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 - BASINGSTOKE

This company is listed in the following categories:
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

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