BENDON UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BENDON UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BENDON UK LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04200853. The accounts status is FULL.
BENDON UK LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04200853. The accounts status is FULL.
BENDON UK LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
10 GOLDEN SQUARE
LONDON
W1F 9JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2021 | 04/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUSTIN ASHLEY DAVIS-RICE | Jul 1970 | Australian | Director | 2010-05-17 | CURRENT |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2001-04-18 UNTIL 2001-05-18 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-18 UNTIL 2005-04-12 | RESIGNED | ||
| HUGO VENTER | Dec 1957 | Australian | Director | 2001-05-18 UNTIL 2002-04-10 | RESIGNED |
| RAYMOND WAYNE TIBBITS | Aug 1943 | New Zealand | Director | 2001-05-18 UNTIL 2003-04-16 | RESIGNED |
| ANDREA MARY SCOWN | Mar 1961 | New Zealander | Director | 2010-05-05 UNTIL 2010-07-13 | RESIGNED |
| STEFAN GARY PRESTON | Jul 1963 | New Zealander | Director | 2002-06-19 UNTIL 2007-08-17 | RESIGNED |
| KELVIN BANKS PILKINTON | Nov 1962 | New Zealand | Director | 2011-08-11 UNTIL 2012-03-01 | RESIGNED |
| BRUCE JAMES MCEWEN | Feb 1970 | New Zealand | Director | 2003-04-16 UNTIL 2008-05-22 | RESIGNED |
| LOUISE EMMA WINZER JONES | Feb 1966 | British | Director | 2002-06-19 UNTIL 2004-12-17 | RESIGNED |
| MARK PETER FLAY | Feb 1974 | New Zealand | Director | 2008-08-25 UNTIL 2011-08-11 | RESIGNED |
| GEORGE DANIEL BROOKS | Jan 1954 | New Zealand | Director | 2007-09-10 UNTIL 2008-08-25 | RESIGNED |
| LESLIE WATSON ARCHER | Aug 1966 | New Zealander | Director | 2008-08-25 UNTIL 2010-05-05 | RESIGNED |
| ANDREW CHARLES TELFER | May 1972 | Secretary | 2006-10-23 UNTIL 2010-12-22 | RESIGNED | |
| MRS ANDREA CLARE STANLEY | Mar 1968 | British | Secretary | 2005-04-12 UNTIL 2006-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bendon Holdings Limited | 2016-04-06 | Auckland New Zealand | Ownership of shares 75 to 100 percent |