THE BARDON MILL HOUSE COMPANY
- Company statusdissolved
- Company No04867399
- Age21 years 11 months Incorporated 14 August 2003
- Officers0
Address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
THE BARDON MILL HOUSE COMPANY is an dissolved company incorporated on 14 August 2003 and based in Markfield, Leicestershire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
8 Years Ago on 14 Mar 2017
Gazette Notice Voluntary
8 Years Ago on 27 Dec 2016
Dissolution Application Strike Off Company
8 Years Ago on 16 Dec 2016
Accounts With Accounts Type Dormant
8 Years Ago on 21 Sep 2016
Confirmation Statement With Updates
8 Years Ago on 24 Aug 2016
Move Registers To Sail Company With New Address
9 Years Ago on 02 Jun 2016
Appoint Person Director Company With Name Date
9 Years Ago on 14 Jan 2016
Termination Director Company With Name Termination Date
9 Years Ago on 18 Dec 2015
Change Sail Address Company With New Address
9 Years Ago on 20 Nov 2015
Accounts With Accounts Type Dormant
9 Years Ago on 23 Sep 2015
Annual Return Company With Made Up Date No Member List
9 Years Ago on 07 Sep 2015
Accounts With Accounts Type Dormant
10 Years Ago on 29 Sep 2014
Annual Return Company With Made Up Date No Member List
10 Years Ago on 11 Sep 2014
Change Person Director Company With Change Date
10 Years Ago on 05 Aug 2014
Appoint Person Director Company With Name
11 Years Ago on 28 Apr 2014
Termination Director Company With Name
11 Years Ago on 25 Apr 2014
Accounts With Accounts Type Dormant
11 Years Ago on 01 Oct 2013
Annual Return Company With Made Up Date No Member List
11 Years Ago on 10 Sep 2013
Accounts With Accounts Type Dormant
12 Years Ago on 03 Oct 2012
Annual Return Company With Made Up Date No Member List
12 Years Ago on 07 Sep 2012
Termination Secretary Company With Name
13 Years Ago on 13 Apr 2012
Accounts With Accounts Type Dormant
13 Years Ago on 05 Oct 2011
Annual Return Company With Made Up Date No Member List
13 Years Ago on 08 Sep 2011
Change Person Director Company With Change Date
14 Years Ago on 07 Jul 2011
Appoint Person Director Company With Name
14 Years Ago on 05 Jul 2011
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
ATHERTON-HAM, James West | director | Nov 1970 | 01 Jul 2011 |
PETRY, Francois | director | May 1966 | 01 Dec 2015 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Aggregate Industries Holdings Limited | 06 Apr 2016 |
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ATHERTON-HAM, James West are mutual persons.
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PETRY, Francois, BOURGUIGNON, Alain Gerard Edmond, WARD, Patrick Robert are mutual persons.
PETRY, Francois, BOURGUIGNON, Alain Gerard Edmond, WARD, Patrick Robert are mutual persons.
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BOLSOVER, George William are mutual persons.
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BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
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