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 - WILTSHIRE

This company is listed in the following categories:
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

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