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 - BOURNEMOUTH

This company is listed in the following categories:
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)

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

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