Company information:
04447504 Ltd (No: 04447504)
Address: 16 GOONWARTHA ROAD, LOOE, PL13 2PJ, ENGLAND
Status: Active
Incorporated: 27-May-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON CHARLES BARKER ( DOB: Nov-1959 From: Dec-2009 )
Current Director: ANTONIE HENDRIK JACOBUS WIESE ( DOB: Jan-1965 From: Mar-2012 )
Current Secretary: SIMON CHARLES BARKER ( From: Dec-2009 )
Resigned Director: SIMON CHARLES BARKER ( DOB: Nov-1959 From: Nov-2005 To: Mar-2006 )
Resigned Director: MURRAY HOWARD D'ALMEIDA ( DOB: Jan-1948 From: Mar-2012 To: Mar-2019 )
Resigned Director: TREVOR DIETZ ( DOB: Apr-1955 From: Mar-2012 To: Dec-2017 )
Resigned Director: BRIAN ROBERT HALL ( DOB: Apr-1959 From: Mar-2012 To: May-2016 )
Resigned Director: SUSAN MARGARET MINNEKEER ( From: Sep-2004 To: Oct-2004 )
Resigned Director: WAYNE SHARPE ( DOB: Apr-1957 From: Jun-2002 To: Mar-2012 )
Resigned Director: KEITH JOHN SPRINGALL ( DOB: Dec-1955 From: Mar-2005 To: Oct-2005 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-2002 To: Jun-2002 )
Resigned Secretary: MARIA GIAMBRONE ( DOB: May-1975 From: Nov-2005 To: Nov-2006 )
Resigned Secretary: LALIT LOCHAB ( DOB: Apr-1965 From: Nov-2006 To: Feb-2009 )
Resigned Secretary: ELIETTE LOZEIL ( DOB: Jul-1975 From: Feb-2009 To: Dec-2009 )
Resigned Secretary: SUSAN MARGARET MINNEKEER ( From: Jun-2002 To: Mar-2005 )
Resigned Secretary: NARDA KELLY MAY SMITHERS ( From: Mar-2005 To: Nov-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-2002 To: Jun-2002 )
Persons of Significant Control:
Bartercard Ltd, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)