BAUER ESPRIT LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
BAUER ESPRIT LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAUER ESPRIT LIMITED was incorporated 34 years ago on 23/05/1990 and has the registered number: 02504829. The accounts status is DORMANT.
BAUER ESPRIT LIMITED was incorporated 34 years ago on 23/05/1990 and has the registered number: 02504829. The accounts status is DORMANT.
BAUER ESPRIT LIMITED - PETERBOROUGH
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
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 |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
| MR PAUL KEENAN | Dec 1963 | British | Director | 2010-11-19 | CURRENT |
| TINA SANY DAVIES | May 1978 | British | Director | 2013-07-24 UNTIL 2019-09-19 | RESIGNED |
| SAMANTHA ANNE FITZ-GIBBON | Nov 1971 | British | Director | 2000-10-25 UNTIL 2009-11-30 | RESIGNED |
| HENRY CARLTON THOMAS | Sep 1961 | British | Director | 2000-02-01 UNTIL 2006-03-31 | RESIGNED |
| MR NICHOLAS DAVID MORGAN | Dec 1961 | British | Director | 2004-04-19 UNTIL 2006-03-31 | RESIGNED |
| MR KEITH MARRIOTT | Aug 1952 | British | Director | RESIGNED | |
| CHRISTOPHER LLEWELLYN | Nov 1953 | British | Director | RESIGNED | |
| SARAH LAWRENCE | Apr 1968 | British | Director | 2003-02-03 UNTIL 2006-06-09 | RESIGNED |
| ALISON BARBARA PHILLIPS | Jun 1964 | British | Director | 1999-07-06 UNTIL 2000-02-01 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2008-12-18 UNTIL 2013-08-31 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | RESIGNED | |
| MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-15 | RESIGNED | |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-31 | RESIGNED |
| MARK RICHARD HENSON | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2004-03-30 | RESIGNED |
| NICHOLAS DAVID MARTIN GILES | Jul 1971 | Secretary | 2004-03-30 UNTIL 2004-11-01 | RESIGNED | |
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
| MR PAUL SLOGGETT | Sep 1961 | British | Director | 2001-11-08 UNTIL 2006-05-05 | RESIGNED |
| MR PAUL SLOGGETT | Sep 1961 | British | Director | 2000-04-10 UNTIL 2001-10-01 | RESIGNED |
| MR JAMES WILLIAM HARTLAND WEIR | Jun 1965 | British | Director | 2006-03-15 UNTIL 2006-06-09 | RESIGNED |
| MR KEVIN LAWRENCE HAND | Jul 1951 | British | Director | RESIGNED | |
| DEREK RAYMOND ANTHONY CARTER | Jun 1949 | British | Director | 2000-05-11 UNTIL 2006-03-31 | RESIGNED |
| MR CRISPIN JOHN ALEXANDER DERBY | Jan 1948 | United Kingdom | Director | 2000-12-05 UNTIL 2002-01-29 | RESIGNED |
| DAVID JOHN DAVIES | Sep 1966 | British | Director | 2006-06-09 UNTIL 2011-03-11 | RESIGNED |
| GILES ROBERT NASMYTH COOPER | Jun 1965 | British | Director | 2013-07-24 UNTIL 2019-09-19 | RESIGNED |
| PHILIP BROWN | Dec 1965 | British | Director | 2000-05-11 UNTIL 2006-03-31 | RESIGNED |
| NICOLA JANE BROWN | Jul 1968 | British | Director | 2000-02-01 UNTIL 2005-07-15 | RESIGNED |
| MR TIMOTHY STEPHEN BROOKS | Sep 1957 | British | Director | 2000-02-01 UNTIL 2000-08-31 | RESIGNED |
| IAN BIRCH | May 1950 | British | Director | 2000-04-01 UNTIL 2004-09-30 | RESIGNED |
| JOHN ALFRED BARNES | Sep 1943 | British | Director | 2000-01-24 UNTIL 2000-12-05 | RESIGNED |
| CAROLINE JANE BARKER | May 1963 | British | Director | 2000-02-01 UNTIL 2004-04-19 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bauer Consumer Media Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |