BARRATT & COOKE GSI NOMINEES LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
BARRATT & COOKE GSI NOMINEES LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
BARRATT & COOKE GSI NOMINEES LIMITED was incorporated 34 years ago on 23/10/1989 and has the registered number: 02434978. The accounts status is SMALL and accounts are next due on 31/12/2024.
BARRATT & COOKE GSI NOMINEES LIMITED was incorporated 34 years ago on 23/10/1989 and has the registered number: 02434978. The accounts status is SMALL and accounts are next due on 31/12/2024.
BARRATT & COOKE GSI NOMINEES LIMITED - NORWICH
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 | 31/03/2023 | 31/12/2024 |
Registered Office
5 OPIE STREET
NORWICH
NORFOLK
NR1 3DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MILES PIERCY | Feb 1976 | British | Director | 2015-04-01 | CURRENT |
| WILLIAM JAMES MELLOR | Other | Director | 2014-04-01 | CURRENT | |
| WILLIAM JAMES BARRATT | Jun 1979 | British | Director | 2009-07-01 | CURRENT |
| SAMUEL CHARLES LEGH BARRATT | Jun 1982 | British | Director | 2011-06-10 | CURRENT |
| SAMUEL CHARLES LEGH BARRATT | Secretary | 2014-04-01 | CURRENT | ||
| MARTIN KENNETH WARREN | Dec 1960 | British | Director | RESIGNED | |
| MR WILLIAM WARD-SMITH | Oct 1954 | British | Director | RESIGNED | |
| JOHN ALLAN LEGH BARRATT | Jul 1912 | British | Director | RESIGNED | |
| MR CHARLES WILLIAM LEGH BARRATT | Oct 1949 | British | Director | RESIGNED | |
| MARTIN KENNETH WARREN | Dec 1960 | British | Secretary | 1993-06-28 UNTIL 2005-09-01 | RESIGNED |
| MR RICHARD JOHN TURNER | Feb 1960 | English | Secretary | RESIGNED | |
| JOHN EDWARD STUBBS | British | Secretary | 2005-09-01 UNTIL 2007-12-12 | RESIGNED | |
| WILLIAM JAMES MELLOR | Other | Secretary | 2009-07-01 UNTIL 2014-04-01 | RESIGNED | |
| WILLIAM JAMES BARRATT | British | Secretary | 2007-12-01 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barratt & Cooke Limited | 2016-09-30 | Bury St. Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |