BYMACKS LIMITED - WILTSHIRE
Company Profile | Company Filings |
Overview
BYMACKS LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
BYMACKS LIMITED was incorporated 58 years ago on 06/10/1965 and has the registered number: 00860721. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BYMACKS LIMITED was incorporated 58 years ago on 06/10/1965 and has the registered number: 00860721. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BYMACKS LIMITED - WILTSHIRE
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANAL ROAD
WILTSHIRE
BA14 8RQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTONIO LISANTI | Dec 1957 | British | Director | 2002-04-29 | CURRENT |
MS TEAN ELIZABETH DALLAWAY | Oct 1967 | British | Secretary | 1996-04-29 | CURRENT |
MS TEAN ELIZABETH DALLAWAY | Oct 1967 | British | Director | 2004-03-31 | CURRENT |
JOHN REGINALD PAYNE | British | Director | RESIGNED | ||
MR PETER RICHARD ZIEMNIAK | Mar 1953 | British | Director | 1997-08-20 UNTIL 2001-08-31 | RESIGNED |
BRIAN MALCOLM NETLEY | Mar 1936 | British | Secretary | 1994-04-12 UNTIL 1996-04-29 | RESIGNED |
JOHN REGINALD PAYNE | British | Secretary | 1992-01-06 UNTIL 1994-04-12 | RESIGNED | |
BRIAN MALCOLM NETLEY | Mar 1936 | British | Secretary | RESIGNED | |
JOHN ROBERT MACK | May 1948 | British | Director | RESIGNED | |
MR. STEPHEN GRAHAM WARRINER YATES | Jul 1954 | British | Director | 2001-08-07 UNTIL 2002-07-17 | RESIGNED |
JOHN GRAHAM WARRINER YATES | Jul 1915 | British | Director | RESIGNED | |
RICHARD DAVID CHARLES WINTERBOTTOM | Jun 1966 | British | Director | 1999-03-01 UNTIL 2002-03-31 | RESIGNED |
RICHARD DAVID CHARLES WINTERBOTTOM | Jun 1966 | British | Director | 2003-09-17 UNTIL 2004-06-21 | RESIGNED |
SCOTT WILSON | May 1962 | British | Director | RESIGNED | |
DEREK MARTIN WILLS | Apr 1965 | British | Director | 2001-01-01 UNTIL 2003-09-19 | RESIGNED |
ANDREW PAUL ROOSTAN | Jun 1948 | British | Director | 2002-09-16 UNTIL 2003-08-22 | RESIGNED |
MR JOHN EDWARD PIERCE | Aug 1943 | British | Director | 1993-06-01 UNTIL 1997-08-20 | RESIGNED |
DAVID MALCOLM BOOTH | Apr 1943 | British | Director | 2001-12-01 UNTIL 2002-04-19 | RESIGNED |
MR RICHARD ELTON PANES | Jun 1966 | British | Director | 1994-01-10 UNTIL 2000-08-01 | RESIGNED |
BRIAN MALCOLM NETLEY | Mar 1936 | British | Director | RESIGNED | |
MR BRYAN ANTHONY KELLETT | Apr 1947 | British | Director | 1993-02-08 UNTIL 1997-02-28 | RESIGNED |
BERNARD GORDON LANCASTER | Nov 1939 | British | Director | 1991-07-01 UNTIL 1996-05-10 | RESIGNED |
PAUL RONALD LAMB | May 1958 | British | Director | 2003-12-16 UNTIL 2004-06-21 | RESIGNED |
ANDREW JOHN ROSE ALSOP | Jun 1957 | British | Director | 1995-09-01 UNTIL 2004-03-31 | RESIGNED |
MR BRYAN ANTHONY KELLETT | Apr 1947 | British | Director | 2004-06-21 UNTIL 2007-03-01 | RESIGNED |
MR DAVID JOHNSTON | May 1943 | British | Director | 1997-01-16 UNTIL 2003-11-06 | RESIGNED |
JOHN DUGDALL HOOKWAY | May 1926 | British | Director | RESIGNED | |
DAVID VERNEY HOMER | Sep 1939 | British | Director | 1998-03-16 UNTIL 1998-06-17 | RESIGNED |
ROBERT HODGKINSON | Jan 1962 | British | Director | 2004-06-21 UNTIL 2007-03-01 | RESIGNED |
STEPHEN THOMAS HARRINGTON | Dec 1960 | British | Director | 1996-02-01 UNTIL 2000-11-28 | RESIGNED |
MICHAEL LEONARD COPPEL | Oct 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Stewart Perloff | 2017-04-06 | 9/1944 | Ownership of shares 50 to 75 percent |