BANDT LIMITED

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

This company is commonly known as Bandt Limited. The company was founded 107 years ago and was given the registration number SC009743. The firm's registered office is in LIVINGSTON. You can find them at Interserve House, Almondview Business Park, Livingston, West Lothian. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BANDT LIMITED
Company Number	:	SC009743
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 1917
End of financial year	:	30 June 2021
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland, EH54 6SF
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EB	Director	03 February 2021	Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT	Director	28 July 2021	Active
Woodside 17 Garth Road, Sevenoaks, Kent, TN13 1RT	Secretary	02 April 1991	Active
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Secretary	10 August 1999	Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Secretary	22 December 2017	Active
23a Wharf Hill, Winchester, SO23 9NQ	Secretary	18 July 1997	Active
Jasmine Cottage, Eglinton Road Tilford, Farnham, GU10 2DH	Secretary	09 July 1993	Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Secretary	28 August 2018	Active
The Old Vicarage, Laxton, Newark, NG22 0NX	Secretary	-	Active
27 Clifton Road, Winchester, SO22 5BU	Secretary	21 October 1997	Active
Two Acres Cottage Middleton Road, Camberley, GU15 3TT	Director	01 January 1994	Active
Woodside 17 Garth Road, Sevenoaks, Kent, TN13 1RT	Director	02 April 1991	Active
28 Almeida Street, Islington, London, N1 1TD	Director	03 July 1995	Active
Cedar Lodge 62 Fairmile Lane, Cobham, KT11 2DE	Director	-	Active
Larchlands, Larch Avenue, Sunninghill, SL5 0AP	Director	10 August 1999	Active
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	15 October 2010	Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	02 August 2017	Active
The Old Cottage, Pednor, Chesham, HP5 2SX	Director	22 August 1997	Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	22 December 2017	Active
The Old School House, 4 Vine Court Road, Sevenoaks, TN13 3UU	Director	-	Active
47 Frewin Road, London, SW18 3LR	Director	26 March 1993	Active
3 Lowes Close, Lower Shiplake, Henley On Thames, RG9 3NG	Director	10 August 1999	Active
Jasmine Cottage, Eglinton Road Tilford, Farnham, GU10 2DH	Director	09 July 1993	Active
8 Mainwaring Road, Over Peover, Knutsford, WA16 8TR	Director	-	Active
1 Rawlings Court, Woburn, MK17 9QB	Director	26 March 1993	Active
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	30 September 2003	Active
Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, RG10 8NL	Director	10 August 1999	Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	30 July 2018	Active
6 Farm Way, Northwood, HA6 3EF	Director	26 March 1993	Active
The Cottage Blackhall Spinney, Blackhall Lane, Sevenoaks, TN15 0HP	Director	-	Active
Millview Farm, Mark Lane Fulwood, Sheffield, S10 4PY	Director	-	Active
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	30 September 2003	Active
The Old Vicarage, Laxton, Newark, NG22 0NX	Director	-	Active
27 Clifton Road, Winchester, SO22 5BU	Director	22 September 1997	Active
Sands Farm Old Warwick Road, Lapworth, B94 6HL	Director	01 April 1997	Active

People with Significant Control

Glas Trust Corporation Limited
Notified on	:	01 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	45 Ludgate Hill, London, United Kingdom, EC4M 7JU
Nature of control	:	Ownership of shares 75 to 100 percent

Interserve Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

BANDT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement