BBC SUPERFACTORS LTD - EXETER
| Company Profile | Company Filings |
Overview
BBC SUPERFACTORS LTD is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
BBC SUPERFACTORS LTD was incorporated 20 years ago on 20/01/2004 and has the registered number: 05021021. The accounts status is FULL.
BBC SUPERFACTORS LTD was incorporated 20 years ago on 20/01/2004 and has the registered number: 05021021. The accounts status is FULL.
BBC SUPERFACTORS LTD - EXETER
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2016 |
Registered Office
CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE
This Company Originates in : United Kingdom
Previous trading names include:
BLACKBURN BRAKES LIMITED (until 18/05/2010)
BLACKBURN BRAKES LIMITED (until 18/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2018 | 03/02/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL MICHAEL CROXSON | Apr 1968 | British | Director | 2017-09-15 | CURRENT |
| BTC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2004-01-20 UNTIL 2004-01-21 | RESIGNED | ||
| BTC (DIRECTORS) LTD | Corporate Nominee Director | 2004-01-20 UNTIL 2004-01-21 | RESIGNED | ||
| GARY SHULMAN | Dec 1960 | British | Director | 2004-01-21 UNTIL 2018-09-12 | RESIGNED |
| MR DECLAN SHULMAN | Feb 1991 | British | Director | 2014-10-01 UNTIL 2017-09-15 | RESIGNED |
| MR PETER JOHN ROSTRON | Dec 1955 | British | Director | 2004-01-21 UNTIL 2006-07-18 | RESIGNED |
| STEVEN REDDAWAY | Jan 1968 | British | Director | 2006-07-18 UNTIL 2017-09-15 | RESIGNED |
| MRS STACEY LOUISE RASHEED | Oct 1986 | British | Director | 2010-09-01 UNTIL 2018-09-12 | RESIGNED |
| DAVID PINNINGTON | May 1975 | British | Director | 2016-07-07 UNTIL 2017-09-15 | RESIGNED |
| MRS NICOLA CAMPBELL | Dec 1980 | British | Director | 2006-07-18 UNTIL 2017-09-15 | RESIGNED |
| MR HENRY BUCKLEY | Jul 1960 | Canadian | Director | 2017-09-15 UNTIL 2018-09-18 | RESIGNED |
| LEE BICKERSTAFF | Jun 1970 | British | Director | 2006-07-18 UNTIL 2017-09-15 | RESIGNED |
| LYNNE SHULMAN | British | Secretary | 2006-07-18 UNTIL 2017-09-15 | RESIGNED | |
| MR PETER CHARLES SEPHTON | Apr 1959 | British | Director | 2017-09-15 UNTIL 2018-09-12 | RESIGNED |
| LEMONE MCVARISH | Jun 1963 | Secretary | 2004-01-21 UNTIL 2006-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blackburn Brakes Holdings Limited | 2016-04-06 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |