Company information:
Bictem Limited (No: 06591437)
Address: 4TH FLOOR ABBEY HOUSE 32, BOOTH STREET, MANCHESTER, M2 4AB
Status: Liquidation
Incorporated: 13-May-2008
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 09-Jul-2021
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: LUCA DONNINI ( DOB: Nov-1963 From: Nov-2019 )
Current Director: LUCA DONNINI ( DOB: Nov-1963 From: Nov-2019 )
Current Director: ALICE TEMPERLEY ( DOB: Jul-1975 From: Aug-2018 )
Current Secretary: EMMA CHRISTINE DAVIS ( From: Apr-2020 )
Resigned Director: NILS ULRIK GARDE DUE ( DOB: Jan-1963 From: Mar-2015 To: Nov-2015 )
Resigned Director: MATTHEW CHARLES EMERSON ( DOB: Sep-1966 From: Dec-2015 To: Jun-2017 )
Resigned Director: PATRICIA SANCHO ( DOB: Dec-1977 From: Jun-2017 To: Sep-2018 )
Resigned Director: LARS VON BENNIGSEN ( DOB: May-1972 From: May-2008 To: Mar-2015 )
Resigned Secretary: ERIC KOBY ( From: Feb-2012 To: Jun-2013 )
Resigned Secretary: RUPERT MAUNSELL ( From: May-2008 To: Jan-2012 )
Resigned Secretary: ALEXANDER MURRAY ( From: May-2018 To: Apr-2020 )
Persons of Significant Control:
Temperley Holdings Limited, Phoenix Brewery 13 Bramley Road, London, W10 6SZ, England: Ownership of shares – 75% or more (Notified: 2018-01-01)
Mrs Patricia Sancho, Phoenix Brewery 13 Bramley Road, London, W10 6SZ, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2017-06-28, Ceased: 2017-12-31)
Mr Matt Charles Emerson, Phoenix Brewery 13 Bramley Road, London, W10 6SZ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-28)