HENRY A. LANE & COMPANY LIMITED - WARWICK
Overview
HENRY A. LANE & COMPANY LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
HENRY A. LANE & COMPANY LIMITED was incorporated 50 years ago on 07/11/1973 and has the registered number: 01144059. The accounts status is DORMANT.
HENRY A. LANE & COMPANY LIMITED was incorporated 50 years ago on 07/11/1973 and has the registered number: 01144059. The accounts status is DORMANT.
HENRY A. LANE & COMPANY LIMITED - WARWICK
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 | 31/03/2017 |
Registered Office
SETON HOUSE
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2017-06-29 | CURRENT |
MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2017-06-29 | CURRENT |
HERLUF JENSEN | Nov 1955 | Danish | Secretary | 2007-09-28 UNTIL 2016-03-09 | RESIGNED |
PAUL HILLMAN | Nov 1952 | British | Director | 1996-12-16 UNTIL 2002-10-01 | RESIGNED |
MR ALAN GREEN | May 1949 | British | Director | RESIGNED | |
SOREN BORUP NORGAARD | Nov 1968 | Secretary | 2005-12-05 UNTIL 2006-11-27 | RESIGNED | |
MORTEN BRYDER PEDERSEN | Sep 1969 | Secretary | 2006-11-27 UNTIL 2007-09-28 | RESIGNED | |
MR MARK EDWARD PLYTE | Jun 1961 | British | Secretary | 2003-06-09 UNTIL 2005-12-05 | RESIGNED |
MR NIGEL GEORGE SCOTT | Jun 1955 | British | Secretary | 1994-09-12 UNTIL 2002-10-01 | RESIGNED |
MICHAEL IAN JONES | Dec 1963 | British | Secretary | 2002-10-01 UNTIL 2003-05-25 | RESIGNED |
MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2017-06-29 | RESIGNED | ||
MR ALAN GREEN | May 1949 | British | Secretary | RESIGNED | |
HERLUF JENSEN | Nov 1955 | Danish | Secretary | 1994-02-17 UNTIL 1994-09-12 | RESIGNED |
MR FLEMMING NYENSTAD ENEVOLDSEN | Oct 1961 | Danish | Director | 2012-06-28 UNTIL 2013-05-16 | RESIGNED |
HERLUF JENSEN | Nov 1955 | Danish | Director | 2002-10-01 UNTIL 2016-03-09 | RESIGNED |
MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2013-05-16 UNTIL 2017-06-29 | RESIGNED |
SVEN ARENDT THOMSEN | Feb 1941 | Danish | Director | 1997-03-04 UNTIL 2001-12-14 | RESIGNED |
MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 2005-12-05 UNTIL 2010-12-03 | RESIGNED |
MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | RESIGNED |
MARK ST JOHN GRAHAM FORBES | Aug 1956 | British | Director | 1995-01-06 UNTIL 1996-12-16 | RESIGNED |
MR OLE TOFT CHRISTENSEN | Oct 1928 | Danish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tulip Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |