BODYCOVE LIMITED

Profile BODYCOVE LIMITED

Actual on 01.12.2021
Company name
BODYCOVE LIMITED
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Company number
03292923
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 December 1996
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Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 16 December 2021 due by Thursday, 30 December 2021

Last statement dated Wednesday, 16 December 2020

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
THE POINT, 37 NORTH WHARF ROAD, ENGLAND, LONDON, W2 1AF
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PSC and Officers BODYCOVE LIMITED

Officers

(as of 19.09.2020)

GALLAGHER, Patrick Anthony
Status: Active
Appointed on: Monday, 23 March 2020
Correspondence address: Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Executive Officer
Country of residence: England
GRIFFIN, Liam
Status: Active
Appointed on: Monday, 23 March 2020
Correspondence address: Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Executive Officer
Country of residence: England
SUTER, Paul Bryan
Status: Active
Appointed on: Monday, 23 March 2020
Correspondence address: Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Executive Officer
Country of residence: England
BOTT, Adrian John Alan
Status: Not active
Appointed on: Tuesday, 17 December 1996
Resigned on: Friday, 24 January 1997
Correspondence address: 2 Furster Road, Beckenham, Kent, BR3 4LJ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Solicitor
COBB, Richard Juxon
Status: Not active
Appointed on: Tuesday, 17 December 1996
Resigned on: Friday, 24 January 1997
Correspondence address: 69 Elmhurst Mansions, Edgeley Road, London, SW4 6EU
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Solicitor
EDWARDS, Allan Martin
Status: Not active
Appointed on: Friday, 07 February 1997
Resigned on: Friday, 30 May 1997
Correspondence address: 3 Birkheads Road, Reigate, Surrey, RH2 0AR
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: England
BOLAND, Andrew Kenneth
Status: Not active
Appointed on: Tuesday, 28 June 2016
Resigned on: Monday, 23 March 2020
Correspondence address: Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
GORDON, Simon
Status: Not active
Appointed on: Tuesday, 19 June 2018
Resigned on: Monday, 23 March 2020
Correspondence address: Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Cfo
Country of residence: England
DALE, James Hall
Status: Not active
Appointed on: Thursday, 27 April 2000
Resigned on: Monday, 31 December 2007
Correspondence address: Bradda Brae, Bradda East, Port Erin, Isle Of Man, IM9 6QB
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: Isle Of Man
DUNSTONE, Charles William
Status: Not active
Appointed on: Friday, 24 January 1997
Resigned on: Thursday, 27 April 2000
Correspondence address: 84 Campden Street, London, W8 7EN
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
ROSS, David Peter John
Status: Not active
Appointed on: Friday, 24 January 1997
Resigned on: Thursday, 27 April 2000
Correspondence address: Flat 4 4 Roland Gardens, London, SW7 3PM
Role: Secretary
ROSS, David Peter John
Status: Not active
Appointed on: Friday, 24 January 1997
Resigned on: Thursday, 27 April 2000
Correspondence address: Flat 4 4 Roland Gardens, London, SW7 3PM
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
COBB, Richard Juxon
Status: Not active
Appointed on: Tuesday, 17 December 1996
Resigned on: Tuesday, 01 December 1998
Correspondence address: 69 Elmhurst Mansions, Edgeley Road, London, SW4 6EU
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Tuesday, 17 December 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Tuesday, 17 December 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Tuesday, 17 December 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Director
STICKLAND, David George
Status: Not active
Appointed on: Tuesday, 28 June 2016
Resigned on: Tuesday, 19 June 2018
Correspondence address: Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Cfo
Country of residence: England
DE BEER, Dean Peter
Status: Not active
Appointed on: Thursday, 27 April 2000
Resigned on: Tuesday, 28 June 2016
Correspondence address: Flint Cottage, X, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
Country of residence: England
HOHNE, Andrew Ross
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Tuesday, 28 June 2016
Correspondence address: Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ
Nationality: British
Role: Secretary
DE BEER, Dean Peter
Status: Not active
Appointed on: Thursday, 27 April 2000
Resigned on: Wednesday, 01 January 2003
Correspondence address: 64 Perrers Road, Hammersmith, London, W6 0EZ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Project Tristar Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 West Drayton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Project Tristar Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 West Drayton, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 06434912
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent