NORTH PARADE PUBLISHING LIMITED - BATH
Company Profile | Company Filings |
Overview
NORTH PARADE PUBLISHING LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
NORTH PARADE PUBLISHING LIMITED was incorporated 23 years ago on 16/05/2001 and has the registered number: 04218112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NORTH PARADE PUBLISHING LIMITED was incorporated 23 years ago on 16/05/2001 and has the registered number: 04218112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NORTH PARADE PUBLISHING LIMITED - BATH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3-6 HENRIETTA MEWS
BATH
BA2 6LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER ROBERT HICKS | Jan 1966 | British | Director | 2001-06-01 | CURRENT |
MR ANDREW DAVID HICKS | Apr 1963 | British | Director | 2001-06-01 | CURRENT |
RWK COMPANY SERVICES LIMITED | Corporate Secretary | 2001-05-16 UNTIL 2001-06-01 | RESIGNED | ||
RWK INCORPORATIONS LIMITED | Corporate Director | 2001-05-16 UNTIL 2001-06-01 | RESIGNED | ||
MR GARETH JOHN MORLEY-JONES | Jun 1973 | British | Director | 2013-01-18 UNTIL 2018-06-30 | RESIGNED |
MRS ANNABELLE JOY HICKS | Aug 1953 | British | Director | 2016-11-11 UNTIL 2018-08-31 | RESIGNED |
MR GARETH MORLEY JONES | Secretary | 2011-09-23 UNTIL 2017-05-16 | RESIGNED | ||
ROGER STEPHEN KEMP | Jul 1947 | British | Secretary | 2001-06-01 UNTIL 2011-04-28 | RESIGNED |
MR ROBERT FREDERICK HICKS | Feb 1941 | British | Director | 2016-11-11 UNTIL 2018-08-31 | RESIGNED |
MR MATTHEW STEPHEN KEMP | Secretary | 2011-04-28 UNTIL 2011-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robert Frederick Limited | 2021-04-20 | Bath Somerset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Hicks House Ltd | 2018-05-22 - 2020-05-29 | Bath | Ownership of shares 25 to 50 percent | |
Robert Frederick Limited | 2016-12-16 - 2020-05-29 | Bath | Ownership of shares 25 to 50 percent | |
Mr Peter Robert Hicks | 2016-04-06 - 2021-04-20 | 1/1966 | Significant influence or control |