B & B ATTACHMENTS (1999) LIMITED - CRAMLINGTON


Company Profile Company Filings

Overview

B & B ATTACHMENTS (1999) LIMITED is a Private Limited Company from CRAMLINGTON UNITED KINGDOM and has the status: Active.
B & B ATTACHMENTS (1999) LIMITED was incorporated 25 years ago on 11/06/1999 and has the registered number: 03788103. The accounts status is FULL and accounts are next due on 30/09/2024.

B & B ATTACHMENTS (1999) LIMITED - CRAMLINGTON

This company is listed in the following categories:
74990 - Non-trading company

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

UNIT 46 COLBOURNE AVENUE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
B & B ATTACHMENTS (HOLDINGS) LIMITED (until 29/11/2007)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAM LAMBERTH Mar 1959 British Director 2017-05-09 CURRENT
MICHAEL ROBERT BARTON Jun 1949 British Director 1999-06-22 CURRENT
MR SCOTT ANTHONY LITTLE Secretary 2019-06-26 CURRENT
PENNSEC LIMITED Corporate Nominee Secretary 1999-06-11 UNTIL 1999-06-22 RESIGNED
PENNINGTONS DIRECTORS (NO 1) LIMITED Corporate Nominee Director 1999-06-11 UNTIL 1999-06-22 RESIGNED
BRIAN TURNER Dec 1938 British Director 2000-03-15 UNTIL 2003-05-31 RESIGNED
PATRICK WILLIAM COLL Dec 1950 British Director 2007-01-01 UNTIL 2011-02-11 RESIGNED
MR TIMOTHY PAUL CHRISTIAN Jun 1955 British Director 2012-07-01 UNTIL 2017-05-09 RESIGNED
DAVID ANDREW BROWN Jan 1964 British Director 1999-06-22 UNTIL 2005-06-08 RESIGNED
MR THOMAS ERIC CHALONER Apr 1963 British Director 1999-07-30 UNTIL 2000-03-15 RESIGNED
MR PETER THOMAS STANLEY BOYD Sep 1949 British Director 2003-06-01 UNTIL 2012-07-01 RESIGNED
SUSAN ANN WEEKES British Secretary 2005-06-08 UNTIL 2010-04-01 RESIGNED
MR NEIL DAVID JACKSON Secretary 2017-05-09 UNTIL 2019-06-26 RESIGNED
DAVID ANDREW BROWN Jan 1964 British Secretary 2002-06-27 UNTIL 2005-06-08 RESIGNED
CHRISTINE BARTON British Secretary 1999-06-22 UNTIL 2002-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Robert Barton 2016-04-06 6/1949 Cramlington   Northumberland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr John William Lamberth 2016-04-06 3/1959 Cramlington   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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