BCA REMARKETING SOLUTIONS LIMITED - HOOK
Company Profile | Company Filings |
Overview
BCA REMARKETING SOLUTIONS LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
BCA REMARKETING SOLUTIONS LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394828. The accounts status is FULL and accounts are next due on 31/12/2024.
BCA REMARKETING SOLUTIONS LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394828. The accounts status is FULL and accounts are next due on 31/12/2024.
BCA REMARKETING SOLUTIONS LIMITED - HOOK
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JTK AUTOMOTIVE LIMITED (until 02/07/2013)
JTK AUTOMOTIVE LIMITED (until 02/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART JOHN PEARSON | Jul 1971 | British | Director | 2018-02-01 | CURRENT |
MR CRAIG STUART PURVEY | Sep 1971 | British | Director | 2018-02-01 | CURRENT |
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-30 | CURRENT |
MR NIKHEEL SHAH | Apr 1981 | British | Director | 2018-02-01 | CURRENT |
MR MARTIN RICHARD LETZA | Secretary | 2016-09-16 | CURRENT | ||
MR DAVID MARK CUNNINGHAM | Jan 1960 | British | Secretary | 2009-07-23 UNTIL 2014-09-29 | RESIGNED |
MR CRAIG STUART PURVEY | Feb 2002 | British | Director | 2018-02-01 UNTIL 2018-02-01 | RESIGNED |
MR IAN BRIAN FARRELLY | Secretary | 2014-09-29 UNTIL 2016-09-16 | RESIGNED | ||
SUZANNE BREWER | British | Nominee Secretary | 2002-03-14 UNTIL 2002-03-14 | RESIGNED | |
JAMES THOMPSON KERR | Jul 1955 | British | Secretary | 2002-03-14 UNTIL 2009-05-13 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2002-03-14 UNTIL 2002-03-14 | RESIGNED |
D'VIDIS CELLIERS JACOBS | Oct 1971 | South African | Director | 2012-07-01 UNTIL 2017-11-29 | RESIGNED |
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2015-04-02 UNTIL 2018-02-01 | RESIGNED |
GARY MONAGHAN | Nov 1971 | British | Director | 2002-03-14 UNTIL 2013-03-14 | RESIGNED |
MR JONATHAN ROBERT OLSEN | Apr 1962 | South African | Director | 2009-07-23 UNTIL 2015-04-02 | RESIGNED |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2015-04-02 UNTIL 2023-03-31 | RESIGNED |
JAMES THOMPSON KERR | Jul 1955 | British | Director | 2002-03-14 UNTIL 2012-06-30 | RESIGNED |
MR IAN BRIAN FARRELLY | Mar 1968 | British | Director | 2015-03-18 UNTIL 2015-04-02 | RESIGNED |
MR SIMON CHRISTOPHER DUNCAN HOSKING | Feb 1964 | British | Director | 2009-07-23 UNTIL 2015-04-02 | RESIGNED |
MR JONATHAN WILLIAM TALBOT HIGHAM | Jul 1962 | British | Director | 2009-07-23 UNTIL 2012-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bca Trading Limited | 2016-04-06 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |