Company information:
Bullitt Mobile Limited (No: 06945690)
Address: C/O RSM UK RESTRUCTURING ADVISORY LLP, 8TH FLOOR CENTRAL SQUARE, LEEDS, WEST YORKSHIRE, LS1 4DL
Status: Company in liquidation
Incorporated: 26-Jun-2009
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 25-Apr-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: COLIN BATT ( DOB: Apr-1958 From: Mar-2019 )
Current Director: DAVID FLOYD ( DOB: Oct-1962 From: Mar-2019 )
Current Director: RICHARD WILLIAM WHARTON ( DOB: Jun-1972 From: Mar-2019 )
Resigned Director: JAMES MCLELLAND AUSTIN ( DOB: Nov-1969 From: Mar-2019 To: Mar-2023 )
Resigned Director: COLIN BATT ( DOB: Apr-1958 From: Jun-2009 To: Sep-2017 )
Resigned Director: KURT DEMEULENEERE ( DOB: Oct-1968 From: Jan-2018 To: Mar-2019 )
Resigned Director: DAVID STEPHEN FLOYD ( DOB: Oct-1962 From: Jun-2009 To: Sep-2017 )
Resigned Director: WILLIAM ROBERT GRESTY ( DOB: Mar-1980 From: Mar-2023 To: Jul-2023 )
Resigned Director: ANDY JONATHAN JAMES MORRIS ( DOB: Jul-1962 From: Sep-2017 To: Jan-2018 )
Resigned Director: NIGEL ALAN REES ( DOB: Jan-1971 From: Jan-2011 To: Dec-2011 )
Resigned Director: PETER WARREN STEPHENS ( From: Apr-2017 To: Mar-2019 )
Resigned Director: RICHARD WILLIAM WHARTON ( From: Dec-2009 To: Sep-2017 )
Resigned Secretary: COLIN BATT ( From: Jun-2009 To: Sep-2017 )
Persons of Significant Control:
Bullitt Group Limited, One Valpy Valpy Street, Reading, RG1 1AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-11)