BIJU CARE LIMITED - LONDON
Overview
BIJU CARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BIJU CARE LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03878593. The accounts status is DORMANT.
BIJU CARE LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03878593. The accounts status is DORMANT.
BIJU CARE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
33 GLASSHOUSE STREET
LONDON
W1B 5DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR CASPAAR FRIEDRICH TRAUTWEIN | Aug 1964 | German | Director | 2018-11-29 | CURRENT |
| MR DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2013-07-31 UNTIL 2015-09-09 | RESIGNED |
| LYNDA FROBISHER | Aug 1947 | British | Director | 2003-01-01 UNTIL 2009-10-01 | RESIGNED |
| TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2014-05-23 | RESIGNED | ||
| VICTORIA HAYNES | Jan 1973 | British | Secretary | 2014-05-23 UNTIL 2015-12-01 | RESIGNED |
| MR PHILIP WESTWOOD | Secretary | 2011-05-06 UNTIL 2012-01-31 | RESIGNED | ||
| WILLIAM GEORGE EVANS | Dec 1949 | British | Secretary | 1999-11-17 UNTIL 2011-05-06 | RESIGNED |
| JOHN DAVIES | Secretary | 2012-01-31 UNTIL 2012-08-17 | RESIGNED | ||
| MR TIMOTHY MARK PETHICK | Jun 1962 | British | Director | 2015-09-09 UNTIL 2015-12-31 | RESIGNED |
| LESLEY STEWART | Oct 1955 | British | Director | 2003-01-01 UNTIL 2003-08-17 | RESIGNED |
| MR PAUL WESTON | Sep 1964 | British | Director | 2011-05-06 UNTIL 2012-01-03 | RESIGNED |
| MR JOHN HENRY WHITEHEAD | Apr 1964 | British | Director | 2014-01-14 UNTIL 2017-06-12 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2012-01-31 UNTIL 2014-01-14 | RESIGNED |
| MR SANDY YOUNG | Aug 1954 | British | Director | 2011-05-06 UNTIL 2011-10-20 | RESIGNED |
| MR PHILIP JOHN WESTWOOD | Sep 1962 | British | Director | 2011-10-20 UNTIL 2012-01-31 | RESIGNED |
| WILLIAM GEORGE EVANS | Dec 1949 | British | Director | 1999-11-17 UNTIL 2011-05-06 | RESIGNED |
| MR MARTYN ANTHONY ELLIS | May 1956 | British | Director | 2012-01-03 UNTIL 2013-07-31 | RESIGNED |
| MR CARL MICHAEL BROWN | Nov 1973 | British | Director | 2017-06-12 UNTIL 2018-11-29 | RESIGNED |
| JULIE ERICA EVANS | Sep 1956 | British | Director | 1999-11-17 UNTIL 2011-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biju Limited | 2016-04-06 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |