LEAVLITE LIMITED - LONG EATON
| Company Profile | Company Filings |
Overview
LEAVLITE LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Active.
LEAVLITE LIMITED was incorporated 57 years ago on 23/01/1963 and has the registered number: 00747711. The accounts status is DORMANT and accounts are next due on 30/09/2020.
LEAVLITE LIMITED was incorporated 57 years ago on 23/01/1963 and has the registered number: 00747711. The accounts status is DORMANT and accounts are next due on 30/09/2020.
LEAVLITE LIMITED - LONG EATON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 30/09/2020 |
Registered Office
C/O AGA RANGEMASTER
LONG EATON
NOTTINGHAM
NG10 2GD
UNITED KINGDOM
This Company Originates in : United Kingdom
Returns Status
| Return - Last Made Up Date | Return - Next Due Date |
|---|---|
| 21/06/2016 | 19/07/2017 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2015-12-14 | CURRENT |
| TIMOTHY JOHN FITZGERALD | Oct 1969 | American | Director | 2015-12-14 | CURRENT |
| AGUSTIN ZUFIA | May 1967 | Spanish | Director | 2015-12-14 | CURRENT |
| NEW SHELDON LIMITED | Corporate Secretary | 1994-01-10 | CURRENT | ||
| MR STEPHEN RENNIE | Feb 1954 | British | Director | 1997-12-01 UNTIL 2003-06-17 | RESIGNED |
| JANET MAXWELL | Mar 1953 | British | Director | RESIGNED | |
| ALBERT ROY MERRINGTON | Mar 1932 | British | Director | RESIGNED | |
| CHRISTOPHER JOHN ROMER | Jul 1940 | British | Director | RESIGNED | |
| MR MICHAEL ANTHONY WILLIAMS | Nov 1939 | British | Director | RESIGNED | |
| MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2008-08-01 UNTIL 2015-12-14 | RESIGNED |
| THOMAS GEORGE FIELDING | Jan 1959 | British | Director | 1997-12-01 UNTIL 1998-08-24 | RESIGNED |
| WILLIAM MCALLISTER FORD | Apr 1941 | British | Director | RESIGNED | |
| ALAN GEORGE BARTLIFF | May 1936 | British | Director | 1997-05-01 UNTIL 2001-05-25 | RESIGNED |
| PETER ERNEST CRADDOCK | Sep 1929 | British | Director | RESIGNED | |
| AFG NOMINEES LIMITED | Corporate Director | 2003-06-17 UNTIL 2015-12-14 | RESIGNED | ||
| ARG CORPORATE SERVICES LIMITED | Corporate Director | 1998-12-18 UNTIL 2015-12-14 | RESIGNED | ||
| BERNARD DOYLE | Feb 1940 | British | Director | 1994-09-30 UNTIL 1996-10-22 | RESIGNED |
| JOHN CHRISTOPHER BLAKELEY | Oct 1942 | British | Secretary | RESIGNED | |
| AFG NOMINEES LIMITED | Corporate Director | 1997-12-01 UNTIL 1997-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aga Rangemaster Group Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |