Company information:
K R Postlethwaite Ltd (No: 04281301)
Address: 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 09-Apr-2001
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 18-Sep-2019
Industry Class: 74990 - Non-trading company
Current Director: IAN MICHAEL KELLY ( DOB: Sep-1963 From: Dec-2016 )
Current Director: STEVEN JOHN PREDDY ( DOB: Oct-1959 From: Dec-2016 )
Current Director: JAKE HOCKLEY WRIGHT ( DOB: Aug-1972 From: Feb-2018 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Dec-2016 )
Resigned Director: NEIL STEPHEN BARKER ( DOB: Feb-1974 From: Dec-2016 To: Feb-2018 )
Resigned Director: RUTH CHESMORE ( DOB: Jun-1967 From: Dec-2016 To: Dec-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: LANCE CHRISTIAN KNIGHT ( DOB: Sep-1976 From: Dec-2016 To: Jan-2017 )
Resigned Director: KEITH ROY POSTLETHWAITE ( From: Sep-2001 To: Dec-2016 )
Resigned Director: KAREN ANNE POSTLETHWAITE ( From: Sep-2004 To: Dec-2016 )
Resigned Secretary: KAREN ANNE POSTLETHWAITE ( From: Sep-2001 To: Dec-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2001 To: Sep-2001 )
Persons of Significant Control:
Bupa Dental Services Limited, 1 Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-23)
Mr Keith Roy Postlethwaite, Bupa House 15 - 19 Bloomsbury Way, London, WC1A 2BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-04, Ceased: 2016-12-23)