Company profile

03226294 LIMITED

active • 310-312 DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1TD

Company no.03226294Officers10Documents0

Key company facts

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Company Number: 03226294
Company Status: active
Date Of Creation: 1996-07-17
Registered Office: 310-312 DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1TD
Sic Codes: 7499

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Latest activity

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Update	Date	Recency
BLOOM, Richard Mark Appointed	9 Feb 2007	19 Years
NEWBERY, Richard Charles William Appointed	15 Jan 2003	23 Years
SOKEL, Jeremy Nigel Resigned	15 Jan 2003	23 Years
SOKEL, Jeremy Nigel Appointed	30 Nov 1998	27 Years
SARDHARWALA, Elyasali Badruddin Resigned	30 Nov 1998	27 Years
METCALFE, Mark William Resigned	30 Nov 1998	27 Years
COX, Geoffrey Alan Appointed	28 Oct 1996	29 Years
SARDHARWALA, Elyasali Badruddin Appointed	28 Oct 1996	29 Years
METCALFE, Mark William Appointed	28 Oct 1996	29 Years
INGLEBY NOMINEES LIMITED Resigned	28 Oct 1996	29 Years
INGLEBY HOLDINGS LIMITED Resigned	28 Oct 1996	29 Years
INGLEBY NOMINEES LIMITED Appointed	17 Jul 1996	29 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BLOOM, Richard Mark	secretary	2007-02-09
MR RICHARD CHARLES WILLIAM NEWBERY	Current Secretary	2003-01-15
NEWBERY, Richard Charles William	secretary	2003-01-15
COX, Geoffrey Alan	director	1996-10-28
MR GEOFFREY ALAN COX	Current Director	1996-10-28
SOKEL, Jeremy Nigel	secretary	1998-11-30
METCALFE, Mark William	director	1996-10-28
SARDHARWALA, Elyasali Badruddin	secretary	1996-10-28
INGLEBY HOLDINGS LIMITED	corporate-nominee-director	1996-07-17
INGLEBY NOMINEES LIMITED	corporate-nominee-secretary	1996-07-17

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Mutual companies

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Officer	Role	Connected
BLOOM, Richard Mark	secretary	60
MR RICHARD CHARLES WILLIAM NEWBERY	Current Secretary	21
NEWBERY, Richard Charles William	secretary	22
COX, Geoffrey Alan	director	9
MR GEOFFREY ALAN COX	Current Director	8
SOKEL, Jeremy Nigel	secretary	34
METCALFE, Mark William	director	3
SARDHARWALA, Elyasali Badruddin	secretary	11
INGLEBY HOLDINGS LIMITED	corporate-nominee-director	100
INGLEBY NOMINEES LIMITED	corporate-nominee-secretary	99

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