LOUISVILLE INVESTMENTS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
LOUISVILLE INVESTMENTS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
LOUISVILLE INVESTMENTS LIMITED was incorporated 64 years ago on 10/07/1959 and has the registered number: 00632465. The accounts status is DORMANT.
LOUISVILLE INVESTMENTS LIMITED was incorporated 64 years ago on 10/07/1959 and has the registered number: 00632465. The accounts status is DORMANT.
LOUISVILLE INVESTMENTS LIMITED - WOKINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
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 |
|---|---|---|---|---|---|
| MR MATTHEW JAMES TORODE | Nov 1984 | British | Director | 2018-02-16 | CURRENT |
| MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2016-06-23 | CURRENT |
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2018-01-31 | CURRENT | ||
| MISS CAROL ANN STRATTON | Aug 1960 | British | Director | 2006-05-02 UNTIL 2007-04-02 | RESIGNED |
| MEPC SECRETARIES LIMITED | Corporate Secretary | 2001-12-31 UNTIL 2018-01-31 | RESIGNED | ||
| JOHN DEWI BRYCHAN PRICE | Aug 1955 | Secretary | 1997-09-16 UNTIL 2001-12-31 | RESIGNED | |
| GEOFFREY HAROLD CAINES | Apr 1937 | British | Secretary | RESIGNED | |
| STEWART MCGARRITY | Jun 1961 | British | Director | 1999-08-01 UNTIL 2003-06-30 | RESIGNED |
| MR GAVIN ANDREW LEWIS | May 1974 | British | Director | 2003-10-01 UNTIL 2006-05-02 | RESIGNED |
| MR CHRISTOPHER MARIO MONIZ | Jul 1949 | British | Director | 1997-09-16 UNTIL 1999-08-01 | RESIGNED |
| MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2007-04-02 UNTIL 2018-01-31 | RESIGNED |
| MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2007-04-02 UNTIL 2016-06-30 | RESIGNED |
| RICHARD ANTHONY HARROLD | Sep 1946 | British | Director | 2003-09-02 UNTIL 2005-12-08 | RESIGNED |
| MR GRAHAM CHARLES PIERCE | Sep 1974 | Uk | Director | 2008-01-31 UNTIL 2010-08-06 | RESIGNED |
| LOUIS NEWTON TUCKER | Aug 1925 | Director | RESIGNED | ||
| ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Director | 1997-09-16 UNTIL 2003-06-30 | RESIGNED |
| NATHAN JAMES THOMPSON | Jun 1964 | British | Director | 1997-09-16 UNTIL 2000-12-31 | RESIGNED |
| RICHARD JOHN EXLEY | Apr 1965 | British | Director | 1997-09-16 UNTIL 2003-10-31 | RESIGNED |
| ALBERT RICHARD PERRY | Mar 1924 | British | Director | RESIGNED | |
| MR PETER HAROLD DUNN | Mar 1924 | British | Director | RESIGNED | |
| JOHN ANTHONY BATEMAN | Nov 1958 | British | Director | 2003-10-01 UNTIL 2006-02-17 | RESIGNED |
| CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 1997-09-16 UNTIL 1998-06-30 | RESIGNED |
| MR JAMES MICHAEL BRADY | Jun 1953 | British | Director | 2003-10-01 UNTIL 2007-04-02 | RESIGNED |
| DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2006-05-02 UNTIL 2008-01-31 | RESIGNED |
| HUGH LESLIE STEWART DIBLEY | Feb 1945 | British | Director | RESIGNED | |
| MR STEPHEN JOHN EAST | Mar 1958 | British | Director | 1998-03-11 UNTIL 2003-09-30 | RESIGNED |
| TOBY AUGUSTINE COURTAULD | Apr 1968 | British | Director | 1997-09-16 UNTIL 2002-03-31 | RESIGNED |
| GEOFFREY HAROLD CAINES | Apr 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mepc (1946) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |