BARNETT, LAWSON (TRIMMINGS) LIMITED

Profile BARNETT, LAWSON (TRIMMINGS) LIMITED

Actual on 01.09.2021
Company name
BARNETT, LAWSON (TRIMMINGS) LIMITED
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Company number
02211489
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 January 1988
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
46410 - Wholesale of textiles
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Registered office address
GKP (AMPTHILL) LTD FIRST FLOOR, 5 DOOLITTLE YARD, FROGHALL ROAD, BEDFORDSHIRE, ENGLAND, AMPTHILL, MK45 2NW
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PSC and Officers BARNETT, LAWSON (TRIMMINGS) LIMITED

Officers

(as of 19.09.2020)

STAFFORD, Jonathan
Status: Active
Appointed on: Tuesday, 17 September 2019
Correspondence address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, Bedfordshire, MK45 2NW
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMSON, Lee
Status: Active
Appointed on: Tuesday, 17 September 2019
Correspondence address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, Bedfordshire, MK45 2NW
Role: Secretary
WILLIAMSON, Lee
Status: Active
Appointed on: Tuesday, 17 September 2019
Correspondence address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, Bedfordshire, MK45 2NW
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: England
GORDON, Ian Stanley
Status: Not active
Resigned on: Thursday, 03 March 1994
Correspondence address: 3 Elmtree Close, St Johns Wood, London, NW8 9JS
Role: Secretary
GORDON, Barbara Angela
Status: Not active
Appointed on: Thursday, 03 March 1994
Resigned on: Tuesday, 03 February 2004
Correspondence address: Tara 2 Madehurst Close, East Preston, West Sussex, BN16 2TH
Role: Secretary
GORDON, Ian Stanley
Status: Not active
Resigned on: Tuesday, 03 February 2004
Correspondence address: Tara 2 Madehurst Close, East Preston, West Sussex, BN16 2TH
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Trimmings Merchant
MARX, Caroline Iliclaire
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Tuesday, 17 September 2019
Correspondence address: 2 Strangways Terrace, London, Greater London, W14 8NE
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: England
MARX, Geoffrey James
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Tuesday, 17 September 2019
Correspondence address: 2 Strangways Terrace, London, W14 8NE
Nationality: British
Role: Secretary
Occupation: Company Director
MARX, Geoffrey James
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Tuesday, 17 September 2019
Correspondence address: 2 Strangways Terrace, London, W14 8NE
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: England
STOCK, Sylvia
Status: Not active
Resigned on: Wednesday, 23 April 1997
Correspondence address: 2 Brent View House, North Circular Road, London, NW11 9LE
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.09.2021)

Mr Jonathan Stafford
Status: Active
Notified on: Tuesday, 17 September 2019
Correspondence address: First Floor Ampthill, United Kingdom, Bedfordshire
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Lee Williamson
Status: Active
Notified on: Tuesday, 17 September 2019
Correspondence address: First Floor Ampthill, United Kingdom, Bedfordshire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Caroline Iliclaire Marx
Status: Not active
Notified on: Sunday, 01 May 2016
Correspondence address: Brent Street, London
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent