BARRIER COMPONENTS HOLDINGS LIMITED
WEST THURROCK TWP (NEWCO) 49 LIMITED

Hellopages » Essex » Thurrock » RM19 1NR

Company number 06452831
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address UNIT 8 DOLPHIN POINT, DOLPHIN WAY, WEST THURROCK, ESSEX, RM19 1NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BARRIER COMPONENTS HOLDINGS LIMITED are www.barriercomponentsholdings.co.uk, and www.barrier-components-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bexleyheath Rail Station is 5.7 miles; to Gidea Park Rail Station is 7.5 miles; to Chadwell Heath Rail Station is 8.4 miles; to Brentwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrier Components Holdings Limited is a Private Limited Company. The company registration number is 06452831. Barrier Components Holdings Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Barrier Components Holdings Limited is Unit 8 Dolphin Point Dolphin Way West Thurrock Essex Rm19 1nr. . POOLE, David Christopher is a Secretary of the company. DEAR, William is a Director of the company. EVANS, James Daniel is a Director of the company. POOLE, David Christopher is a Director of the company. WALKER, Charles Graham is a Director of the company. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director EDDLESTON, Brian has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POOLE, David Christopher
Appointed Date: 21 January 2008
Director
DEAR, William
Appointed Date: 21 January 2008
66 years old
Director
EVANS, James Daniel
Appointed Date: 21 January 2008
43 years old
Director
POOLE, David Christopher
Appointed Date: 21 January 2008
51 years old
Director
WALKER, Charles Graham
Appointed Date: 21 January 2008
67 years old

Resigned Directors

Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 21 January 2008
Appointed Date: 13 December 2007
Director
EDDLESTON, Brian
Resigned: 29 February 2008
Appointed Date: 21 January 2008
67 years old
Director
TWP (DIRECTORS) LIMITED
Resigned: 21 January 2008
Appointed Date: 13 December 2007

Persons With Significant Control

Mr James Evans
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Charles Graham Walker
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr William Dear
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr David Christopher Poole
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

BARRIER COMPONENTS HOLDINGS LIMITED Events

04 Jan 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Current accounting period extended from 31 December 2015 to 29 February 2016
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 200
...
... and 30 more events
04 Feb 2008
New director appointed
04 Feb 2008
New director appointed
04 Feb 2008
New director appointed
04 Feb 2008
New director appointed
13 Dec 2007
Incorporation

BARRIER COMPONENTS HOLDINGS LIMITED Charges

7 May 2008
Guarantee & debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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