LUCAS EXPORT SERVICES LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

LUCAS EXPORT SERVICES LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Dissolved - no longer trading.
LUCAS EXPORT SERVICES LIMITED was incorporated 104 years ago on 27/04/1916 and has the registered number: 00143712. The accounts status is DORMANT.

LUCAS EXPORT SERVICES LIMITED - WEST MIDLANDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

STRATFORD ROAD
WEST MIDLANDS
B90 4AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARK BATTERBEE Mar 1967 British Director 2010-01-12 CURRENT
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 CURRENT
JANE PEGG Secretary 2008-10-31 CURRENT
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2010-08-09 UNTIL 2017-08-31 RESIGNED
BARRY ALBERT ELMS Jan 1953 British Director 2008-03-31 UNTIL 2010-08-09 RESIGNED
MR RICHARD KEITH FISHER Jul 1945 British Director RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2000-12-13 UNTIL 2008-03-31 RESIGNED
MR GEOFFREY ROBERT WYATT Feb 1947 British Director RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2000-10-23 UNTIL 2009-12-31 RESIGNED
RICHARD JOHN PEACHEY Mar 1965 British Director 1999-08-10 UNTIL 2000-10-23 RESIGNED
RHONA GREGG Secretary 2003-06-24 UNTIL 2004-05-13 RESIGNED
MR GEOFFREY ROBERT WYATT Feb 1947 British Secretary RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Secretary 2000-12-13 UNTIL 2008-03-31 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucas Industries Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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