TOWN AND COUNTRY MARKETS [LUTON] LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TOWN AND COUNTRY MARKETS [LUTON] LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TOWN AND COUNTRY MARKETS [LUTON] LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530535. The accounts status is FULL.

TOWN AND COUNTRY MARKETS [LUTON] LIMITED - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

3RD FLOOR CAVENDISH HOUSE 39-41
BIRMINGHAM
B2 5PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2017 24/09/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH HEWITT Apr 1971 British Director 2019-03-04 CURRENT
MR ANDREW BRIAN SPARROW Mar 1983 British Director 2014-03-17 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-09-10 UNTIL 2002-09-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-09-10 UNTIL 2002-09-10 RESIGNED
GEOFFREY MICHAEL SIMON Sep 1935 British Director 2002-09-10 UNTIL 2006-04-06 RESIGNED
MR GUY JON ROSE Jan 1959 British Director 2007-05-31 UNTIL 2012-07-06 RESIGNED
MR JONATHAN ALEXANDER SIMPSON OWEN May 1953 British Director 2003-09-15 UNTIL 2011-04-07 RESIGNED
PETER WILLIAM LINSLEY Apr 1958 British Director 2002-09-10 UNTIL 2007-05-04 RESIGNED
RAYMOND STEWART LINCH Oct 1961 British Director 2003-09-15 UNTIL 2011-04-07 RESIGNED
MR PAUL HUGH FICE Aug 1958 British Director 2002-09-10 UNTIL 2016-07-15 RESIGNED
JOHN LESLIE DAVIES Nov 1940 British Director 2006-06-14 UNTIL 2008-05-09 RESIGNED
MR CHRISTOPHER JOHN BARBER Dec 1950 British Director 2002-09-10 UNTIL 2014-03-31 RESIGNED
MR MALCOLM PHILLIP BALL Nov 1955 British Director 2008-06-02 UNTIL 2017-08-29 RESIGNED
MR PAUL HUGH FICE Aug 1958 British Secretary 2002-09-10 UNTIL 2016-07-15 RESIGNED
MR JOSEPH KENNETH MICHAEL RILEY Secretary 2016-07-15 UNTIL 2017-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellington Market Company Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent

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