00929417 LIMITED -
Company Profile | Company Filings |
Overview
00929417 LIMITED is a Private Limited Company from and has the status: Active.
00929417 LIMITED was incorporated 56 years ago on 25/03/1968 and has the registered number: 00929417. The accounts status is FULL and accounts are next due on 28/02/2006.
00929417 LIMITED was incorporated 56 years ago on 25/03/1968 and has the registered number: 00929417. The accounts status is FULL and accounts are next due on 28/02/2006.
00929417 LIMITED -
This company is listed in the following categories:
2852 - General mechanical engineering
2852 - General mechanical engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2004 | 28/02/2006 |
Registered Office
1 CITY SQUARE
LS1 2AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 22/06/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN TRIESSMAN | Dec 1949 | British | Director | 2005-03-31 | CURRENT |
LUIZA MIRANDA BEZERRA DE MELLO | Secretary | 2005-03-31 | CURRENT | ||
JOHN MORRISON | British | Director | 2004-12-17 | CURRENT | |
JOHST WEBER | Jan 1957 | German | Director | 1995-09-05 UNTIL 1995-12-19 | RESIGNED |
MR IAN ANDREW WRIGHT | Dec 1955 | British | Director | 1997-04-21 UNTIL 2001-05-09 | RESIGNED |
MRS NICOLETTE JEMIMA BUSH | Dec 1976 | British | Secretary | 2005-02-11 UNTIL 2005-03-31 | RESIGNED |
MICHAEL HARTILL | Secretary | RESIGNED | |||
MR ANDREW MICHAEL LYON | Dec 1963 | British | Secretary | 2001-01-31 UNTIL 2004-02-20 | RESIGNED |
JOHN MORRISON | British | Secretary | 2004-02-20 UNTIL 2005-02-11 | RESIGNED | |
PAULA MARY WATTS | Aug 1966 | Secretary | 1999-01-01 UNTIL 2001-01-31 | RESIGNED | |
GRAHAME HARCOURT PLATT | Feb 1943 | British | Director | 1994-12-05 UNTIL 1996-12-20 | RESIGNED |
MARTIN KIENBOCK | Jan 1942 | German | Director | 1999-07-15 UNTIL 2001-11-01 | RESIGNED |
DAVID MADDISON | Feb 1942 | British | Director | 1995-01-01 UNTIL 1997-01-16 | RESIGNED |
WILLIAM TREVOR OWEN | Oct 1944 | British | Director | 1995-08-31 UNTIL 1998-03-25 | RESIGNED |
TERENCE JOHN WHITE | Feb 1940 | British | Director | RESIGNED | |
DOCTOR HELMUT RUTHLEIN | Nov 1949 | German | Director | 2002-05-13 UNTIL 2004-01-23 | RESIGNED |
MR BRIAN GEOFFREY WARD | Feb 1941 | British | Director | 1994-06-30 UNTIL 1996-07-03 | RESIGNED |
RICHARD DAVID BEBB | Aug 1936 | British | Director | RESIGNED | |
MR IAN ANDREW WRIGHT | Dec 1955 | British | Director | 2004-01-23 UNTIL 2004-04-07 | RESIGNED |
PETER LEONARD GRAHAM | Feb 1950 | British | Director | RESIGNED | |
MR TERENCE LASCELLES HOOD | Aug 1936 | British | Director | 1995-01-01 UNTIL 1999-04-30 | RESIGNED |
JONATHAN WOODLEY GAGG | Aug 1948 | British | Director | 1994-06-30 UNTIL 1997-01-17 | RESIGNED |
MR DENNIS CHARLES GILLIBRAND | Apr 1948 | British | Director | RESIGNED | |
MR PETER DAVID GARNER | Jan 1945 | British | Director | 2004-04-07 UNTIL 2005-03-31 | RESIGNED |
KEVIN GEORGE ALFRED GAMBLE | Sep 1947 | British | Director | 1994-06-01 UNTIL 1995-11-14 | RESIGNED |
TREVOR WILLIAM BEACOCK | Jun 1941 | British | Director | RESIGNED | |
FRANK ELLIS | Jun 1947 | British | Director | RESIGNED | |
MR MAURICE EDMONDS | Sep 1951 | British | Director | 1995-07-31 UNTIL 1997-01-17 | RESIGNED |
BRIAN CUMMINGS | Jan 1948 | British | Director | 1996-06-19 UNTIL 2002-12-31 | RESIGNED |
LESLIE JAMES COOK | Nov 1934 | British | Director | RESIGNED | |
DAVID PHILIP CALE-MORGAN | Jun 1939 | British | Director | 1994-08-26 UNTIL 1998-06-29 | RESIGNED |