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 56 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

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

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