BANK SOURCE LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
BANK SOURCE LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Dissolved - no longer trading.
BANK SOURCE LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05060736. The accounts status is TOTAL EXEMPTION FULL.
BANK SOURCE LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05060736. The accounts status is TOTAL EXEMPTION FULL.
BANK SOURCE LIMITED - MARLOW
This company is listed in the following categories:
82190 - Photocopying, document preparation and other specialised office support activities
82190 - Photocopying, document preparation and other specialised office support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
JUBILEE HOUSE THIRD AVENUE
MARLOW
SL7 1EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DENNIS O'BRIEN | Jul 1975 | British | Director | 2019-09-05 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-03-02 UNTIL 2004-03-02 | RESIGNED | ||
| MR CLIFFORD WYATT | Oct 1960 | British | Director | 2012-11-16 UNTIL 2022-04-14 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-02 UNTIL 2004-03-02 | RESIGNED | ||
| MR ROSS MOSSFORD WORTHINGTON | British | Secretary | 2004-03-02 UNTIL 2019-09-05 | RESIGNED | |
| BRIAN TILLER | Dec 1942 | British | Director | 2004-03-02 UNTIL 2013-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Healthcare 21 Communications Limited | 2016-04-06 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bank Source Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-22 | 31-03-2019 | |
| Bank Source Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-03-2018 | £46 Cash £46 equity |
| Bank Source Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-08 | 31-03-2017 | £6 Cash £6 equity |