LIGHTEN POINT CORPORATION EUROPE LIMITED - WEST YORKSHIRE
Overview
LIGHTEN POINT CORPORATION EUROPE LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Dissolved - no longer trading.
LIGHTEN POINT CORPORATION EUROPE LIMITED was incorporated 44 years ago on 30/10/1979 and has the registered number: 01457632. The accounts status is DORMANT.
LIGHTEN POINT CORPORATION EUROPE LIMITED was incorporated 44 years ago on 30/10/1979 and has the registered number: 01457632. The accounts status is DORMANT.
LIGHTEN POINT CORPORATION EUROPE LIMITED - WEST YORKSHIRE
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 / 12 | 31/12/2016 |
Registered Office
VOLVOX HOUSE, GELDERD ROAD
WEST YORKSHIRE
LS12 6NA
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 |
---|---|---|---|---|---|
MR JOSEPH BOUCHER | May 1983 | Irish | Director | 2017-11-15 | CURRENT |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2015-06-16 | CURRENT |
MISS KATHLEEN HUNT | Jul 1957 | British | Director | 1992-10-01 UNTIL 1996-05-03 | RESIGNED |
MR JOHN MARTYN YATES | Jun 1945 | British | Secretary | 1995-11-27 UNTIL 1998-08-28 | RESIGNED |
MR ANTHONY FREDERICK WELHAM | May 1949 | British | Secretary | 1998-08-28 UNTIL 2011-11-04 | RESIGNED |
DAVID MONKS | Dec 1951 | British | Secretary | RESIGNED | |
MR IAN ANTHONY POLLITT | Jul 1959 | British | Director | 2011-11-04 UNTIL 2012-06-29 | RESIGNED |
WILLIAM ANTHONY PRICE | Dec 1946 | British | Director | 1997-12-08 UNTIL 2005-04-18 | RESIGNED |
MELANIE JANE MONKS | Oct 1963 | British | Director | RESIGNED | |
DAVID MONKS | Dec 1951 | British | Director | RESIGNED | |
STEPHEN GERALD MARBLE | Aug 1963 | American | Director | 2002-12-03 UNTIL 2005-04-18 | RESIGNED |
DEAN RAPPAPORT | Nov 1952 | American | Director | 2000-09-04 UNTIL 2001-09-06 | RESIGNED |
MR ANTHONY FREDERICK WELHAM | May 1949 | British | Director | 1998-11-02 UNTIL 2011-11-04 | RESIGNED |
DAVID WARREN SASNETT | Nov 1956 | American | Director | 2001-06-26 UNTIL 2002-02-11 | RESIGNED |
ROBERT VARAKIAN | Jun 1955 | American | Director | 2005-01-05 UNTIL 2005-04-18 | RESIGNED |
ROBERT LYNN SKILLEN | Dec 1955 | British | Director | 2002-02-11 UNTIL 2002-12-05 | RESIGNED |
ROBERT HERSH | Oct 1946 | United States | Director | 2000-09-04 UNTIL 2001-09-05 | RESIGNED |
GARY RODNEY | Sep 1949 | American | Director | 2005-01-05 UNTIL 2005-04-18 | RESIGNED |
MR JOHN MADDISON HALL | Nov 1947 | British | Director | 1998-11-02 UNTIL 2015-06-16 | RESIGNED |
MR BRUCE WOOD HARDY DAVIDSON | Sep 1953 | British | Director | 2005-01-05 UNTIL 2005-04-18 | RESIGNED |
MR COLIN ERNEST DAVIES | Oct 1957 | British | Director | 1995-11-27 UNTIL 1997-05-21 | RESIGNED |
MR DAVID ANDREW CRAWFORD | Apr 1959 | British | Director | 1992-10-01 UNTIL 2000-01-31 | RESIGNED |
THOMAS BLUTH | Mar 1957 | American | Director | 2000-08-17 UNTIL 2001-06-21 | RESIGNED |
MR MICHAEL ALAN FAWCETT | Jan 1956 | British | Director | 1995-11-27 UNTIL 1998-11-05 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2015-06-16 UNTIL 2017-11-15 | RESIGNED |
MS KIRSTIN NICOLA HAWKINS | Feb 1972 | British | Director | 2012-07-03 UNTIL 2016-05-06 | RESIGNED |
PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 1995-11-27 UNTIL 1997-05-21 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2015-06-16 UNTIL 2017-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rgi Light Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |