BUNZL RETAIL SUPPLIES HOLDINGS LIMITED - LONDON
Overview
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED was incorporated 80 years ago on 03/09/1943 and has the registered number: 00382535. The accounts status is DORMANT.
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED was incorporated 80 years ago on 03/09/1943 and has the registered number: 00382535. The accounts status is DORMANT.
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
YORK HOUSE
LONDON
W1H 7JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | 1999-09-24 | CURRENT |
ANDREW JAMES BALL | Feb 1963 | British | Director | 2015-08-07 | CURRENT |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Director | 2015-08-07 | CURRENT |
MR BRIAN MICHAEL MAY | Mar 1964 | British | Director | 2015-08-07 | CURRENT |
ANDREW KEAST | Jul 1963 | British | Director | 2001-11-01 UNTIL 2004-11-09 | RESIGNED |
HILARY WARD | Dec 1943 | British | Secretary | 1991-07-14 UNTIL 1999-09-24 | RESIGNED |
ANDREW JAMES BALL | Feb 1963 | British | Director | 2004-11-09 UNTIL 2006-04-03 | RESIGNED |
MRS HELEN RUTH COCKERHAM | Jul 1966 | British | Director | 2015-05-26 UNTIL 2015-08-07 | RESIGNED |
JASON GREENWAY | Feb 1964 | British | Director | 2007-05-04 UNTIL 2015-05-26 | RESIGNED |
MR MARTIN PETER HIGSON | Oct 1953 | British | Director | 2006-01-06 UNTIL 2007-03-16 | RESIGNED |
MR ALEXANDER KITSON JOHNSON | Feb 1974 | British | Director | 2006-04-03 UNTIL 2007-09-19 | RESIGNED |
MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | 2000-12-21 UNTIL 2006-01-06 | RESIGNED |
MR BRIAN MICHAEL MAY | Mar 1964 | British | Director | 1999-09-24 UNTIL 2006-04-03 | RESIGNED |
MR ANDREW JOHN MOONEY | Mar 1962 | British | Director | 2006-04-03 UNTIL 2013-02-01 | RESIGNED |
MR CHRISTOPH PAUL SANDER | Jan 1962 | British | Director | 1999-09-24 UNTIL 2000-12-21 | RESIGNED |
MR GEORGE DAVID NICHOLAS TARRATT | Dec 1975 | British | Director | 2015-05-08 UNTIL 2015-08-07 | RESIGNED |
MRS GEORGINA ALEXANDRA ELIZABETH THOMPSON | Aug 1976 | British | Director | 2013-02-01 UNTIL 2015-05-08 | RESIGNED |
MR DAVID MELVYN WALLWORK | Nov 1958 | British | Director | 2003-05-06 UNTIL 2005-02-17 | RESIGNED |
HILARY WARD | Dec 1943 | British | Director | 1991-07-14 UNTIL 1999-09-24 | RESIGNED |
PETER JOHN WARD | Sep 1943 | British | Director | 1991-07-14 UNTIL 1999-09-24 | RESIGNED |
LINDSAY ALEXANDER WILKIE | Oct 1966 | British | Director | 2007-09-19 UNTIL 2015-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bunzl Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |