BARON L.R.M.S. LIMITED - BASINGSTOKE
Overview
BARON L.R.M.S. LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
BARON L.R.M.S. LIMITED was incorporated 22 years ago on 08/08/2001 and has the registered number: 04267051. The accounts status is DORMANT.
BARON L.R.M.S. LIMITED was incorporated 22 years ago on 08/08/2001 and has the registered number: 04267051. The accounts status is DORMANT.
BARON L.R.M.S. LIMITED - BASINGSTOKE
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 |
---|---|---|
29 / 9 | 30/09/2014 |
Registered Office
UNIT 1 BEECHWOOD, LIME TREE WAY
BASINGSTOKE
HAMPSHIRE
RG24 8WA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MEIRION WARWICK-SAUNDERS | Secretary | 2011-12-23 | CURRENT | ||
MR OLIVER CARL ARCHER | Aug 1973 | British | Director | 2014-11-26 | CURRENT |
MR MEL DAVID TAYLOR | Aug 1962 | English | Director | 2015-11-27 | CURRENT |
MR KENNETH RONALD SMITH | Mar 1958 | British | Secretary | 2007-12-23 UNTIL 2009-07-14 | RESIGNED |
MR GRAHAM YORK | Jan 1966 | British | Director | 2004-10-29 UNTIL 2007-12-23 | RESIGNED |
MR ALAN STANLEY WRIGHT | Aug 1962 | British | Director | 2015-06-17 UNTIL 2015-11-27 | RESIGNED |
MS FIONA MARIA TIMOTHY | Nov 1962 | British | Director | 2011-12-23 UNTIL 2014-03-24 | RESIGNED |
RICHARD STEWART ARNOLD | Feb 1963 | British | Secretary | 2004-10-29 UNTIL 2008-10-09 | RESIGNED |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-08 UNTIL 2001-08-21 | RESIGNED | ||
MRS FIONA TEE | May 1962 | British | Director | 2012-03-09 UNTIL 2013-05-01 | RESIGNED |
THOMAS PAUL MCDERMOTT | British | Secretary | 2008-10-09 UNTIL 2011-03-11 | RESIGNED | |
MR STEPHEN SADLER | Secretary | 2011-03-11 UNTIL 2011-12-23 | RESIGNED | ||
MR HOWARD DENNIS SCHNEIDER | Sep 1942 | British | Secretary | 2001-08-21 UNTIL 2002-03-21 | RESIGNED |
MR KENNETH RONALD SMITH | Mar 1958 | British | Director | 2007-12-23 UNTIL 2011-09-28 | RESIGNED |
GRAHAM RONALD SHAW | Jan 1954 | British | Secretary | 2002-03-21 UNTIL 2004-10-29 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 2001-08-08 UNTIL 2001-08-21 | RESIGNED | ||
MR ROBERT ALEXANDER ASPLIN | Dec 1979 | British | Director | 2011-12-23 UNTIL 2012-03-09 | RESIGNED |
MICHAEL BARRETT | Jun 1969 | British | Director | 2002-03-21 UNTIL 2008-03-24 | RESIGNED |
SIR COLIN CHANDLER | Oct 1939 | British | Director | 2011-11-11 UNTIL 2011-12-23 | RESIGNED |
MR THIERRY GEORGES BOUZAC | May 1961 | French | Director | 2014-03-24 UNTIL 2015-06-01 | RESIGNED |
CHRISTOPHER MARTIN FORBES | May 1973 | British | Director | 2003-10-01 UNTIL 2008-03-25 | RESIGNED |
MR DAVID KEITH CHRISTOPHER GIBBON | Jul 1960 | British | Director | 2013-05-23 UNTIL 2014-11-14 | RESIGNED |
BARRY ROBERT LANG | Feb 1949 | British | Director | 2002-03-21 UNTIL 2008-03-25 | RESIGNED |
MR STEPHEN PAUL SADLER | Oct 1966 | British | Director | 2011-09-28 UNTIL 2012-04-05 | RESIGNED |
MR HOWARD DENNIS SCHNEIDER | Sep 1942 | British | Director | 2001-08-21 UNTIL 2003-08-29 | RESIGNED |
GRAHAM RONALD SHAW | Jan 1954 | British | Director | 2001-08-21 UNTIL 2006-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Omnico Group Holdings Ltd | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |