DANCERACE PLC - BATH
Company Profile | Company Filings |
Overview
DANCERACE PLC is a Public Limited Company from BATH UNITED KINGDOM and has the status: Active.
DANCERACE PLC was incorporated 32 years ago on 21/05/1992 and has the registered number: 02717007. The accounts status is FULL and accounts are next due on 30/09/2024.
DANCERACE PLC was incorporated 32 years ago on 21/05/1992 and has the registered number: 02717007. The accounts status is FULL and accounts are next due on 30/09/2024.
DANCERACE PLC - BATH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
GROUND FLOOR RIVERSIDE SOUTH WALCOT YARD
BATH
BA1 5BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN BARRAND | May 1970 | British | Director | 2021-07-16 | CURRENT |
MR STEWART HOLNESS | Jun 1966 | British | Director | 2021-07-16 | CURRENT |
MR MALCOLM DAVID SPENCE-HERBERT | Sep 1962 | British | Director | 2021-07-16 | CURRENT |
MR ELLIOT JAMES AVISON | Feb 1991 | British | Director | 2021-07-16 | CURRENT |
MISS ALICE MAY HYNAM | Secretary | 2022-09-02 | CURRENT | ||
RANDLE WILLIAMS | Sep 1959 | British | Director | 1999-04-07 UNTIL 2000-01-28 | RESIGNED |
R D M FACTORS LTD | Corporate Director | 1992-08-01 UNTIL 1995-12-18 | RESIGNED | ||
MADDOX FACTORING LTD | Corporate Director | 1992-08-01 UNTIL 1995-12-18 | RESIGNED | ||
LONDON AND PROVINCIAL FACTORS LTD | Corporate Director | 1992-08-01 UNTIL 1993-02-28 | RESIGNED | ||
KARI AVISON | Jul 1967 | British | Secretary | 1995-12-19 UNTIL 1998-11-16 | RESIGNED |
FENELLA ELISABETH MARJORIE BARNARD | Nov 1969 | British | Secretary | 2002-01-01 UNTIL 2021-07-16 | RESIGNED |
JOHN MICHAEL BUSH | Sep 1952 | British | Secretary | 1992-06-23 UNTIL 1995-12-19 | RESIGNED |
MS ANGELA MARTELLI | Secretary | 2021-07-16 UNTIL 2022-03-31 | RESIGNED | ||
RICHARD JOHN NEWLAND | Sep 1954 | British | Secretary | 2000-10-10 UNTIL 2001-12-31 | RESIGNED |
DAVID SHIELDS | Apr 1956 | Secretary | 2000-01-28 UNTIL 2000-10-10 | RESIGNED | |
RANDLE WILLIAMS | Sep 1959 | British | Secretary | 1999-04-07 UNTIL 2000-01-28 | RESIGNED |
FENELLA ELISABETH MARJORIE BARNARD | Nov 1969 | British | Director | 2000-10-10 UNTIL 2021-07-16 | RESIGNED |
ISIS FACTORS PLC | Corporate Director | 1992-08-01 UNTIL 1993-01-01 | RESIGNED | ||
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2021-07-16 UNTIL 2024-02-15 | RESIGNED |
DAVID SHIELDS | Apr 1956 | Director | 2000-01-28 UNTIL 2000-10-10 | RESIGNED | |
RICHARD JOHN NEWLAND | Sep 1954 | British | Director | 2000-10-10 UNTIL 2001-12-31 | RESIGNED |
MR DAVID ANDREW MARSDEN | Jul 1954 | British | Director | 1992-06-23 UNTIL 1992-08-08 | RESIGNED |
ANTHONY WILLIAM AVISON | Feb 1954 | British | Director | 1992-08-01 UNTIL 2021-07-16 | RESIGNED |
KARI AVISON | Jul 1967 | British | Director | 1996-10-02 UNTIL 1998-11-16 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-05-21 UNTIL 1992-06-23 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-05-21 UNTIL 1992-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newable Dancerace Limited | 2021-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony William Avison | 2017-04-26 - 2021-07-16 | 2/1954 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Fenella Elisabeth Marjorie Barnard | 2017-04-26 - 2021-07-16 | 11/1969 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |