THEBARNETGROUP LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0EJ

Company number 07873964
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address BARNET HOUSE 1255 HIGH ROAD, WHETSTONE, LONDON, ENGLAND, N20 0EJ
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Appointment of Mrs Trudi Kleanthous as a secretary on 7 November 2016; Termination of appointment of Troy Gordon Mark Henshall as a secretary on 7 November 2016. The most likely internet sites of THEBARNETGROUP LIMITED are www.thebarnetgroup.co.uk, and www.thebarnetgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Thebarnetgroup Limited is a Private Limited Company. The company registration number is 07873964. Thebarnetgroup Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Thebarnetgroup Limited is Barnet House 1255 High Road Whetstone London England N20 0ej. . KLEANTHOUS, Trudi is a Secretary of the company. BAKER, Jeffrey Thomas is a Director of the company. HENSHALL, Troy Gordon Mark is a Director of the company. HOUSTON, Ross Semple, Councillor is a Director of the company. MARSHALL, John Leslie, Cllr is a Director of the company. ROGERS, Terence Piers Edward is a Director of the company. SLOTNICK, Sharon is a Director of the company. STEPHEN, John Alexander is a Director of the company. TOLOUI-MARKS, Rebecca Nancy Louise is a Director of the company. TURNER, Nigel Clifford is a Director of the company. Secretary DEMETRIOU, Corinna has been resigned. Secretary HENSHALL, Troy Gordon Mark has been resigned. Director HENSHALL, Troy Gordon Mark has been resigned. Director JACKSON, Amanda has been resigned. Director LEES, Tracey Dawn has been resigned. Director RUST, Derek has been resigned. Director SAGAR, Deep has been resigned. Director SCHAMA, Brian Howard, Councillor has been resigned. Director SLOTNICK, Sharon has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
KLEANTHOUS, Trudi
Appointed Date: 07 November 2016
Director
BAKER, Jeffrey Thomas
Appointed Date: 03 November 2014
74 years old
Director
HENSHALL, Troy Gordon Mark
Appointed Date: 30 March 2015
53 years old
Director
HOUSTON, Ross Semple, Councillor
Appointed Date: 01 February 2012
58 years old
Director
MARSHALL, John Leslie, Cllr
Appointed Date: 21 May 2013
85 years old
Director
ROGERS, Terence Piers Edward
Appointed Date: 01 February 2012
80 years old
Director
SLOTNICK, Sharon
Appointed Date: 15 December 2015
64 years old
Director
STEPHEN, John Alexander
Appointed Date: 15 December 2015
78 years old
Director
TOLOUI-MARKS, Rebecca Nancy Louise
Appointed Date: 15 December 2015
64 years old
Director
TURNER, Nigel Clifford
Appointed Date: 20 February 2012
69 years old

Resigned Directors

Secretary
DEMETRIOU, Corinna
Resigned: 12 November 2013
Appointed Date: 07 December 2011
Secretary
HENSHALL, Troy Gordon Mark
Resigned: 07 November 2016
Appointed Date: 12 November 2013
Director
HENSHALL, Troy Gordon Mark
Resigned: 12 November 2013
Appointed Date: 07 December 2011
53 years old
Director
JACKSON, Amanda
Resigned: 15 March 2013
Appointed Date: 30 January 2012
58 years old
Director
LEES, Tracey Dawn
Resigned: 30 March 2015
Appointed Date: 27 January 2012
64 years old
Director
RUST, Derek
Resigned: 12 November 2013
Appointed Date: 31 January 2012
63 years old
Director
SAGAR, Deep
Resigned: 14 December 2012
Appointed Date: 26 January 2012
66 years old
Director
SCHAMA, Brian Howard, Councillor
Resigned: 12 April 2013
Appointed Date: 01 February 2012
82 years old
Director
SLOTNICK, Sharon
Resigned: 03 November 2014
Appointed Date: 01 February 2012
64 years old

Persons With Significant Control

Mr Troy Gordon Mark Henshall
Notified on: 5 December 2016
53 years old
Nature of control: Has significant influence or control

THEBARNETGROUP LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Nov 2016
Appointment of Mrs Trudi Kleanthous as a secretary on 7 November 2016
08 Nov 2016
Termination of appointment of Troy Gordon Mark Henshall as a secretary on 7 November 2016
13 Jul 2016
Group of companies' accounts made up to 31 March 2016
17 May 2016
Appointment of Ms Sharon Slotnick as a director on 15 December 2015
...
... and 32 more events
31 Jan 2012
Appointment of Mr Derek Rust as a director
30 Jan 2012
Appointment of Mrs Amanda Jackson as a director
27 Jan 2012
Appointment of Ms Tracey Dawn Lees as a director
26 Jan 2012
Appointment of Mr Deep Sagar as a director
07 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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