BESPOKE TRADE INSTALLATIONS LIMITED
2 PONTEFRACT STREET, DERBY DE24 8JD- Active
- Private Limited Company
- Company No. 03654159
- Last Updated: 01 Mar 2024
Company Profile
BESPOKE TRADE INSTALLATIONS LIMITED was incorporated on Thursday, October 22, 1998 as a Private Limited Company with registered address in DERBY. BESPOKE TRADE INSTALLATIONS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 26 years and 18 days.
| Name | BESPOKE TRADE INSTALLATIONS LIMITED |
|---|---|
| Company number | 03654159 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PONTEFRACT STREET DERBY DE24 8JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Scott Simpson Nationality: British |
Dates: Thursday, March 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Simpson Nationality: British |
Dates: Thursday, March 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Clifford Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Darrin Boyd Molloy Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Darrin Boyd Molloy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Clifford Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against BESPOKE TRADE INSTALLATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BESPOKE TRADE INSTALLATIONS LIMITED | 22 Oct 1998 |
| A & G INSTALLATIONS LIMITED | 11 Sep 2023 |