BARRIER COMPONENTS HOLDINGS LIMITED
UNIT 8 DOLPHIN POINT, DOLPHIN WAY, WEST THURROCK RM19 1NR- Active
- Private Limited Company
- Company No. 06452831
- Last Updated: 01 Mar 2024
Company Profile
BARRIER COMPONENTS HOLDINGS LIMITED was incorporated on Thursday, December 13, 2007 as a Private Limited Company with registered address in WEST THURROCK. BARRIER COMPONENTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 9 months and 9 days.
| Name | BARRIER COMPONENTS HOLDINGS LIMITED |
|---|---|
| Company number | 06452831 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 DOLPHIN POINT DOLPHIN WAY WEST THURROCK RM19 1NR |
|---|---|
| Country Of Origin |
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 Charles Graham Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Christopher Poole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Dear Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
significant influence or control
|
| Mr James Daniel Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BARRIER COMPONENTS HOLDINGS LIMITED | 13 Dec 2007 |
| TWP (NEWCO) 49 LIMITED | 08 Feb 2008 |