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04447504 LTD

Company summary

Company number: 04447504
Status: ACTIVE
Incorporated / age: 27 May 200224 years
Registered office: 16 Goonwartha Road, Looe, PL13 2PJ, England
Accounts due: 31 March 2027
Confirmation statement due: 10 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 12:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Goonwartha Road, Looe, PL13 2PJ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
BARTERCARD INTERNATIONAL LIMITED
FISHBRON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, Simon Charles ACTIVE	Secretary	01 Dec 2009				16, Goonwartha Road, Looe, PL13 2PJ, England
BARKER, Simon Charles ACTIVE	Director	01 Dec 2009		England	November 1959	Commonwood Manor, St. Martins Road, Looe, Cornwall, PL13 1LP, England
WIESE, Antonie Hendrik Jacobus ACTIVE	Director	15 Mar 2012		Australia	January 1965	Level 2, 121, Scarborough Street, Southport, Qld, 4215, Australia
GIAMBRONE, Maria RESIGNED	Secretary	25 Nov 2005	15 Nov 2006			9 Crouch Oak Lane, Addlestone, Surrey, KT15 2AN
LOCHAB, Lalit RESIGNED	Secretary	15 Nov 2006	16 Feb 2009			29 Raleigh Road, Kew, London, TW9 2DU
LOZEIL, Eliette RESIGNED	Secretary	16 Feb 2009	01 Dec 2009			1 Andover House, Andover Road, London, N7 7HU
MINNEKEER, Susan Margaret RESIGNED	Secretary	25 Jun 2002	29 Mar 2005			3 Penton Hook Farm, Penton Hook Road, Staines, Middlesex, TW18 2HU
SMITHERS, Narda Kelly May RESIGNED	Secretary	29 Mar 2005	25 Nov 2005			12 Evelyn Way, Sunbury On Thames, Middlesex, TW16 6NB
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 May 2002	25 Jun 2002			6-8 Underwood Street, London, N1 7JQ
BARKER, Simon Charles RESIGNED	Director	11 Nov 2005	10 Mar 2006		November 1959	Timberdene Cottage, Chalk Road, Ifold, Billingshurst, West Sussex, RH14 0UD
D'ALMEIDA, Murray Howard RESIGNED	Director	15 Mar 2012	09 Mar 2019	Australia	January 1948	Level 2, 121, Scarborough Street, Southport, Qld, 4215, Australia
DIETZ, Trevor RESIGNED	Director	15 Mar 2012	08 Dec 2017	Australia	April 1955	Level 2, 121, Scarborough Street, Southport, Qld, 4215, Australia
HALL, Brian Robert RESIGNED	Director	15 Mar 2012	16 May 2016	Australia	April 1959	Level 2, 121, Scarborough Street, Southport, Qld, 4215, Australia
MINNEKEER, Susan Margaret RESIGNED	Director	07 Sep 2004	21 Oct 2004		September 1962	3 Penton Hook Farm, Penton Hook Road, Staines, Middlesex, TW18 2HU
SHARPE, Wayne RESIGNED	Director	25 Jun 2002	15 Mar 2012	United Kingdom	April 1957	10, Hasker Street, London, SW3 2LG
SPRINGALL, Keith John RESIGNED	Director	29 Mar 2005	27 Oct 2005	United Kingdom	December 1955	10 Lyster Mews, Cobham, Surrey, KT11 1LA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	27 May 2002	25 Jun 2002			6-8 Underwood Street, London, N1 7JQ

BARKER, Simon Charles ACTIVE
Role: Secretary
Appointed on: 01 Dec 2009
Address: 16, Goonwartha Road, Looe, PL13 2PJ, England

BARKER, Simon Charles ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: England
Date of birth: November 1959
Address: Commonwood Manor, St. Martins Road, Looe, Cornwall, PL13 1LP, England

WIESE, Antonie Hendrik Jacobus ACTIVE
Role: Director
Appointed on: 15 Mar 2012
Country of Residence: Australia
Date of birth: January 1965
Address: Level 2, 121, Scarborough Street, Southport, Qld, 4215, Australia