LANE GROUP PLC - WILTSHIRE
Company Profile | Company Filings |
Overview
LANE GROUP PLC is a Public Limited Company from WILTSHIRE and has the status: Active.
LANE GROUP PLC was incorporated 54 years ago on 07/07/1969 and has the registered number: 00957723. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LANE GROUP PLC was incorporated 54 years ago on 07/07/1969 and has the registered number: 00957723. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LANE GROUP PLC - WILTSHIRE
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 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
METHUEN PARK
WILTSHIRE
SN14 0WT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WROATH | Jun 1973 | British | Director | 2019-09-02 | CURRENT |
MRS LYN CAROL COLLOFF | Secretary | 2019-12-10 | CURRENT | ||
MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2022-03-02 | CURRENT |
MR STEPHEN PHILIP WILLIAMS | Secretary | 2010-04-26 UNTIL 2014-12-03 | RESIGNED | ||
MR MARTIN NOEL TAYLOR | Jun 1951 | British | Director | 2006-10-05 UNTIL 2010-01-26 | RESIGNED |
JOHN HARRY WALTER | May 1952 | British | Director | 1996-09-02 UNTIL 1998-02-07 | RESIGNED |
MR TOM MICHAEL WILLIS | Jul 1965 | British | Director | 2015-07-31 UNTIL 2017-01-27 | RESIGNED |
MR PETER JAMES KEATES | Oct 1964 | British | Director | 2004-10-01 UNTIL 2006-10-05 | RESIGNED |
MRS ALISON JANE DOWLING | Secretary | 2014-12-03 UNTIL 2017-07-07 | RESIGNED | ||
MR DAVID JOHN FORBES | Secretary | 2017-07-07 UNTIL 2017-08-14 | RESIGNED | ||
MR JOHN VICTOR HALEY | Jul 1943 | Secretary | RESIGNED | ||
MR TREVOR JOHN GREGORY | May 1955 | British | Secretary | 2005-05-01 UNTIL 2006-10-05 | RESIGNED |
PETER RICHARD SMITH | Sep 1949 | British | Director | 1995-08-01 UNTIL 1996-08-31 | RESIGNED |
CHARLES FRANCIS PHILLIPS | Jun 1953 | British | Secretary | 2006-10-05 UNTIL 2010-04-26 | RESIGNED |
ROBIN GEORGE WILSON | Jun 1947 | British | Secretary | 1995-04-10 UNTIL 2004-02-17 | RESIGNED |
MR RAJIV SHARMA | Secretary | 2017-08-14 UNTIL 2019-12-10 | RESIGNED | ||
MR JON ANDREW VICTOR SOPHER | Apr 1965 | British | Secretary | 2004-02-17 UNTIL 2005-01-01 | RESIGNED |
ROBERT BRIAN JOHNSON | Mar 1973 | Secretary | 2005-01-01 UNTIL 2005-05-01 | RESIGNED | |
ROBIN GEORGE WILSON | Jun 1947 | British | Director | 1995-08-01 UNTIL 2004-02-17 | RESIGNED |
ANTHONY BRIAN HAMMOND | Nov 1944 | British | Director | RESIGNED | |
MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2011-03-25 UNTIL 2015-07-31 | RESIGNED |
MR ROGER GERARD BURNS | May 1961 | British | Director | 2000-01-01 UNTIL 2003-06-30 | RESIGNED |
PATRICK SHAUN HENRY BUTLER | Jan 1946 | British | Director | 1995-08-01 UNTIL 2004-04-30 | RESIGNED |
NICHOLAS JULIAN CLEARY | Jul 1963 | British | Director | 2005-05-01 UNTIL 2006-10-05 | RESIGNED |
MR ADRIAN MAXWELL COLMAN | Jul 1970 | British | Director | 2013-01-07 UNTIL 2019-09-02 | RESIGNED |
GEOFFERY MICHAEL GILLO | Oct 1952 | British | Director | 2006-03-03 UNTIL 2006-10-05 | RESIGNED |
MR TREVOR JOHN GREGORY | May 1955 | British | Director | 2005-05-01 UNTIL 2006-10-05 | RESIGNED |
MR JOHN VICTOR HALEY | Jul 1943 | Director | 1993-07-01 UNTIL 1994-08-31 | RESIGNED | |
MR JON ANDREW VICTOR SOPHER | Apr 1965 | British | Director | 2004-02-17 UNTIL 2005-01-01 | RESIGNED |
MRS REBECCA JUDITH JENKINS | Feb 1961 | British | Director | RESIGNED | |
MR GERARD DOMINIC CONNELL | Feb 1958 | British | Director | 2006-10-05 UNTIL 2010-06-21 | RESIGNED |
MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2010-07-22 UNTIL 2012-11-12 | RESIGNED |
JANET MARGARET LANE | Jan 1938 | British | Director | RESIGNED | |
PETER LANE | Feb 1937 | British | Director | RESIGNED | |
MR TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2015-09-28 UNTIL 2022-02-28 | RESIGNED |
MR GRAEME MCFAULL | Oct 1961 | British | Director | 2006-10-05 UNTIL 2010-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wincanton Holdings Limited | 2016-04-06 | Chippenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |