BARRETT EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARRETT EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARRETT EUROPE LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARRETT EUROPE LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARRETT EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NOVA SOUTH
LONDON
SW1E 5LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ROSS SMITH | Jul 1981 | British | Director | 2023-12-29 | CURRENT |
KATHERINE ANN MAHER | Oct 1982 | American | Director | 2022-08-08 | CURRENT |
DAVID ENGLAND | Secretary | 2022-08-08 | CURRENT | ||
NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1994-10-06 UNTIL 1994-10-06 | RESIGNED | ||
HEATHER JOY BARRETT | Jun 1951 | British | Director | 1994-10-06 UNTIL 2022-08-08 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1994-10-06 UNTIL 1994-10-06 | RESIGNED | ||
OSCAR HENKEN | May 1981 | German | Director | 2022-08-08 UNTIL 2023-12-29 | RESIGNED |
MR GRAHAM JOSEPH WARE | Australian | Secretary | 1995-09-11 UNTIL 1999-04-30 | RESIGNED | |
PHILLIP ALEXANDER BRADSHAW | British | Secretary | 1999-04-30 UNTIL 2022-08-08 | RESIGNED | |
THOMAS ROBERT BARRETT | British | Secretary | 1994-10-06 UNTIL 1995-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Motorola Solutions International Holding Limited | 2022-08-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Barrett Communications Pty Ltd | 2016-10-06 - 2022-08-08 | Wa 6017 | Ownership of shares 75 to 100 percent |