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04304392 Ltd LOOE

04304392 started in year 2001 as Private Limited Company with registration number 04304392. The 04304392 company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Looe at 16 Goonwartha Road. Postal code: PL13 2PJ. Since 5th February 2018 04304392 Ltd is no longer carrying the name Bartercard Uk.

At the moment there are 2 directors in the the firm, namely Antonie W. and Simon B.. In addition one secretary - Simon B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

04304392 Ltd Address / Contact

Office Address 16 Goonwartha Road
Office Address2 C/o Looe Business Solutions
Town Looe
Post code PL13 2PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04304392
Date of Incorporation Mon, 15th Oct 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated Sat, 15th Oct 2022

Company staff

Antonie W.

Position: Director

Appointed: 15 March 2012

Simon B.

Position: Secretary

Appointed: 30 November 2009

Simon B.

Position: Director

Appointed: 02 March 2009

Murray D.

Position: Director

Appointed: 15 March 2012

Resigned: 09 March 2019

Trevor D.

Position: Director

Appointed: 15 March 2012

Resigned: 08 December 2017

Brian H.

Position: Director

Appointed: 15 March 2012

Resigned: 16 May 2016

Phillip G.

Position: Director

Appointed: 01 March 2012

Resigned: 30 November 2012

Lee B.

Position: Director

Appointed: 16 March 2009

Resigned: 31 January 2011

Eliette L.

Position: Secretary

Appointed: 11 July 2008

Resigned: 30 November 2009

Timohy A.

Position: Director

Appointed: 01 March 2008

Resigned: 01 July 2012

Lee L.

Position: Director

Appointed: 19 December 2006

Resigned: 16 February 2009

Carolyn K.

Position: Secretary

Appointed: 15 November 2006

Resigned: 11 July 2008

Geoff S.

Position: Director

Appointed: 30 May 2006

Resigned: 19 December 2006

Maria G.

Position: Secretary

Appointed: 25 November 2005

Resigned: 15 November 2006

Simon B.

Position: Director

Appointed: 11 November 2005

Resigned: 10 March 2006

Keith S.

Position: Director

Appointed: 17 March 2005

Resigned: 27 October 2005

Narda S.

Position: Secretary

Appointed: 01 September 2004

Resigned: 25 November 2005

David W.

Position: Director

Appointed: 08 December 2003

Resigned: 29 November 2005

Susan M.

Position: Secretary

Appointed: 24 October 2003

Resigned: 31 August 2004

Diane S.

Position: Secretary

Appointed: 18 September 2002

Resigned: 24 October 2003

Ian J.

Position: Director

Appointed: 27 August 2002

Resigned: 10 March 2006

Wayne S.

Position: Director

Appointed: 12 February 2002

Resigned: 15 March 2012

Stephen D.

Position: Director

Appointed: 12 February 2002

Resigned: 08 May 2003

George R.

Position: Director

Appointed: 12 February 2002

Resigned: 27 August 2008

Christian W.

Position: Director

Appointed: 12 February 2002

Resigned: 27 October 2005

Colin M.

Position: Secretary

Appointed: 25 January 2002

Resigned: 18 September 2002

Nicholas T.

Position: Director

Appointed: 22 October 2001

Resigned: 12 February 2002

Michael T.

Position: Director

Appointed: 15 October 2001

Resigned: 20 June 2003

Robert K.

Position: Secretary

Appointed: 15 October 2001

Resigned: 22 January 2002

Robert K.

Position: Director

Appointed: 15 October 2001

Resigned: 22 January 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Bartercard Limited from Slough, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bartercard Limited

The Priory Stomp Road, Burnham, Slough, Berks, SL1 7LW, England

Legal authority Companies Act 2000
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 01823753
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Bartercard Uk February 5, 2018
Bartercard PLC February 11, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Accounts for a dormant company made up to 30th June 2022
filed on: 29th, June 2023 		Free Download (15 pages)

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