Company information:
Julian House Trading Limited (No: 03450273)
Address: 1 KELSO PLACE, UPPER BRISTOL ROAD, BATH, BA1 3AU, ENGLAND
Status: Active
Incorporated: 15-Oct-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Current Director: STEPHEN MICHAEL ALLEN ( DOB: Mar-1972 From: Oct-2022 )
Current Director: HELEN CLARE BEDSER ( DOB: Oct-1972 From: Aug-2016 )
Current Director: MATTHEW BRIAN CUNIO ( DOB: Feb-1965 From: Jun-2022 )
Current Director: MATTHEW BRIAN CUNIO ( DOB: Feb-1965 From: Jun-2022 )
Current Director: JULIAN HOUSE ( DOB: Apr-1972 From: Mar-2023 )
Current Director: DAVID ANDREW MCDONALD ( DOB: Feb-1966 From: May-2016 )
Current Secretary: LAURA CLAIRE BAXTER ( From: Aug-2021 )
Resigned Director: PHILIP JOHN ADDIS ( DOB: Jul-1952 From: Jul-2013 To: Sep-2019 )
Resigned Director: ROBERT JOHN ALDERMAN ( DOB: Aug-1935 From: Oct-1997 To: Mar-2011 )
Resigned Director: ROBERT ALEXANDER BARCLAY ( DOB: Jul-1954 From: Jun-2011 To: Dec-2011 )
Resigned Director: JOHN EDWARD BARNETT ( DOB: Apr-1970 From: Nov-2014 To: Mar-2017 )
Resigned Director: PETER JOHN DENNING ( DOB: Feb-1967 From: Jan-2012 To: Jan-2019 )
Resigned Director: KIRSTY ANN EASTHAM ( DOB: Aug-1974 From: Aug-2019 To: Mar-2022 )
Resigned Director: TIMOTHY GEORGE MICHAEL GRAHAM ( DOB: Jun-1946 From: Oct-1997 To: May-2011 )
Resigned Director: CATHERINE MARGARET HALLAM ( DOB: Apr-1958 From: Sep-2017 To: Jan-2020 )
Resigned Director: JULIA HILTON ( DOB: Oct-1976 From: Mar-2022 To: Nov-2022 )
Resigned Director: BARRY GLYN HUGHES ( DOB: Jul-1972 From: Sep-2018 To: Aug-2019 )
Resigned Director: DAVID JONATHAN LYON ( From: Mar-2011 To: Jul-2012 )
Resigned Director: PHILIP DUNCAN GEOFFREY MARSHALL ( DOB: Mar-1969 From: Jul-2011 To: Oct-2017 )
Resigned Director: CHRISTOPHER JOHN PHILLIPS ( From: Oct-1997 To: Mar-2011 )
Resigned Director: GEORGE MAURICE READ ( From: Jun-2011 To: Sep-2014 )
Resigned Director: NIGEL JOHN ROBERTS ( DOB: Jan-1961 From: Jul-2011 To: May-2018 )
Resigned Director: CHRISTOPHER PAUL STOCKHAM ( DOB: Jul-1971 From: Aug-2019 To: Sep-2023 )
Resigned Director: SUSAN JANE STONES ( From: Oct-2011 To: Jul-2013 )
Resigned Director: NORMAN IAN SUTHERLAND ( From: Oct-1997 To: May-2011 )
Resigned Director: CHRISTINE GAY TUCKERMAN ( DOB: Apr-1960 From: Mar-2011 To: Mar-2015 )
Resigned Director: STEWART WHITE ( From: Jul-2012 To: Apr-2014 )
Resigned Director: CATHERINE ANN WILLIAMS ( DOB: Aug-1950 From: Mar-2011 To: Jul-2012 )
Resigned Secretary: ROBERT ALEXANDER BARCLAY ( From: Jun-2011 To: Dec-2011 )
Resigned Secretary: PETER JOHN DENNING ( From: Jan-2012 To: Sep-2013 )
Resigned Secretary: PATRICIA JULIE KEEN ( From: Oct-2018 To: Aug-2021 )
Resigned Secretary: HELENE HJORDIS LAW ( From: Sep-2013 To: Oct-2018 )
Resigned Secretary: NORMAN IAN SUTHERLAND ( From: Oct-1997 To: May-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1997 To: Oct-1997 )
Persons of Significant Control:
Julian House, 55 New King Street, Bath, BA1 2BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)