BEAR PACKAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

BEAR PACKAGERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEAR PACKAGERS LIMITED was incorporated 19 years ago on 14/01/2005 and has the registered number: 05332626. The accounts status is DORMANT.

BEAR PACKAGERS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD

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 ANTHONY LEHANE Jan 1983 Irish Director 2017-10-01 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2008-06-27 CURRENT
MR MARK STEVEN ALLEN May 1970 British Director 2017-10-01 CURRENT
MR RICHARD JOHN DOWNER Sep 1970 British Director 2005-03-09 UNTIL 2006-09-11 RESIGNED
NICOLA ANN CONSTANTINE Jun 1976 Secretary 2006-10-04 UNTIL 2008-06-27 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2008-06-02 UNTIL 2013-09-03 RESIGNED
MARTIN CHARLES MIGLIARA Jun 1971 Us Director 2005-03-09 UNTIL 2008-05-31 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-07-04 UNTIL 2006-07-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-01-14 UNTIL 2005-03-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-01-14 UNTIL 2005-03-09 RESIGNED
FREDERICK NESSIM KHEDOURI Jun 1956 American Director 2006-10-31 UNTIL 2008-05-31 RESIGNED
MR JOHN RICHARD HOBSON Feb 1973 British Director 2017-10-01 UNTIL 2018-09-03 RESIGNED
MR RICHARD JOHN DOWNER Sep 1970 British Secretary 2005-03-09 UNTIL 2006-09-11 RESIGNED
MR NIGEL JOHN DAVID COLLETT May 1963 British Director 2008-06-02 UNTIL 2013-01-04 RESIGNED
MR ANTHONY GRAHAM SADLER May 1956 British Director 2005-03-09 UNTIL 2008-06-27 RESIGNED
MR STEPHEN MICHAEL WHITE Jun 1973 British Director 2013-01-04 UNTIL 2017-10-01 RESIGNED
LEROY JEROME RONAN NAVARATNE May 1979 British Director 2013-09-03 UNTIL 2017-10-01 RESIGNED
VIRGINIA LEA DARROW Apr 1961 American Director 2006-10-31 UNTIL 2008-05-31 RESIGNED
KENNETH LEWIS EDLOW Jul 1941 American Secretary 2006-10-04 UNTIL 2008-05-31 RESIGNED

Persons with Significant Control

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

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