LEADEC (COVENTRY) LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
LEADEC (COVENTRY) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
LEADEC (COVENTRY) LIMITED was incorporated 76 years ago on 24/11/1947 and has the registered number: 00445575. The accounts status is FULL and accounts are next due on 30/09/2024.
LEADEC (COVENTRY) LIMITED was incorporated 76 years ago on 24/11/1947 and has the registered number: 00445575. The accounts status is FULL and accounts are next due on 30/09/2024.
LEADEC (COVENTRY) LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O LEADEC LIMITED
COVENTRY
CV4 9AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED (until 24/01/2017)
VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED (until 24/01/2017)
THYSSENKRUPP SERVICES LIMITED (until 18/01/2013)
COMMANDO LIMITED (until 03/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE SIMON SMITH | Mar 1968 | British | Director | 2019-09-30 | CURRENT |
MISS HEATHER MARGARET GOODE | Secretary | 2022-12-08 | CURRENT | ||
MISS CLAIRE LOUISE GATHERCOLE | Mar 1982 | British | Director | 2019-04-29 | CURRENT |
MR PHILIP RICHARD MCCLENNON | Jan 1971 | British | Director | 2018-01-02 UNTIL 2019-09-30 | RESIGNED |
VICCO HANS JOACHIM VON BULOW | Mar 1963 | German | Director | 2000-03-30 UNTIL 2004-08-31 | RESIGNED |
MR PAUL STEVEN GRIFFITHS | Secretary | 2013-01-18 UNTIL 2022-12-08 | RESIGNED | ||
MR LUIGI GIROLAMO PRIMO ACCARDI | Feb 1950 | Italian | Director | 1993-05-01 UNTIL 2013-02-25 | RESIGNED |
MR ANDREW DAVID HARRIES | Jul 1958 | British | Secretary | 1996-12-31 UNTIL 2013-01-18 | RESIGNED |
MR GERARA MICHAEL KEHOE | Sep 1950 | British | Director | 1993-05-01 UNTIL 1998-07-31 | RESIGNED |
MR JOHN MURRAY REGINALD LUCKETT | Dec 1938 | British | Secretary | RESIGNED | |
MR PHILLIP JOHN SPENCER | Jan 1952 | British | Director | 2013-01-18 UNTIL 2017-01-03 | RESIGNED |
MR GEORGE GREGORY QUINN | Dec 1945 | British | Director | 2013-01-18 UNTIL 2016-02-29 | RESIGNED |
MR PAUL ANDREW NICHOLSON | Jul 1964 | British | Director | 2013-01-18 UNTIL 2015-05-15 | RESIGNED |
MR LINDSAY ALAN CHEEK | Feb 1949 | British | Director | 2013-01-18 UNTIL 2015-07-24 | RESIGNED |
MRS PAULINA LUJAN | May 1969 | Argentine | Director | 2015-09-28 UNTIL 2019-04-29 | RESIGNED |
MR JOHN MURRAY REGINALD LUCKETT | Dec 1938 | British | Director | RESIGNED | |
RICHARD JOHN LOVELOCK | Mar 1961 | British | Director | 2007-03-01 UNTIL 2013-02-28 | RESIGNED |
MR ANDREW DAVID HARRIES | Jul 1958 | British | Director | 1994-11-04 UNTIL 2013-02-25 | RESIGNED |
MR GERARA MICHAEL KEHOE | Sep 1950 | British | Director | 2015-05-15 UNTIL 2018-01-02 | RESIGNED |
MR RICHARD WILLIAM CAREY | Sep 1945 | British | Director | 1996-12-31 UNTIL 1998-05-06 | RESIGNED |
MR ALEXANDER FARQUHARSON | Jun 1931 | British | Director | RESIGNED | |
NICHOLAS JOHN CLARKE | Feb 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Julia Anne Jennifer Chapman | 2021-11-02 | 11/1965 | Jersey | Significant influence or control |
Mr Carsten Dan Koppen | 2021-11-02 | 5/1964 | Jersey | Significant influence or control |
Mr Graeme Smith | 2021-11-02 | 10/1961 | Jersey | Significant influence or control |
Mr Johannes Josef Maret | 2021-11-02 | 6/1950 | Burgbrohl | Significant influence or control |
Ms Charlmaine Vella | 2021-11-02 | 12/1969 | Jersey | Significant influence or control |
Mr Peder Erik Prahl | 2016-04-06 - 2021-11-02 | 11/1964 | Jersey | Significant influence or control as trust |