6 DEVONSHIRE BUILDINGS (BATH) LIMITED - BATH
| Company Profile | Company Filings |
Overview
6 DEVONSHIRE BUILDINGS (BATH) LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
6 DEVONSHIRE BUILDINGS (BATH) LIMITED was incorporated 28 years ago on 30/11/1995 and has the registered number: 03132449. The accounts status is DORMANT and accounts are next due on 31/08/2024.
6 DEVONSHIRE BUILDINGS (BATH) LIMITED was incorporated 28 years ago on 30/11/1995 and has the registered number: 03132449. The accounts status is DORMANT and accounts are next due on 31/08/2024.
6 DEVONSHIRE BUILDINGS (BATH) LIMITED - BATH
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
6 DEVONSHIRE BUILDINGS
BATH
BA2 4SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK PENROSE | May 1989 | British | Director | 2015-01-12 | CURRENT |
| MS JESSICA LEES | Mar 1979 | American | Director | 2022-08-21 | CURRENT |
| MR JACK PENROSE | Secretary | 2020-07-30 | CURRENT | ||
| MRS JILL THOMAS | Jun 1944 | British | Director | 2020-07-30 | CURRENT |
| MR MATTHEW FAIRMAN | Aug 1980 | British | Director | 2022-08-21 | CURRENT |
| SUSAN JANE WRIGHT | Jul 1957 | British | Director | 1995-11-30 UNTIL 1998-01-01 | RESIGNED |
| GIAMPIERO ZUCCHELLI | Italian | Director | 1997-05-30 UNTIL 2022-08-21 | RESIGNED | |
| DOMINIC PAUL BENTON | Jul 1966 | British | Secretary | 1995-11-30 UNTIL 1996-01-16 | RESIGNED |
| MS KATHERINE ANNE REEVE | Secretary | 2014-03-27 UNTIL 2016-11-10 | RESIGNED | ||
| MRS HELENA MARY DONOVAN | Sep 1952 | British | Secretary | 2005-04-20 UNTIL 2010-02-01 | RESIGNED |
| DIANE ELIZABETH RHODES-EASTERBROOK | Nov 1964 | British | Secretary | 1996-01-22 UNTIL 1997-05-23 | RESIGNED |
| MS JULIE SNELL | Secretary | 2013-08-05 UNTIL 2014-03-01 | RESIGNED | ||
| MR KURT WILLIAMS | Secretary | 2016-11-10 UNTIL 2020-07-30 | RESIGNED | ||
| GIAMPIERO ZUCCHELLI | Italian | Secretary | 1997-07-05 UNTIL 2005-04-20 | RESIGNED | |
| MS KATHERINE ANNE REEVE | Jun 1972 | British | Director | 2010-09-24 UNTIL 2016-11-10 | RESIGNED |
| MR KURT WILLIAMS | Jun 1990 | British | Director | 2016-11-10 UNTIL 2020-07-30 | RESIGNED |
| GUY SAMUEL WHITEHOUSE | Dec 1973 | British | Director | 1998-04-24 UNTIL 2010-09-24 | RESIGNED |
| MISS VANESSA TALBUTT | Sep 1990 | British | Director | 2016-11-10 UNTIL 2020-07-30 | RESIGNED |
| MS JULIE KATHERINE SNELL | Jan 1979 | British | Director | 2009-10-12 UNTIL 2014-04-01 | RESIGNED |
| DIANE ELIZABETH RHODES-EASTERBROOK | Nov 1964 | British | Director | 1996-01-22 UNTIL 1997-05-23 | RESIGNED |
| DOMINIC PAUL BENTON | Jul 1966 | British | Director | 1995-11-30 UNTIL 1996-01-16 | RESIGNED |
| SUSAN MARTIN | Aug 1950 | British | Director | 1996-12-08 UNTIL 2000-02-11 | RESIGNED |
| GERAINT HUGH JAMES | Dec 1953 | British | Director | 1995-11-30 UNTIL 1996-01-16 | RESIGNED |
| MRS HELENA MARY DONOVAN | Sep 1952 | British | Director | 2003-11-01 UNTIL 2010-02-01 | RESIGNED |
| JAQUELINE ANN CUTTS | Feb 1974 | British | Director | 2000-02-11 UNTIL 2003-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Giampiero Zucchelli | 2016-10-30 - 2022-01-07 | 6/1941 | Bath | Ownership of shares 25 to 50 percent |
| Miss Vanessa Talbutt | 2016-10-30 - 2020-07-30 | 9/1990 | Bath | Ownership of shares 25 to 50 percent |
| Mr Kurt Williams | 2016-10-30 - 2020-07-30 | 6/1990 | Bath | Ownership of shares 25 to 50 percent |
| Mr Jack Penrose | 2016-10-30 | 5/1989 | Bath | Ownership of shares 25 to 50 percent |