AT BRIT BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

AT BRIT BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AT BRIT BIDCO LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08306200. The accounts status is FULL.

AT BRIT BIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 03/06/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
A G SECRETARIAL LIMITED Corporate Secretary 2013-02-27 CURRENT
GLENN PEARSON Jul 1970 British Director 2017-12-06 CURRENT
MR KEVIN ROGER GEORGEL Mar 1970 British Director 2017-12-06 CURRENT
ANDREW CLIFFORD Jul 1970 British Director 2017-12-06 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2012-11-23 UNTIL 2013-02-27 RESIGNED
MR. GERALD (LIAM) PORTER STRONG Jan 1945 British Director 2012-12-18 UNTIL 2017-12-06 RESIGNED
GERARDUS JOHANNES SCHIPPER Oct 1965 Dutch Director 2012-12-18 UNTIL 2017-12-06 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2012-11-23 UNTIL 2012-12-18 RESIGNED
LEE SCOTT MILLSTEIN Sep 1970 American Director 2012-12-18 UNTIL 2017-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
At Brit Midco 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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