PETER HADDOCK PUBLISHING LTD. - BATH


Overview

PETER HADDOCK PUBLISHING LTD. is a Private Limited Company from BATH and has the status: Dissolved - no longer trading.
PETER HADDOCK PUBLISHING LTD. was incorporated 21 years ago on 13/09/2002 and has the registered number: 04534681. The accounts status is DORMANT.

PETER HADDOCK PUBLISHING LTD. - BATH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

CHARTIST HOUSE
BATH
BA1 1HA

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 DAVID HOWARD ERIC THOMSON Nov 1973 British Director 2017-12-22 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2002-09-13 UNTIL 2002-09-13 RESIGNED
MR MARK BARNEY BATTLES Nov 1966 British Director 2002-09-20 UNTIL 2006-02-15 RESIGNED
MR STEWART ANDREW BAILEY Nov 1962 British Director 2010-11-25 UNTIL 2017-12-22 RESIGNED
DUPORT DIRECTOR LIMITED Director 2002-09-13 UNTIL 2002-09-13 RESIGNED
MR PAUL TAYLOR Sep 1970 British Director 2010-11-25 UNTIL 2017-12-22 RESIGNED
MR RODNEY ERNEST NOON Nov 1950 British Director 2010-03-31 UNTIL 2012-01-05 RESIGNED
MR MARK BARNEY BATTLES Nov 1966 British Secretary 2002-09-20 UNTIL 2006-02-15 RESIGNED
DAVID HADDOCK British Director 2002-09-20 UNTIL 2010-03-31 RESIGNED
MRS PATRICIA MARGARET HORNBY May 1944 British Secretary 2006-09-25 UNTIL 2010-05-31 RESIGNED
DAVID HADDOCK British Secretary 2006-04-07 UNTIL 2006-09-25 RESIGNED
SUSAN CLAIRE STAUNTON British Secretary 2010-11-25 UNTIL 2018-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D.C. Thomson Consumer Products Limited 2016-04-06 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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