M (BRUTON STREET) - WARWICK
Company Profile | Company Filings |
Overview
M (BRUTON STREET) is a Private Unlimited Company from WARWICK and has the status: Active.
M (BRUTON STREET) was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129430. The accounts status is DORMANT.
M (BRUTON STREET) was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129430. The accounts status is DORMANT.
M (BRUTON STREET) - WARWICK
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 / 3 | 31/03/2023 |
Registered Office
POINT 3
WARWICK
CV34 5AH
This Company Originates in : United Kingdom
Previous trading names include:
MARCONI (BRUTON STREET) LIMITED (until 21/03/2006)
MARCONI (BRUTON STREET) LIMITED (until 21/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW WEBBERLEY | Aug 1964 | British | Director | 2011-07-29 | CURRENT |
MS HEATHER MARIE GREEN | Aug 1971 | British | Director | 2016-03-31 | CURRENT |
MR LAWRENCE REEKIE | Dec 1951 | British | Director | 2001-04-01 UNTIL 2001-10-12 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 2000-12-21 UNTIL 2001-01-12 | RESIGNED | ||
MR CRAIG GEORGE DONALDSON | Jul 1967 | British | Secretary | 2006-11-23 UNTIL 2016-03-31 | RESIGNED |
JACQUELINE LONG | Feb 1968 | British | Secretary | 2001-10-31 UNTIL 2002-11-21 | RESIGNED |
JULIE CLAIRE POLLEY | British | Secretary | 2001-01-12 UNTIL 2001-10-31 | RESIGNED | |
MARY ANGELA SKELLY | Jan 1961 | British | Secretary | 2002-11-21 UNTIL 2006-11-23 | RESIGNED |
JULIE CLAIRE POLLEY | British | Director | 2001-01-12 UNTIL 2001-04-01 | RESIGNED | |
MR KEVIN DAVID SMITH | Jul 1962 | British | Director | 2003-05-14 UNTIL 2011-07-29 | RESIGNED |
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-12-21 UNTIL 2001-01-12 | RESIGNED | ||
MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 2001-01-12 UNTIL 2001-04-01 | RESIGNED |
MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 2001-10-12 UNTIL 2002-07-31 | RESIGNED |
TIMOTHY ALAN HAWKES | Oct 1962 | British | Director | 2001-04-01 UNTIL 2001-07-31 | RESIGNED |
DR DAVID PARKER | May 1962 | British | Director | 2001-04-01 UNTIL 2001-10-12 | RESIGNED |
JACQUELINE LONG | Feb 1968 | British | Director | 2001-10-12 UNTIL 2002-11-21 | RESIGNED |
MR CRAIG GEORGE DONALDSON | Jul 1967 | British | Director | 2002-07-31 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telent Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |