REARSBY GROUP LIMITED - BRISTOL


Overview

REARSBY GROUP LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
REARSBY GROUP LIMITED was incorporated 35 years ago on 16/11/1988 and has the registered number: 02317958. The accounts status is DORMANT.

REARSBY GROUP LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O DAC BEACHCROFT LLP PORTWALL PLACE
BRISTOL
BS1 9HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAMELA LYNN MCINTYRE Jun 1983 American Director 2018-09-20 CURRENT
MR ANDREW DAVID HARRIS May 1964 British Secretary RESIGNED
MR DONALD HUNTER WALKER Sep 1935 British Director RESIGNED
MR WILLIAM HENRY MORRIS Mar 1959 American Director 2017-12-08 UNTIL 2018-10-10 RESIGNED
JAMES ROBINSON Dec 1934 British Director RESIGNED
GRAHAM REID MENZIES Jan 1948 British Director 1996-06-27 UNTIL 1999-05-06 RESIGNED
JOEL WILLIAM MOW Oct 1953 American Director 2003-09-03 UNTIL 2006-05-25 RESIGNED
FRANCIS TIMOTHY MURPHY May 1935 Irish Director RESIGNED
MARTHA RUNNELLS MOYER May 1949 American Director 2011-09-28 UNTIL 2013-03-20 RESIGNED
MR DAVID GEORGE BROOKS Jan 1949 British Secretary 1999-06-01 UNTIL 1999-10-31 RESIGNED
KEITH MARCHIANDO Apr 1962 Us Citizen Director 2006-05-25 UNTIL 2007-01-01 RESIGNED
BERNADETTE ALLINSON British Secretary 1996-06-27 UNTIL 1999-05-31 RESIGNED
THERESA LYNN SKOTAK Oct 1957 Secretary 2007-10-04 UNTIL 2011-09-22 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Secretary 1999-10-31 UNTIL 2002-04-26 RESIGNED
MR DONALD HUNTER WALKER Sep 1935 British Secretary RESIGNED
MR MARK OWEN SPINNER Dec 1963 British Secretary 1995-04-27 UNTIL 1996-06-27 RESIGNED
JENNIFER ROCKETT Secretary 2002-05-01 UNTIL 2002-05-21 RESIGNED
PHILSEC LIMITED Corporate Secretary 2004-10-15 UNTIL 2007-10-04 RESIGNED
MR IVOR FRANKLIN VAUGHAN May 1946 British Director RESIGNED
JEFFREY MARTIN STAFEIL Dec 1969 United States Director 2010-05-27 UNTIL 2011-09-22 RESIGNED
THERESA LYNN SKOTAK Oct 1957 Director 2007-04-30 UNTIL 2011-09-22 RESIGNED
ERIC STEVEN RUNDALL Apr 1967 Us Citizen Director 2007-02-01 UNTIL 2010-05-27 RESIGNED
GLENN DONG May 1953 Us Citizen Director 2006-05-25 UNTIL 2007-04-11 RESIGNED
FRANCOIS BOULANGER Mar 1960 French Director 2002-11-08 UNTIL 2006-05-25 RESIGNED
MR HUGH BLACK Jul 1938 British Director 1996-06-27 UNTIL 2000-04-13 RESIGNED
MR GEOFFREY ADAMS Jul 1953 British Director 2013-03-20 UNTIL 2017-12-08 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Director 1996-06-27 UNTIL 1999-10-31 RESIGNED
MR DAVID GEORGE BROOKS Jan 1949 British Director 1999-10-31 UNTIL 2002-10-10 RESIGNED
ALFRED LIDDELL Jan 1953 American Director 2002-10-10 UNTIL 2003-09-03 RESIGNED
MR JERROLD ISAAC LAVINE Jul 1968 American Director 2015-05-05 UNTIL 2016-09-16 RESIGNED
JAMES GREGORY Oct 1966 American Director 2011-09-28 UNTIL 2015-04-24 RESIGNED
PITSEC LIMITED Corporate Secretary 2002-05-21 UNTIL 2004-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dura Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - REARSBY GROUP LIMITED 2017-11-22 31-12-2016 £569,000 equity
Abbreviated Company Accounts - REARSBY GROUP LIMITED 2016-12-14 31-12-2015 £569,000 equity

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