00208760 UNLIMITED - LAINDON
Company Profile | Company Filings |
Overview
00208760 UNLIMITED is a Private Unlimited Company from LAINDON and has the status: Active.
00208760 UNLIMITED was incorporated 98 years ago on 02/10/1925 and has the registered number: 00208760. The accounts status is FULL.
00208760 UNLIMITED was incorporated 98 years ago on 02/10/1925 and has the registered number: 00208760. The accounts status is FULL.
00208760 UNLIMITED - LAINDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
DUNTON CAMPUS
LAINDON
ESSEX
SS15 6EE
This Company Originates in : United Kingdom
Previous trading names include:
LR CAPITAL (until 04/06/2021)
LR CAPITAL (until 04/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 01/10/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID NICHOLAS ROBINSON | Jan 1969 | British | Director | 2015-06-01 | CURRENT |
DAVID NICHOLAS ROBINSON | Secretary | 2015-06-01 | CURRENT | ||
MR CLIVE HENRY BAILEY | Aug 1967 | British | Director | 2015-04-01 | CURRENT |
MR TODD SCOTT MURPHY | Jun 1954 | American | Director | RESIGNED | |
GARY RICHARD WHITTAM | Nov 1955 | British | Director | 1998-01-01 UNTIL 2000-06-27 | RESIGNED |
GRAHAM PAUL HUGHES | Nov 1963 | Secretary | 2008-04-07 UNTIL 2009-06-17 | RESIGNED | |
MR CLIVE CHARLES PAGE | Jan 1954 | British | Secretary | 2008-04-07 UNTIL 2015-06-01 | RESIGNED |
MR CLIVE CHARLES PAGE | Jan 1954 | British | Secretary | RESIGNED | |
GASTON SCHOUX | Feb 1949 | Secretary | 2001-05-01 UNTIL 2010-10-01 | RESIGNED | |
MR WILLIAM GEORGE FRANCIS BROOKS | Nov 1931 | British | Director | RESIGNED | |
MICHAEL JOHN WEAR | Jan 1947 | British | Director | 1994-12-31 UNTIL 1997-12-31 | RESIGNED |
MR MARK C TURNER | Oct 1969 | American | Director | 2011-07-01 UNTIL 2015-03-31 | RESIGNED |
THOMAS ROMBACH | Jul 1955 | Swiss | Director | 2000-06-27 UNTIL 2008-04-07 | RESIGNED |
MR CLIVE CHARLES PAGE | Jan 1954 | British | Director | 2008-04-07 UNTIL 2015-06-01 | RESIGNED |
MR CLIVE HENRY BAILEY | Aug 1967 | British | Director | 2008-04-07 UNTIL 2013-03-27 | RESIGNED |
MR PAUL GRAHAME KNIGHT | Sep 1947 | British | Director | 1998-01-01 UNTIL 2000-06-27 | RESIGNED |
PETER RODNEY JEPSON | Nov 1952 | British | Director | 1998-01-01 UNTIL 1999-04-26 | RESIGNED |
JEAN HAMILIUS | Feb 1927 | Luxembourg | Director | 2000-06-27 UNTIL 2008-04-07 | RESIGNED |
JEREMY BONE | Jan 1977 | British | Director | 2010-06-24 UNTIL 2010-07-01 | RESIGNED |
ANTHONY WILLIAM BRIGDEN | Mar 1942 | British | Director | 1992-12-16 UNTIL 1994-12-30 | RESIGNED |
MR COLIN JOHN BREATHWICK | Oct 1943 | British | Director | RESIGNED | |
RYAN JASON ANDERSON | May 1973 | Us Citizen | Director | 2008-09-11 UNTIL 2011-06-30 | RESIGNED |
WILLIAM EDWARD BLEAKLEY | Apr 1942 | American | Director | 1994-09-06 UNTIL 1997-12-31 | RESIGNED |
BENNETT CHARLES BIRGBAUER | Feb 1962 | United States | Director | 2008-04-07 UNTIL 2008-07-28 | RESIGNED |
CHARLES BEAUMONT | Sep 1952 | British | Director | 2008-04-07 UNTIL 2010-06-24 | RESIGNED |