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 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
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 |