LUCAS SERVICE UK LIMITED - SOLIHULL


Company Profile Company Filings

Overview

LUCAS SERVICE UK LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active - Proposal to Strike off.
LUCAS SERVICE UK LIMITED was incorporated 72 years ago on 06/09/1948 and has the registered number: 00458535. The accounts status is DORMANT and accounts are next due on 31/12/2020.

LUCAS SERVICE UK LIMITED - SOLIHULL

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 31/12/2020

Registered Office

STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2019 20/01/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2010-01-12 CURRENT
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2000-12-13 UNTIL 2009-12-31 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2000-10-26 UNTIL 2008-03-31 RESIGNED
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
ADRIAN JOHN ANTHONY Oct 1944 British Director RESIGNED
MR GEOFFREY ROBERT WYATT Feb 1947 British Secretary 2000-03-21 UNTIL 2000-12-13 RESIGNED
MR PETER EDMUND SOUTHALL Nov 1949 Secretary RESIGNED
JANE PEGG Secretary 2008-10-31 UNTIL 2019-10-02 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Secretary 2000-12-13 UNTIL 2008-03-31 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
RHONA GREGG Secretary 2003-02-28 UNTIL 2004-05-13 RESIGNED
MR GEOFFREY ROBERT WYATT Feb 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zf International Uk 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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