BARKING AND DAGENHAM CHAMBER OF COMMERCE LIMITED

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Profile BARKING AND DAGENHAM CHAMBER OF COMMERCE LIMITED

Actual on 01.01.2025
Company name
BARKING AND DAGENHAM CHAMBER OF COMMERCE LIMITED
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Company number
03038503
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 28 March 1995
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Friday, 28 March 2025 due by Thursday, 10 April 2025

Last statement dated Thursday, 28 March 2024

Nature of business (SIC)
94110 - Activities of business and employers membership organizations
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Registered office address
LONDONEAST-UK BUSINESS PARK YEW TREE AVENUE,, RAINHAM ROAD SOUTH, ESSEX, UNITED KINGDOM, DAGENHAM, RM10 7XS
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PSC and Officers BARKING AND DAGENHAM CHAMBER OF COMMERCE LIMITED

Officers

(as of 13.08.2022)

BANKS, James Alastair Crawford
Status: Active
Appointed on: Wednesday, 13 April 2016
Correspondence address: Londoneast-Uk Business Park Yew Tree Avenue,, Rainham Road South, Dagenham, United Kingdom, Essex, RM10 7XS
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: England
SANDERS HEWETT, Timothy John Muirhead
Status: Active
Appointed on: Tuesday, 13 July 2010
Correspondence address: 51 Stormont Road, Battersea, London, United Kingdom, SW11 5EG
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: England
COLE, Ronald Frederick Ernest
Status: Not active
Appointed on: Tuesday, 28 March 1995
Resigned on: Friday, 01 December 1995
Correspondence address: Hawthorns 75 Parkland Avenue, Upminster, Essex, RM14 2EU
Role: Secretary
BASS, Mark
Status: Not active
Appointed on: Wednesday, 15 January 2014
Resigned on: Monday, 05 March 2018
Correspondence address: Visitor Centre Londoneast-Uk, Yew Tree Avenue, Rainham Road South, England, RM10 7XS
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: England
HEWETT, Rodney Muirhead Goodwin
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Monday, 11 February 2002
Correspondence address: 506 Mountjoy House, Barbican, London, EC2Y 8BP
Role: Secretary
LAMBERT, Joyce Irvine
Status: Not active
Appointed on: Tuesday, 28 March 1995
Resigned on: Monday, 23 March 1998
Correspondence address: 145 Beach Street, Deal, Kent, CT14 6JJ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 28 March 1995
Resigned on: Saturday, 01 April 1995
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
GULSHAN, Swani
Status: Not active
Appointed on: Wednesday, 24 November 2004
Resigned on: Thursday, 01 October 2009
Correspondence address: 84 Cranborne Road, Barking, Essex, IG11 7XE
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Photographer
PARKER, Edward Robert
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Thursday, 01 October 2009
Correspondence address: 20 Strongbow Road, London, SE9 1DT
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: College Principal
DALY, Shelley
Status: Not active
Appointed on: Wednesday, 16 September 1998
Resigned on: Thursday, 03 January 2002
Correspondence address: 12 Shenfield Gardens, Hutton, Brentwood, Essex, CM13 1DT
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
BANKS, Jamie
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Thursday, 17 September 1998
Correspondence address: 36 High Street, Brickwalls, Great Baddow, Essex, CM2 7HQ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Business Consultancy
GREEN, Simon
Status: Not active
Appointed on: Tuesday, 13 July 2010
Resigned on: Thursday, 26 July 2018
Correspondence address: Visitor Centre Londoneast-Uk, Yew Tree Avenue, Rainham Road South, England, RM10 7XS
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, Lloyd Tyrell
Status: Not active
Appointed on: Tuesday, 13 July 2010
Resigned on: Tuesday, 04 December 2018
Correspondence address: Visitor Centre Londoneast-Uk, Yew Tree Avenue, Rainham Road South, England, RM10 7XS
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: England
GOLDING, Stephen Colin
Status: Not active
Appointed on: Wednesday, 16 September 1998
Resigned on: Tuesday, 05 June 2001
Correspondence address: 14 Tavistock Gardens, Ilford, Essex, IG3 9BE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Business Dev Manager
HERRING, Lesley
Status: Not active
Appointed on: Wednesday, 22 September 1999
Resigned on: Tuesday, 05 June 2001
Correspondence address: 37 Abbots Close, Rainham, Essex, RM13 9LA
Role: Secretary
DALY, Stephen John
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Tuesday, 10 January 2006
Correspondence address: 12 Shenfield Gardens, Hutton, Brentwood, Essex, CM13 1DT
Role: Secretary
SANDERS HEWETT, Timothy John Muirhead
Status: Not active
Appointed on: Wednesday, 24 November 2004
Resigned on: Tuesday, 13 July 2010
Correspondence address: 51 Stormont Road, Battersea, London, SW11 5EJ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: England
HEWETT, Rodney Muirhead Goodwin
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Tuesday, 16 September 2008
Correspondence address: 506 Mountjoy House, Barbican, London, EC2Y 8BP
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
TODD, Peter Courtney
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Tuesday, 29 October 1996
Correspondence address: 122 Swanbourne Drive, Hornchurch, Essex, RM12 6RG
Role: Secretary
REYNOLDS, Jeffrey Graham
Status: Not active
Appointed on: Tuesday, 10 January 2006
Resigned on: Wednesday, 13 April 2016
Correspondence address: 15 Saffron Street, Royston, Hertfordshire, SG8 9TR
Nationality: British
Role: Secretary
HARRIS, Peter James
Status: Not active
Appointed on: Wednesday, 24 November 2010
Resigned on: Wednesday, 15 January 2014
Correspondence address: 220 Western Avenue, Dagenham, United Kingdom, Essex, RM10 8UL
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MINSHAW, Graham Anthony
Status: Not active
Appointed on: Tuesday, 28 March 1995
Resigned on: Wednesday, 18 September 1996
Correspondence address: 30 Burnway, Hornchurch, Essex, RM11 3SG
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: University Manager
BANNELL, Leslie William
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Wednesday, 22 September 1999
Correspondence address: 19 Horace Road, Billericay, Essex, CM11 1AA
Role: Secretary
BANKS, James Alastair Crawford
Status: Not active
Appointed on: Thursday, 14 February 2002
Resigned on: Wednesday, 24 November 2004
Correspondence address: Brickwalls 36 High Street, Great Baddow, Chelmsford, Essex, CM2 7HQ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Business Consultant
Country of residence: England
HERRING, Lesley
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Wednesday, 24 November 2004
Correspondence address: 37 Abbots Close, Rainham, Essex, RM13 9LA
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Bank Manager
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Friday, 10 May 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Friday, 10 May 2019
Legal form: Persons With Significant Control Statement
Mr James Alastair Crawford Banks
Status: Not active
Notified on: Wednesday, 05 December 2018
Correspondence address: Londoneast-Uk Business Park Dagenham, United Kingdom, Essex
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Timothy John Muirhead Sanders Hewett
Status: Not active
Notified on: Wednesday, 05 December 2018
Correspondence address: Londoneast-Uk Business Park Yew Tree Avenue,, Rainham Road South, Dagenham, United Kingdom, Essex, RM10 7XS
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Timothy John Muirhead Sanders Hewett
Status: Not active
Notified on: Wednesday, 05 December 2018
Correspondence address: Londoneast-Uk Business Park Dagenham, United Kingdom, Essex
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Tuesday, 28 March 2017
Legal form: Persons With Significant Control Statement
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