02090617 LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
02090617 LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
02090617 LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02090617. The accounts status is DORMANT and accounts are next due on 31/12/2014.
02090617 LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02090617. The accounts status is DORMANT and accounts are next due on 31/12/2014.
02090617 LIMITED - BRISTOL
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 | 31/03/2013 | 31/12/2014 |
Registered Office
1 HARLEQUIN OFFICE PARK, FIELDFARE
BRISTOL
ENGLAND
BS16 7FN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIGMA SECURITY LIMITED (until 28/11/2018)
SIGMA SECURITY LIMITED (until 28/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 14/11/2016 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
| PETER IAIN MAYNARD SKOULDING | May 1966 | British | Director | 2011-01-04 | CURRENT |
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2006-03-07 UNTIL 2012-01-06 | RESIGNED |
| PLANT NOMINEES LIMITED | Corporate Director | 1999-07-21 UNTIL 2006-03-07 | RESIGNED | ||
| GRAYSTON CENTRAL SERVICES LIMITED | Corporate Director | 1999-07-21 UNTIL 2006-03-07 | RESIGNED | ||
| PLANT NOMINEES LIMITED | Corporate Secretary | 1998-10-12 UNTIL 2006-03-07 | RESIGNED | ||
| GARETH TREVOR BROWN | Dec 1957 | British | Secretary | 1997-09-05 UNTIL 1998-10-12 | RESIGNED |
| CORINA KATHERINE ROSS | British | Secretary | 2006-03-07 UNTIL 2006-06-30 | RESIGNED | |
| TIMOTHY DAVID WISHART SLATER | Jan 1934 | English | Secretary | RESIGNED | |
| MR PAUL STEPHEN JACOMB | Dec 1957 | British | Director | 1994-11-01 UNTIL 1998-04-01 | RESIGNED |
| JOHN RICHARD LEEKS | Jul 1947 | British | Director | 1997-09-05 UNTIL 1998-04-01 | RESIGNED |
| TIMOTHY DAVID WISHART SLATER | Jan 1934 | English | Director | RESIGNED | |
| MR PERRY BERNARD SIMPSON | Jun 1958 | New Zealander | Director | 1997-07-01 UNTIL 1998-03-17 | RESIGNED |
| ROGER CHRISTOPHER PAYNE | Jul 1948 | British | Director | 1997-09-05 UNTIL 1998-02-02 | RESIGNED |
| MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2006-03-07 UNTIL 2007-03-30 | RESIGNED |
| MICHAEL THOMAS MCGINTY | Feb 1951 | British | Director | 1994-01-14 UNTIL 1994-11-01 | RESIGNED |
| HAYLEY MAY LEWIS | Jun 1964 | British | Director | 1995-11-01 UNTIL 1997-12-12 | RESIGNED |
| DR JONATHAN DOWDELL | May 1950 | British | Director | RESIGNED | |
| MR NEVILLE ROGER GOODMAN | Sep 1946 | British | Director | 2006-03-07 UNTIL 2012-03-30 | RESIGNED |
| MICHAEL FRANK TUNNELL | Mar 1952 | British | Director | 1997-09-05 UNTIL 1999-07-21 | RESIGNED |
| MR JAMES IAN CLARKE | Mar 1975 | British | Director | 2008-12-16 UNTIL 2011-01-04 | RESIGNED |
| GARETH TREVOR BROWN | Dec 1957 | British | Director | 1997-09-05 UNTIL 1999-07-21 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2014-03-17 | RESIGNED |
| MR PETER FRANK HENRY BATES | Nov 1948 | English | Director | RESIGNED | |
| MR JOHN NICHOLAS VALE | May 1951 | British | Director | RESIGNED |