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 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
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 |