SARRACENIA LIMITED - BATH
Company Profile | Company Filings |
Overview
SARRACENIA LIMITED is a Private Limited Company from BATH and has the status: Active.
SARRACENIA LIMITED was incorporated 21 years ago on 06/11/2002 and has the registered number: 04582851. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SARRACENIA LIMITED was incorporated 21 years ago on 06/11/2002 and has the registered number: 04582851. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SARRACENIA LIMITED - BATH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUAY HOUSE
BATH
BA1 1UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVER JAMES FOSTER | Sep 1983 | British | Director | 2023-05-30 | CURRENT |
MR DAVID JOHN BATESON | Secretary | 2023-03-31 | CURRENT | ||
MR DAVID JOHN BATESON | Oct 1963 | British | Director | 2023-03-31 | CURRENT |
MRS PENELOPE ANNE LADKIN-BRAND | Nov 1977 | British | Director | 2021-11-01 | CURRENT |
ROBERT WILLIAM TOMPKINS | Feb 1978 | British | Director | 2022-12-18 | CURRENT |
MR MICHAEL ANDREW ROBBINS | Sep 1972 | British | Director | 2020-03-11 UNTIL 2021-07-16 | RESIGNED |
MRS NINA SAMANTHA DAY | Secretary | 2013-01-25 UNTIL 2014-12-05 | RESIGNED | ||
MR RICHARD AUSTIN HALEY | Secretary | 2014-12-05 UNTIL 2015-07-09 | RESIGNED | ||
MRS PENELOPE LADKIN-BRAND | Secretary | 2015-07-09 UNTIL 2019-11-15 | RESIGNED | ||
MR MARK FALCON MILLAR | British | Secretary | 2002-11-06 UNTIL 2013-01-25 | RESIGNED | |
MR TIMOTHY IAN MAW | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
ANNE STEELE | Secretary | 2020-08-10 UNTIL 2023-03-31 | RESIGNED | ||
MR NIAL FERGUSON | Mar 1970 | British | Director | 2015-07-09 UNTIL 2016-08-31 | RESIGNED |
MR TIMOTHY IAN MAW | Mar 1977 | British | Director | 2020-03-11 UNTIL 2020-07-31 | RESIGNED |
MRS PENELOPE LADKIN-BRAND | Nov 1977 | British | Director | 2015-07-09 UNTIL 2020-06-01 | RESIGNED |
MRS CLAIRE ELIZABETH HARGREAVES | Jun 1968 | British | Director | 2015-08-06 UNTIL 2015-10-21 | RESIGNED |
MR GRAHAM DAVID HARDING | Oct 1966 | British | Director | 2011-10-26 UNTIL 2013-11-29 | RESIGNED |
MR RICHARD AUSTIN HALEY | Jul 1971 | British | Director | 2014-10-01 UNTIL 2015-07-09 | RESIGNED |
MR OLIVER JAMES FOSTER | Sep 1983 | British | Director | 2015-07-09 UNTIL 2020-03-11 | RESIGNED |
RACHEL ADDISON | May 1970 | British | Director | 2020-06-01 UNTIL 2021-10-31 | RESIGNED |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2013-11-01 UNTIL 2023-03-31 | RESIGNED |
MR. MATTHEW JAMES BURTON | Apr 1984 | British | Director | 2014-06-19 UNTIL 2015-07-09 | RESIGNED |
MR JOHN REID BOWMAN | Apr 1956 | British | Director | 2002-11-06 UNTIL 2011-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Future Plc | 2016-04-06 | Bath Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |