OLIVER BAINBRIDGE LTD

Profile OLIVER BAINBRIDGE LTD

Actual on 01.07.2021
Company name
OLIVER BAINBRIDGE LTD
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Company number
06859137
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 March 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
PORTLAND HOUSE BELMONT BUSINESS PARK, BELMONT, ENGLAND, DURHAM, DH1 1TW
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PSC and Officers OLIVER BAINBRIDGE LTD

Officers

(as of 20.09.2020)

MCAULEY, Anthony David
Status: Active
Appointed on: Saturday, 01 February 2014
Correspondence address: Unit N19a Tursdale Business Park, Tursdale, Durham, United Kingdom, Co Durham, DH6 5PG
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Internet Retail
Country of residence: England
MCAULEY, Laura
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 15 October 2018
Correspondence address: Portland House Belmont Business Park, Belmont, Durham, England, DH1 1TW
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Teaching Assistant
Country of residence: England
MCAULEY, Antony
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Wednesday, 05 February 2014
Correspondence address: 3 Langton Lea, High Shincliffe, Durham, Co. Durham, DH1 2QF
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Anthony David Mcauley
Status: Active
Notified on: Saturday, 25 March 2017
Correspondence address: Portland House Durham, England
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors