2007 )
Resigned Director: DEAN PETER DE BEER ( DOB: Jul-1962 From: Apr-2000 To: Jun-2016 )
Resigned Director: CHARLES WILLIAM DUNSTONE ( From: Jan-1997 To: Apr-2000 )
Resigned Director: ALLAN MARTIN EDWARDS ( DOB: Apr-1948 From: Feb-1997 To: May-1997 )
Resigned Director: SIMON GORDON ( DOB: Apr-1970 From: Jun-2018 To: Mar-2020 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Director: HALLMARK SECRETARIES LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Director: DAVID PETER JOHN ROSS ( DOB: Jul-1965 From: Jan-1997 To: Apr-2000 )
Resigned Director: DAVID GEORGE STICKLAND ( DOB: May-1969 From: Jun-2016 To: Jun-2018 )
Resigned Secretary: RICHARD JUXON COBB ( DOB: Mar-1969 From: Dec-1996 To: Dec-1998 )
Resigned Secretary: DEAN PETER DE BEER ( From: Apr-2000 To: Jan-2003 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Secretary: ANDREW ROSS HOHNE ( DOB: Jan-1968 From: Jan-2003 To: Jun-2016 )
Resigned Secretary: DAVID PETER JOHN ROSS ( DOB: Jul-1965 From: Jan-1997 To: Apr-2000 )
Persons of Significant Control:
Comcab (London) Ltd, The Point 37 North Wharf Road, London, W2 1AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)