CHECKMEND LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

CHECKMEND LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Dissolved - no longer trading.
CHECKMEND LIMITED was incorporated 19 years ago on 28/06/2004 and has the registered number: 05164344. The accounts status is DORMANT.

CHECKMEND LIMITED - GLOUCESTER

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 / 12 31/12/2018

Registered Office

CORINIUM HOUSE
GLOUCESTER
GL4 3HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2020 12/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SHEPHERD Nov 1975 British Director 2020-01-23 CURRENT
MR LESLIE WILLIAM GRAY Sep 1968 British Director 2020-01-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-28 UNTIL 2004-07-20 RESIGNED
MR DUNCAN ROSS STEWART Mar 1945 British Director 2004-07-20 UNTIL 2014-11-12 RESIGNED
MR NEIL ROSS STEWART Sep 1974 British Director 2004-07-20 UNTIL 2016-09-23 RESIGNED
MR COLIN JAMES RUTTER Dec 1965 British Director 2019-03-08 UNTIL 2020-01-23 RESIGNED
MR MARK HORSEY Sep 1968 British Director 2019-03-08 UNTIL 2020-01-23 RESIGNED
MR ROBERT KENNETH CAMPBELL MUNRO Dec 1965 British Director 2016-09-23 UNTIL 2019-04-01 RESIGNED
MR MARK DAVID HARMAN Jun 1964 British Director 2014-11-12 UNTIL 2016-09-23 RESIGNED
MR LESLIE WILLIAM GRAY Sep 1968 British Director 2004-07-20 UNTIL 2014-11-12 RESIGNED
MR MICHAEL JON GORDON Jan 1970 British Director 2016-09-23 UNTIL 2019-03-08 RESIGNED
MR NEIL ROSS STEWART Sep 1974 British Secretary 2004-07-20 UNTIL 2016-09-23 RESIGNED
MR COLIN JAMES RUTTER Secretary 2019-03-08 UNTIL 2020-01-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-28 UNTIL 2004-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Recipero Limited 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CheckMEND Ltd - Period Ending 2015-12-31 2016-05-17 31-12-2015 £1,000 equity
CheckMEND Ltd - Period Ending 2014-12-31 2015-02-03 31-12-2014 £1,000 equity

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