Company Information for

BARLOWORLD UK NOMINEES LIMITED

FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB,

Company Registration Number

01162424

Private Limited Company

Active

About Barloworld Uk Nominees Ltd

BARLOWORLD UK NOMINEES LIMITED was founded on 1974-03-08 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Barloworld Uk Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BARLOWORLD UK NOMINEES LIMITED
Legal Registered Office
FIRST FLOOR, AURORA VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4UB
Other companies in SL6

Filing Information

Company Number01162424
Date formed1974-03-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return02/01/2016
Filing return next due30/01/2017
Type of accountsSMALL
Last Datalog update:
2024-02-07 01:39:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Charles Bannister Director DIRECTOR 1999-03-01 ENGLAND
Stephen Patrick Burroughs Director FINANCE MANAGER 2015-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Patricia Frances Emery Company Secretary 2007-11-05 2015-03-31
Patricia Frances Emery Director 2008-04-02 2015-03-31
Oupa Isaac Shongwe Director 2012-10-01 2014-05-31
John Richard Eastwood Director 1999-03-01 2008-04-02
Andrew Charles Bannister Company Secretary 2007-10-01 2007-11-05
Michael Jon Fahy Company Secretary 1999-05-19 2007-09-28
Richard Mansell Jones Director 1998-03-11 2000-07-31
Peter Charles Howard Company Secretary 1998-03-11 1999-05-19
Peter Charles Howard Director 1995-01-27 1999-05-19
Richard Robert Mcgregor Director 1996-02-26 1999-03-01
Stephen Wilson Bowman Company Secretary 1991-01-02 1998-03-11
Stephen Wilson Bowman Director 1991-01-02 1998-03-11
Alan Sydney Gresty Director 1991-01-02 1995-01-27

Related Directorships for Andrew Charles Bannister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Bannister BHBW LIMITEDDirector 2017-04-25 CURRENT 2015-07-25 Active
Andrew Charles Bannister BHBW NOMINEE LIMITEDDirector 2017-04-25 CURRENT 2015-07-29 Active - Proposal to Strike off
Andrew Charles Bannister THORPE HOUSE SCHOOL TRUSTDirector 2014-02-28 CURRENT 1985-09-12 Active
Andrew Charles Bannister BARLOWORLD HANDLING LIMITEDDirector 2013-02-11 CURRENT 1956-04-13 Liquidation
Andrew Charles Bannister BARLOWORLD PENSION TRUST LIMITEDDirector 2012-05-30 CURRENT 1973-02-28 Active
Andrew Charles Bannister VOSTOCHNAYA TECHNICA UK LIMITEDDirector 2010-12-08 CURRENT 2004-07-30 Active
Andrew Charles Bannister BARLOWORLD HANDLING PROPERTIES LIMITEDDirector 2006-09-27 CURRENT 1967-03-31 Liquidation
Andrew Charles Bannister BARLOWORLD OPTIMUS UK LTDDirector 2003-07-03 CURRENT 1991-10-23 Liquidation
Andrew Charles Bannister BARLOWORLD EQUIPMENT UK LIMITEDDirector 2000-09-01 CURRENT 1994-12-08 Active
Andrew Charles Bannister BARLOWORLD HOLDINGS LIMITEDDirector 1999-03-01 CURRENT 1984-01-20 Active
Andrew Charles Bannister BARLOWORLD UK LIMITEDDirector 1999-01-22 CURRENT 1914-08-12 Active

Related Directorships for Stephen Patrick Burroughs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Patrick Burroughs BARLOWORLD EQUIPMENT UK LIMITEDDirector 2014-07-02 CURRENT 1994-12-08 Active