BMS SUPERFACTORS LIMITED - RYDON LANE
| Company Profile | Company Filings |
Overview
BMS SUPERFACTORS LIMITED is a Private Limited Company from RYDON LANE and has the status: Dissolved - no longer trading.
BMS SUPERFACTORS LIMITED was incorporated 27 years ago on 24/04/1997 and has the registered number: 03359085. The accounts status is FULL.
BMS SUPERFACTORS LIMITED was incorporated 27 years ago on 24/04/1997 and has the registered number: 03359085. The accounts status is FULL.
BMS SUPERFACTORS LIMITED - RYDON LANE
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 / 12 | 30/09/2016 |
Registered Office
CENTENARY HOUSE
RYDON LANE
EXETER
EX2 7XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2018 | 08/05/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL MICHAEL CROXSON | Apr 1968 | British | Director | 2017-05-24 | CURRENT |
| MR PETER CHARLES SEPHTON | Apr 1959 | British | Director | 2017-05-24 UNTIL 2018-09-12 | RESIGNED |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-24 UNTIL 1997-05-18 | RESIGNED | ||
| ANTONY MICHAEL PARR | Oct 1964 | British | Director | 2003-07-31 UNTIL 2017-05-24 | RESIGNED |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 1997-04-24 UNTIL 1997-05-18 | RESIGNED | ||
| ANDREW MCSHERRY | Dec 1962 | British | Director | 1999-07-23 UNTIL 2003-02-21 | RESIGNED |
| CHRISTOPHER CAMPBELL MORLEY | Jul 1959 | British | Director | 2003-07-31 UNTIL 2017-08-07 | RESIGNED |
| MR NEIL HARDISTY | Apr 1961 | British | Director | 2003-07-31 UNTIL 2017-08-07 | RESIGNED |
| HENRY BUCKLEY | Jul 1960 | Canadian | Director | 2017-08-07 UNTIL 2018-09-18 | RESIGNED |
| PETER COLIN BARDSLEY | Nov 1955 | British | Director | 1997-05-16 UNTIL 2010-10-05 | RESIGNED |
| JILLIAN BARDSLEY | Dec 1957 | British | Director | 1998-05-01 UNTIL 2003-07-31 | RESIGNED |
| LOUIS JUNEAU | Secretary | 2017-08-07 UNTIL 2018-09-20 | RESIGNED | ||
| PETER WILLIAM BIBBY | Mar 1947 | Secretary | 2003-02-21 UNTIL 2014-01-06 | RESIGNED | |
| JILLIAN BARDSLEY | Dec 1957 | British | Secretary | 1998-05-01 UNTIL 2003-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Superfactor (Holdings) Limited | 2016-04-06 | Hamilton Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |