BARCLAY MEADE LTD - FAREHAM
Company Profile | Company Filings |
Overview
BARCLAY MEADE LTD is a Private Limited Company from FAREHAM and has the status: Active.
BARCLAY MEADE LTD was incorporated 14 years ago on 01/12/2009 and has the registered number: 07091850. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
BARCLAY MEADE LTD was incorporated 14 years ago on 01/12/2009 and has the registered number: 07091850. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
BARCLAY MEADE LTD - FAREHAM
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1450 PARKWAY
FAREHAM
PO15 7AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW WRAGG | Mar 1979 | British | Director | 2022-04-01 | CURRENT |
CHIEF FINANCIAL OFFICER OLIVER WHITTAKER | Oct 1979 | British | Director | 2022-04-01 | CURRENT |
MR MARK FREDERICK SPICKETT | Secretary | 2023-01-01 | CURRENT | ||
MR ADRIAN PAUL GUNN | Jan 1965 | British | Director | 2011-01-04 UNTIL 2015-01-28 | RESIGNED |
MR ANTHONY STEPHEN DYER | Secretary | 2015-07-17 UNTIL 2017-06-06 | RESIGNED | ||
MS ANNE-MARIE PALMER | Secretary | 2022-05-01 UNTIL 2023-01-01 | RESIGNED | ||
MRS KATIE MARY SELVES | Secretary | 2017-12-01 UNTIL 2021-11-05 | RESIGNED | ||
MR ANTON ROE | Mar 1978 | British | Director | 2011-01-04 UNTIL 2016-12-31 | RESIGNED |
KEITH LEWIS | Aug 1966 | British | Director | 2018-02-07 UNTIL 2019-11-05 | RESIGNED |
MR DAVID ALUN REES | Feb 1967 | British | Director | 2011-01-04 UNTIL 2012-09-07 | RESIGNED |
MR MARK MCFALL | Nov 1970 | British | Director | 2010-01-04 UNTIL 2011-11-28 | RESIGNED |
MR NIGEL LYNN | Jun 1961 | British | Director | 2011-01-04 UNTIL 2012-08-06 | RESIGNED |
MR TONY DYER | May 1969 | British | Director | 2009-12-01 UNTIL 2017-06-06 | RESIGNED |
MR KEVIN FREEGUARD | Apr 1960 | British | Director | 2019-10-28 UNTIL 2022-04-01 | RESIGNED |
MR SALAR FARZAD | Jul 1965 | British | Director | 2018-02-07 UNTIL 2022-04-01 | RESIGNED |
MR BRIAN WILKINSON | Feb 1956 | British | Director | 2015-03-24 UNTIL 2018-02-07 | RESIGNED |
PRISM COSEC | Corporate Secretary | 2021-11-06 UNTIL 2022-04-30 | RESIGNED | ||
MR CASPAR BEN BRANSON | Secretary | 2017-06-09 UNTIL 2017-11-30 | RESIGNED | ||
MR NEIL AYTON | Secretary | 2009-12-01 UNTIL 2015-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matchtech Group (Holdings) Limited | 2016-07-01 | Fareham | Ownership of shares 75 to 100 percent |