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04304392 Ltd, PL13 1LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

04304392 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 04304392 Ltd. The company was founded 23 years ago and was given the registration number 04304392. The firm's registered office is in LOOE. You can find them at C/o Looe Business Solutions Commonwood Manor, St. Martins Road, Looe, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:04304392 LTD
Company Number:04304392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Looe Business Solutions Commonwood Manor, St. Martins Road, Looe, England, PL13 1LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Goonwartha Road, C/O Looe Business Solutions, Looe, England, PL13 2PJ

Secretary30 November 2009Active
16, Goonwartha Road, C/O Looe Business Solutions, Looe, England, PL13 2PJ

Director02 March 2009Active
Level 2, 121, Scarborough Street, Southport, Australia, 4215

Director15 March 2012Active
9 Crouch Oak Lane, Addlestone, KT15 2AN

Secretary25 November 2005Active
28 Ormond Crescent, Hampton, TW12 2TH

Secretary15 October 2001Active
Top Flat, 80 Church Road, Richmond, TW10 6LW

Secretary15 November 2006Active
1 Andover House, Andover Road, London, N7 7HU

Secretary11 July 2008Active
St Helen 33 Burnt Hill Way, Farnham, GU10 4RP

Secretary25 January 2002Active
Froglands 3 Penton Hook Farm, Penton Hook Road, Staines, TW18 2HU

Secretary24 October 2003Active
12 Evelyn Way, Sunbury On Thames, TW16 6NB

Secretary01 September 2004Active
91a Clockhouse Lane, Ashford, TW15 2HA

Secretary18 September 2002Active
65, Kestrel Way, Aylesbury, HP19 0GH

Director01 March 2008Active
Timberdene Cottage, Chalk Road, Ifold, Billingshurst, RH14 0UD

Director11 November 2005Active
230, Feltham Road, Ashford, TW15 1AS

Director16 March 2009Active
Level 2, 121, Scarborough Street, Southport, Australia, 4215

Director15 March 2012Active
Highfield, Woodhouse Lane, Holmbury St Mary, RH5 6NN

Director12 February 2002Active
Level 2, 121, Scarborough Street, South Port, Australia, 4215

Director15 March 2012Active
1, Churchill House, London Road, Slough, England, SL3 7FJ

Director01 March 2012Active
Level 2, 121, Scarborough Street, Southport, Australia, 4215

Director15 March 2012Active
83a Parkland Grove, Ashford, TW15 2JF

Director27 August 2002Active
28 Ormond Crescent, Hampton, TW12 2TH

Director15 October 2001Active
29 Raleigh Road, Kew, Richmond, TW9 2DU

Director19 December 2006Active
Flat 5 20 Campden Hill Square, London, W8 7JY

Director12 February 2002Active
Flat 3 Number One Albury Road, Guildford, GU1 2AH

Director30 May 2006Active
10, Hasker Street, London, SW3 2LG

Director12 February 2002Active
10 Lyster Mews, Cobham, KT11 1LA

Director17 March 2005Active
3 St Nicholas Road, Thames Ditton, KT7 0PH

Director22 October 2001Active
11 Greenlands Road, Staines, TW18 4LR

Director15 October 2001Active
71 Osprey Court, City Quay St Katharine Docks, London, E1W 1AG

Director12 February 2002Active
The Priory, 23 Matham Road, East Molesey, KT8 0SX

Director08 December 2003Active

People with Significant Control

Bartercard Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Priory, Stomp Road, Slough, England, SL1 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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