BODYKRAFT MERRY HILL LIMITED

Profile BODYKRAFT MERRY HILL LIMITED

Actual on 01.11.2020
Company name
BODYKRAFT MERRY HILL LIMITED
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Company number
05121823
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 07 May 2004
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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 Tuesday, 07 May 2019 due by Tuesday, 21 May 2019

Last statement dated Monday, 07 May 2018

Annual returns

Overdue

Next annual return date due by Sunday, 04 June 2017

Last annual return made up to Saturday, 07 May 2016

Nature of business (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
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Registered office address
93 TABERNACLE STREET, LONDON, EC2A 4BA
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PSC and Officers BODYKRAFT MERRY HILL LIMITED

Officers

(as of 19.09.2020)

OWEN, Dawn Elizabeth
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: Tabernacle Street, London, EC2A 4BA, 93
Role: Secretary
PUGH, Michael Paul
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: Dean Avenue, Kingswinford, Dudley, DY6 9TL, 70
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Managing Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Friday, 07 May 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
INSULL, Paul John
Status: Not active
Appointed on: Thursday, 23 October 2008
Resigned on: Sunday, 01 July 2018
Correspondence address: St Andrews Close, West Midlands, Dudley, DY3 3AD, 27
Nationality: British
Role: Secretary
PUGH, Valerie
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Thursday, 23 October 2008
Correspondence address: Dean Avenue, Kingswinford, Dudley, DY6 9TL, 70
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Bodykraft (Dudley) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kingswinford, Building 28
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent