00138397 LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
00138397 LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
00138397 LIMITED was incorporated 109 years ago on 23/11/1914 and has the registered number: 00138397. The accounts status is DORMANT and accounts are next due on 31/10/2004.
00138397 LIMITED was incorporated 109 years ago on 23/11/1914 and has the registered number: 00138397. The accounts status is DORMANT and accounts are next due on 31/10/2004.
00138397 LIMITED - WEST MIDLANDS
This company is listed in the following categories:
7499 - Non-trading company
7499 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2002 | 31/10/2004 |
Registered Office
STRATFORD ROAD
WEST MIDLANDS
B90 4AX
This Company Originates in : United Kingdom
Previous trading names include:
LUCAS ELECTRICAL LIMITED (until 13/10/2015)
LUCAS ELECTRICAL LIMITED (until 13/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 12/12/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABHIJIT ROBI NEOGY | Dec 1942 | British | Director | 2000-01-13 | CURRENT |
GRAHAM THOMAS PLUMLEY | Sep 1948 | British | Director | 2003-01-06 | CURRENT |
RHONA GREGG | Secretary | 2001-01-30 | CURRENT | ||
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1998-05-15 UNTIL 1999-09-27 | RESIGNED |
DAVINA LESLEY BURNETT | Jun 1959 | British | Secretary | 1999-09-27 UNTIL 2000-01-14 | RESIGNED |
CATERINA DE FEO | May 1960 | Secretary | 2000-02-01 UNTIL 2000-12-15 | RESIGNED | |
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 1997-12-01 UNTIL 1998-05-15 | RESIGNED |
KATHLEEN A WEIGAND | Secretary | 2000-01-17 UNTIL 2003-02-26 | RESIGNED | ||
MR ANDREW JOHN WILLIS | Apr 1944 | British | Secretary | RESIGNED | |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 1998-05-15 UNTIL 1999-09-27 | RESIGNED |
RUSSELL PHELPS KELLEY | Nov 1949 | United States | Director | 1998-05-15 UNTIL 1999-07-31 | RESIGNED |
MR ANDREW JOHN WILLIS | Apr 1944 | British | Director | RESIGNED | |
TIMOTHY JOHN VOAK | Apr 1955 | British | Director | 1999-06-16 UNTIL 1999-12-24 | RESIGNED |
RONALD PAUL VARGO | Mar 1954 | American | Director | 1999-06-16 UNTIL 2003-02-26 | RESIGNED |
GUY MERVYN NORRIS | May 1946 | British | Director | RESIGNED | |
MR PAUL MARTIN ALMOND | Jul 1955 | British | Director | 1996-11-01 UNTIL 1998-05-15 | RESIGNED |
MS CAROL SUSAN INMAN | Oct 1958 | British | Director | 1997-12-01 UNTIL 1998-05-15 | RESIGNED |
DAVID BARRY GOLDSTON | Oct 1951 | American | Director | 1999-06-16 UNTIL 2003-02-26 | RESIGNED |
DAVINA LESLEY BURNETT | Jun 1959 | British | Director | 1999-09-27 UNTIL 2000-01-14 | RESIGNED |