Company information:
Bbc Superfactors Ltd (No: 05021021)
Address: CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
Status: Liquidation
Incorporated: 20-Jan-2004
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 02-Mar-2019
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: NEIL MICHAEL CROXSON ( DOB: Apr-1968 From: Sep-2017 )
Resigned Director: LEE BICKERSTAFF ( From: Jul-2006 To: Sep-2017 )
Resigned Director: BTC (DIRECTORS) LTD ( From: Jan-2004 To: Jan-2004 )
Resigned Director: HENRY BUCKLEY ( From: Sep-2017 To: Sep-2018 )
Resigned Director: NICOLA CAMPBELL ( From: Jul-2006 To: Sep-2017 )
Resigned Director: DAVID PINNINGTON ( From: Jul-2016 To: Sep-2017 )
Resigned Director: STACEY LOUISE RASHEED ( From: Sep-2010 To: Sep-2018 )
Resigned Director: STEVEN REDDAWAY ( From: Jul-2006 To: Sep-2017 )
Resigned Director: PETER JOHN ROSTRON ( DOB: Dec-1955 From: Jan-2004 To: Jul-2006 )
Resigned Director: PETER CHARLES SEPHTON ( DOB: Apr-1959 From: Sep-2017 To: Sep-2018 )
Resigned Director: GARY SHULMAN ( DOB: Dec-1960 From: Jan-2004 To: Sep-2018 )
Resigned Director: DECLAN SHULMAN ( From: Oct-2014 To: Sep-2017 )
Resigned Secretary: BTC (SECRETARIES) LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: LEMONE MCVARISH ( DOB: Jun-1963 From: Jan-2004 To: Jul-2006 )
Resigned Secretary: LYNNE SHULMAN ( From: Jul-2006 To: Sep-2017 )
Persons of Significant Control:
Blackburn Brakes Holdings Limited, C/O Bbc Superfactors Ltd Oxford Street Works, Oxford Street, Accrington, BB5 1QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)