FAMILY NAME ORIGINS (BOGNOR) LIMITED

Profile FAMILY NAME ORIGINS (BOGNOR) LIMITED

Actual on 01.03.2022
Company name
FAMILY NAME ORIGINS (BOGNOR) LIMITED
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Company number
04437276
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 May 2002
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Accounts

Actual

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Wednesday, 13 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
9 MARLANDS ROAD, CLAYHALL, ESSEX, ILFORD, IG5 0JL
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PSC and Officers FAMILY NAME ORIGINS (BOGNOR) LIMITED

Officers

(as of 19.09.2020)

MULHERN, Christopher Anthony
Status: Active
Appointed on: Monday, 13 May 2002
Correspondence address: 331 London Road, Benfleet, Essex, SS7 1BL
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
AR NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 13 May 2002
Resigned on: Monday, 13 May 2002
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 13 May 2002
Resigned on: Monday, 13 May 2002
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
PARMENTER, Robert James
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Sunday, 01 June 2008
Correspondence address: Flat 1 Riverside Court, Cambridge Road, Old Harlow, Essex, CM20 2AD
Role: Secretary
BECCLES, Teresa
Status: Not active
Appointed on: Monday, 13 May 2002
Resigned on: Sunday, 30 April 2006
Correspondence address: 35 Thorndale, Ibstock, Leicestershire, LE67 6JT
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Christopher Anthony Mulhern
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 331 Benfleet, England, Essex
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control