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 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
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)
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 |