288 GROUP LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
288 GROUP LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
288 GROUP LIMITED was incorporated 38 years ago on 14/03/1986 and has the registered number: 02000413. The accounts status is FULL and accounts are next due on 31/01/2025.
288 GROUP LIMITED was incorporated 38 years ago on 14/03/1986 and has the registered number: 02000413. The accounts status is FULL and accounts are next due on 31/01/2025.
288 GROUP LIMITED - BOURNEMOUTH
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
RUSSELL HOUSE
BOURNEMOUTH
BH8 8EX
This Company Originates in : United Kingdom
Previous trading names include:
THE WESTMINSTER COLLECTION LIMITED (until 09/06/2006)
THE WESTMINSTER COLLECTION LIMITED (until 09/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAX ALLEN | Jun 1997 | British | Director | 2023-03-10 | CURRENT |
MR PETER DANIEL OWEN | Jan 1964 | Director | 2004-05-01 | CURRENT | |
MR IAN GLEN | Jul 1973 | British | Director | 1998-06-30 | CURRENT |
MR STEPHEN RICHARD ALLEN | Oct 1959 | British | Director | CURRENT | |
MR PETER DANIEL OWEN | Jan 1964 | Secretary | 1998-06-30 | CURRENT | |
MR PETER JOHN ROBINSON | Feb 1969 | British | Director | 2008-09-09 UNTIL 2019-07-05 | RESIGNED |
MR ROBIN PARKES | Nov 1983 | British | Director | 2019-07-05 UNTIL 2023-05-10 | RESIGNED |
MS LUCY MACKENZIE | Mar 1987 | British | Director | 2019-07-05 UNTIL 2023-05-10 | RESIGNED |
JASON MARK LEAVESLEY | Nov 1971 | British | Director | 2005-08-18 UNTIL 2012-03-26 | RESIGNED |
MR RUPERT JAMES ELLWOOD | Mar 1973 | British | Director | 2022-05-03 UNTIL 2022-12-14 | RESIGNED |
MR ALEXANDER CAMPBELL | May 1976 | British | Director | 2019-07-05 UNTIL 2021-05-07 | RESIGNED |
MRS MARYANNE MAY CLABON | British | Secretary | RESIGNED | ||
MR ALAN WESLEY WALLACE | Aug 1943 | British | Director | 2007-10-03 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Richard Allen | 2016-12-31 | 10/1959 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |