Directors and Company Secretaries

Current Directors

16 Mar 2018 ⇒ Present day (8 Months )
Director
16 Mar 2018 ⇒ Present day (8 Months )
Director
16 Mar 2018 ⇒ Present day (8 Months )
Director
30 May 2001 ⇒ Present day (17 Years )
Director
21 Mar 2001 ⇒ Present day (17 Years )
Company Secretary
21 Mar 2001 ⇒ Present day (17 Years )
Director
16 Mar 2018 ⇒ Present day (8 Months )
Company Secretary
16 Mar 2018 ⇒ Present day (8 Months )
Director

Past Directors

3 Mar 2017 ⇒ 16 Mar 2018 (1 Year )
Director
21 Mar 2001 ⇒ 21 Mar 2001 (1 Day )
Nominated Director
21 Mar 2001 ⇒ 21 Mar 2001 (1 Day )
Nominated Secretary
30 May 2001 ⇒ 16 Mar 2018 (16 Years )
Director
21 Mar 2001 ⇒ 16 Mar 2018 (16 Years )
Company Secretary
21 Mar 2001 ⇒ 16 Mar 2018 (16 Years )
Director

Official Documents Related To These Directors

Filed on: 24 Apr 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CAMERON JOHN OLSEN
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADEDOTUN ADEMOLA ADEGOKE
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOSEPH THOMAS LOVELL
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BENJAMIN JOHN LOVELL
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MYRA LOVELL
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MYRA LOVELL
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVELL
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT LOVELL / 28/05/2016
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA WINIFRED LOVELL / 28/05/2016
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS MYRA WINIFRED LOVELL / 28/05/2016
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN CHARLES HARRISON
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS MYRA WINIFRED LOVELL / 15/11/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA WINIFRED LOVELL / 15/11/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT LOVELL / 15/11/2012
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)