BOGLE AND TIMMS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
BOGLE AND TIMMS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
BOGLE AND TIMMS LIMITED was incorporated 83 years ago on 21/11/1940 and has the registered number: 00364012. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOGLE AND TIMMS LIMITED was incorporated 83 years ago on 21/11/1940 and has the registered number: 00364012. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOGLE AND TIMMS LIMITED - LEICESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14
65 CHARTWELL DRIVE
LEICESTER
LE18 1AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
14
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON STEWARD | Jul 1970 | British | Director | 2021-12-31 | CURRENT |
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-04-15 | CURRENT | ||
MR. NEIL LAWRENCE JOWSEY | Aug 1964 | British | Director | 2018-09-07 | CURRENT |
STUART ANDREW JOHN CARMICHAEL | Oct 1966 | British | Secretary | 2002-04-30 UNTIL 2004-04-07 | RESIGNED |
MR. HORACE VINCENT DRAA III | Secretary | 2017-08-01 UNTIL 2019-04-15 | RESIGNED | ||
TIMOTHY LADBROOKE | British | Secretary | 2004-04-07 UNTIL 2016-12-31 | RESIGNED | |
MR. PAUL JOSEPH STANUKINAS | Secretary | 2016-12-31 UNTIL 2017-07-31 | RESIGNED | ||
MR DEREK WELSBY | Secretary | RESIGNED | |||
MR PAUL JOSEPH STANUKINAS | Jun 1976 | American | Director | 2016-03-01 UNTIL 2017-07-31 | RESIGNED |
MR. HORACE VINCENT DRAA III | Dec 1956 | American | Director | 2017-08-01 UNTIL 2020-07-02 | RESIGNED |
MR JOHN WHONE | Apr 1942 | British | Secretary | 1997-10-01 UNTIL 2002-04-30 | RESIGNED |
MR DAVID LEE RAWLINSON II | Jan 1976 | American | Director | 2016-03-01 UNTIL 2016-12-31 | RESIGNED |
MR JOHN STUART POYNOR | Oct 1950 | British | Director | RESIGNED | |
BRIAN NEESON | Jul 1950 | British | Director | 2004-04-07 UNTIL 2006-02-28 | RESIGNED |
MR MICHAEL KERINS | May 1964 | British | Director | 2006-02-28 UNTIL 2017-10-02 | RESIGNED |
MR MICHAEL GREGORY | Jul 1944 | British | Director | 2006-02-28 UNTIL 2015-09-01 | RESIGNED |
MR MALCOLM EDWARD BLACKWELL | Jun 1943 | British | Director | RESIGNED | |
MR JUSTIN NEIL CLARKE | Dec 1976 | British | Director | 2020-07-03 UNTIL 2021-12-31 | RESIGNED |
PETER ERIC CURTIS | Jun 1946 | British | Director | 2004-04-07 UNTIL 2010-12-31 | RESIGNED |
GREG HENDERSON DEAKIN | Dec 1973 | British | Director | 2002-04-30 UNTIL 2004-04-07 | RESIGNED |
MR RONALD ERNST BAARSLAG | Oct 1961 | Dutch | Director | 2017-10-16 UNTIL 2018-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cromwell Group (Holdings) Limited | 2021-09-20 | Wigston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Norwell Engineering Limited | 2016-05-19 - 2021-09-20 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |