BELLSHILL LARK (NUMBER 18) LIMITED - HOOK


Company Profile Company Filings

Overview

BELLSHILL LARK (NUMBER 18) LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
BELLSHILL LARK (NUMBER 18) LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296109. The accounts status is DORMANT.

BELLSHILL LARK (NUMBER 18) LIMITED - HOOK

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
31 / 12 31/12/2017

Registered Office

FORM 1 17 BARTLEY WOOD BUSINESS PARK
HOOK
RH27 9XA

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
PAUL HENRY ROCHFORD May 1963 British Director 2005-04-01 CURRENT
MR GREGORY JUSTIN BARGETON Aug 1973 British Director 2014-07-11 CURRENT
MR EWAN JOHN HENDERSON Aug 1968 British Director 2017-11-28 CURRENT
MR DOUGLAS ANTHONY COOPER May 1954 English Director 2001-10-01 UNTIL 2001-10-30 RESIGNED
MR ANTHONY LEONARD HUNT Feb 1946 British Director 2001-10-30 UNTIL 2005-03-31 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Director 2006-10-01 UNTIL 2008-05-02 RESIGNED
CHRISTOPHER JOHN MACKENZIE SEARLE Jul 1953 British Director 2001-10-30 UNTIL 2006-09-30 RESIGNED
MR ANDREW STUART MCLEAN Nov 1969 British Director 2008-05-22 UNTIL 2014-07-11 RESIGNED
WARREN JOHN DAVIS British Secretary 2001-10-01 UNTIL 2001-10-30 RESIGNED
MR ANDREW STUART MCLEAN Nov 1969 British Secretary 2006-10-01 UNTIL 2014-07-11 RESIGNED
ADRIAN PAUL DEVLIN Feb 1950 British Secretary 2001-10-30 UNTIL 2006-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Grant & Sons Uk Limited 2016-04-06 Hook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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