LIFEGUARD EQUIPMENT LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

LIFEGUARD EQUIPMENT LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
LIFEGUARD EQUIPMENT LIMITED was incorporated 53 years ago on 05/12/1966 and has the registered number: 00893329. The accounts status is DORMANT and accounts are next due on 30/09/2020.

LIFEGUARD EQUIPMENT LIMITED - MERSEYSIDE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

1-5 BEAUFORT ROAD
MERSEYSIDE
CH41 1HQ

This Company Originates in : United Kingdom
Previous trading names include:
ML LIFEGUARD EQUIPMENT LIMITED (until 20/04/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/12/2015 24/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD MACGREGOR DRUMMOND Mar 1962 British Director 2018-12-17 CURRENT
MR RAYMOND CHARLES ALEXANDRE LECLERCQ Mar 1968 French Director 2019-01-28 CURRENT
MR JOHN CYRIL GEORGE STOCKER Oct 1967 British Director 2015-12-15 CURRENT
MISS SALLY LEWIS Secretary 2012-07-27 CURRENT
NIGEL JOHN BRIGHT Oct 1956 British Director 1995-03-13 UNTIL 1997-01-06 RESIGNED
NIGEL JOHN BRIGHT Oct 1956 British Director RESIGNED
JOHN MACDONALD BRYSON Nov 1945 British Director 1993-09-24 UNTIL 1997-09-19 RESIGNED
ROBIN HARTLEY LEDGERD CLARK Aug 1945 British Director 1997-09-19 UNTIL 2000-04-03 RESIGNED
MR GEOFFREY BILLINGTON Oct 1951 British Director 1997-08-11 UNTIL 1999-05-31 RESIGNED
MR DOUGLAS JAMES BAXTER Jan 1962 British Director 2009-04-01 UNTIL 2012-02-15 RESIGNED
MR ANDREW JOHN BAXENDINE Jul 1960 British Director 1997-02-01 UNTIL 2000-06-29 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2012-07-24 UNTIL 2018-08-16 RESIGNED
MR GORDON SANDERSON BROWN Jun 1959 British Director RESIGNED
JAMES DOUGLAS LOVERIDGE May 1939 British Director 1997-09-18 UNTIL 1997-09-19 RESIGNED
JAMES DOUGLAS LOVERIDGE May 1939 British Director 1997-09-16 UNTIL 1997-09-19 RESIGNED
MR JOHN EARP Jun 1947 British Director 2000-04-03 UNTIL 2008-09-30 RESIGNED
MR BRIAN MARK STRINGER Aug 1963 British Director 2009-04-01 UNTIL 2018-12-17 RESIGNED
MR SIMON BENEDICT WITHEY Oct 1958 British Director 2012-02-01 UNTIL 2015-03-30 RESIGNED
MR DAVID JOHN WILMAN Mar 1956 British Director 2000-04-03 UNTIL 2012-07-24 RESIGNED
MR WILLIAM SAMUEL MCCHESNEY Oct 1949 British Director 2000-04-03 UNTIL 2010-02-23 RESIGNED
CHRISTINE ANN EDMOND Jan 1952 British Director 1995-03-01 UNTIL 1998-05-13 RESIGNED
MR WAYNE IAN FRENCH May 1957 British Director 1997-09-19 UNTIL 2000-04-03 RESIGNED
MR WAYNE IAN FRENCH May 1957 British Director 1997-09-19 UNTIL 2000-04-03 RESIGNED
MR NIGEL STANTON FITTON Feb 1948 British Director RESIGNED
MR NIGEL STUART EVANS Dec 1946 British Director RESIGNED
MR WAYNE IAN FRENCH May 1957 British Secretary 1997-09-19 UNTIL 2000-04-03 RESIGNED
MR JOHN JAMES DOWLING Aug 1937 British Director RESIGNED
MR DAVID JOHN WILMAN Mar 1956 British Secretary 2000-04-03 UNTIL 2012-07-24 RESIGNED
MR WAYNE IAN FRENCH May 1957 British Secretary 1997-09-19 UNTIL 2000-04-03 RESIGNED
JAMES DOUGLAS LOVERIDGE May 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Survitec Group Limited 2016-04-06 Birkenhead   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGEMOOR LIMITED GUILDFORD Active FULL 70100 - Activities of head offices
ML AVIATION LIMITED DORSET Active DORMANT 74990 - Non-trading company
DOUGLAS EQUIPMENT LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION SMALL 30300 - Manufacture of air and spacecraft and related machinery
GOTHIC CRELLON LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
PORVAIR FILTRATION GROUP LIMITED KING'S LYNN Active FULL 22290 - Manufacture of other plastic products
RADIATRON COMPONENTS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
ML AIRCRAFT SERVICES LIMITED WIMBORNE Dissolved... DORMANT 74990 - Non-trading company
NAUTICAIR COMPONENTS LIMITED MERSEYSIDE Active DORMANT 32990 - Other manufacturing n.e.c.
COBHAM MISSION SYSTEMS LIMITED WIMBORNE Dissolved... DORMANT 74990 - Non-trading company
SLINGSBY ADVANCED COMPOSITES LIMITED CAMBRIDGE Active FULL 30300 - Manufacture of air and spacecraft and related machinery
RADIATRON HOLDINGS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
ADVANCED CRYSTAL TECHNOLOGY LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
BOSUNMARK LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
AMEGA GROUP LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
AMEGA ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED GUILDFORD Active DORMANT 65300 - Pension funding
ACTECH HOLDINGS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
SEDGEMOOR HOLDINGS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURVITEC GROUP LIMITED MERSEYSIDE Active FULL 32990 - Other manufacturing n.e.c.
SURVITEC GROUP (FINANCE 1) LIMITED BIRKENHEAD Active DORMANT 70100 - Activities of head offices
SURVITEC GROUP (HOLDINGS) LIMITED BIRKENHEAD Active DORMANT 70100 - Activities of head offices
SURVITEC GROUP (FINANCE 3) LIMITED BIRKENHEAD Active DORMANT 70100 - Activities of head offices
SURVITEC GLOBAL SOLUTIONS LIMITED BIRKENHEAD Active FULL 70100 - Activities of head offices
SURVITEC GROUP INTERNATIONAL LIMITED BIRKENHEAD Active DORMANT 70100 - Activities of head offices
SURVITEC ACQUISITION COMPANY LIMITED BIRKENHEAD Active GROUP 70100 - Activities of head offices
SURVITEC TOPCO LIMITED BIRKENHEAD Active GROUP 70100 - Activities of head offices
SURVITEC AUD NEWCO LIMITED BIRKENHEAD UNITED KINGDOM Active FULL 70100 - Activities of head offices
SURVITEC EAGLE LLP BIRKENHEAD Active GROUP None Supplied