BRYDIAN CARDS LIMITED

Profile BRYDIAN CARDS LIMITED

Actual on 01.03.2022
Company name
BRYDIAN CARDS LIMITED
copy
copied
Company number
04116728
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 29 November 2000
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Thursday, 15 November 2018 due by Wednesday, 28 November 2018

Last statement dated Wednesday, 15 November 2017

Annual returns

Overdue

Next annual return date due by Tuesday, 13 December 2016

Last annual return made up to Sunday, 15 November 2015

Nature of business (SIC)
22290 - Manufacture of other plastic products
copy
copied
Registered office address
5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
copy
copied

PSC and Officers BRYDIAN CARDS LIMITED

Officers

(as of 19.09.2020)

JOHNSON, Grahame Paul
Status: Active
Appointed on: Wednesday, 29 November 2000
Correspondence address: 16 Redstart Road, Chard, Somerset, TA20 1SD
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCOTT, Alan
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: Bridgewater House Counterslip, Bristol, BS1 6BX
Role: Secretary
DIXON, Stephen Charles
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Thursday, 12 July 2012
Correspondence address: 8 Elizabeth Avenue, Bridport, Dorset, DT6 5BA
Role: Secretary
DIXON, Stephen Charles
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Thursday, 12 July 2012
Correspondence address: 8 Elizabeth Avenue, Bridport, Dorset, DT6 5BA
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Wednesday, 29 November 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Wednesday, 29 November 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.03.2022)

Brydian Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hendford Manor Yeovil, United Kingdom, Somerset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors