Company information:
Bullitt Midco Limited (No: 10914099)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 14-Aug-2017
Accounts Next Due: 14-May-2019
Next Confirmation Statement Due: 27-Aug-2019
Industry Class: 74990 - Non-trading company
Current Director: JAMES MCLELLAND AUSTIN ( DOB: Nov-1969 From: Mar-2019 )
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: OLIVER BRADLEY BOWER ( DOB: Aug-1976 From: Aug-2017 To: Mar-2019 )
Resigned Director: KURT DEMEULENEERE ( DOB: Oct-1968 From: Jan-2018 To: Mar-2019 )
Resigned Director: PIETER CORNELIS KNOOK ( DOB: Nov-1958 From: Sep-2017 To: Oct-2018 )
Resigned Director: CARL ANTHONY LAVIN ( DOB: Mar-1977 From: Aug-2017 To: Mar-2019 )
Resigned Director: ANDY JONATHAN JAMES MORRIS ( DOB: Jul-1962 From: Sep-2017 To: Jan-2018 )
Resigned Director: PETER WARREN STEPHENS ( From: Sep-2017 To: Mar-2019 )
Resigned Director: THOMAS SWEET-ESCOTT ( DOB: Sep-1957 From: Aug-2017 To: Mar-2019 )
Resigned Secretary: EMMANUELLE STRAUVEN ( From: Oct-2017 To: Mar-2019 )
Persons of Significant Control:
Bullitt Topco 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: 2017-08-14)