HADRIAN BIDCO 1 LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
HADRIAN BIDCO 1 LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
HADRIAN BIDCO 1 LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06198404. The accounts status is FULL.
HADRIAN BIDCO 1 LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06198404. The accounts status is FULL.
HADRIAN BIDCO 1 LIMITED - HARROGATE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA
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 ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2007-05-17 | CURRENT |
| GAIL SUSAN HUNTER | Jul 1963 | British | Director | 2007-05-14 | CURRENT |
| MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-11-10 | CURRENT |
| MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Director | 2014-01-31 | CURRENT |
| MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Secretary | 2007-06-05 UNTIL 2010-11-29 | RESIGNED |
| MR TIMOTHY DOUBLEDAY | Mar 1964 | Secretary | 2010-11-29 UNTIL 2011-07-19 | RESIGNED | |
| MR MATTHEW EDWARD BENNISON | Secretary | 2011-07-19 UNTIL 2014-01-31 | RESIGNED | ||
| MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2011-07-19 UNTIL 2014-01-31 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-04-02 UNTIL 2007-05-17 | RESIGNED |
| MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2010-11-29 UNTIL 2011-07-19 | RESIGNED |
| JAMES BURRELL | Jul 1974 | British | Director | 2007-05-17 UNTIL 2008-04-30 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-04-02 UNTIL 2007-05-17 | RESIGNED |
| PAUL SANDLE NISBETT | May 1968 | British | Director | 2008-08-08 UNTIL 2010-11-29 | RESIGNED |
| DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | 2007-05-17 UNTIL 2010-11-29 | RESIGNED |
| MR MARK DAY | Nov 1965 | British | Director | 2007-09-07 UNTIL 2008-06-30 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-02 UNTIL 2007-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hadrian Bidco Limited | 2016-04-06 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |