LIGHTHOUSE UKCO 7 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LIGHTHOUSE UKCO 7 LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
LIGHTHOUSE UKCO 7 LIMITED was incorporated 37 years ago on 07/05/1986 and has the registered number: 02017367. The accounts status is DORMANT.

LIGHTHOUSE UKCO 7 LIMITED - MANCHESTER

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2018

Registered Office

1 ST. PETERS SQUARE
MANCHESTER
M2 3AE

This Company Originates in : United Kingdom
Previous trading names include:
FINDUS LIMITED (until 19/11/2015)
ENGLISH SEAFOODS LIMITED (until 15/07/2009)
ENGILSH SEAFOODS LIMITED (until 15/07/2009)

Confirmation Statements

Last Statement Next Statement Due
01/08/2019 12/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL KAMIEL JAN ALFONS KESTEMONT Apr 1978 Belgian Director 2019-07-04 CURRENT
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2008-08-21 UNTIL 2013-03-31 RESIGNED
ANDREW GEORGE RICHARD WILSON Feb 1955 British Secretary 2000-05-22 UNTIL 2001-12-27 RESIGNED
JAMES LEONARD WRIGHT Mar 1935 Secretary RESIGNED
MR MICHAEL PARKER Dec 1953 British Secretary 2002-04-15 UNTIL 2002-06-18 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2008-10-13 UNTIL 2009-07-31 RESIGNED
MR INNES SUTHERLAND Sep 1953 British Director 1993-08-16 UNTIL 2000-06-21 RESIGNED
MRS JENNY NANCY LONCASTER Jun 1968 British Director 2014-02-05 UNTIL 2019-09-25 RESIGNED
MR MICHAEL PARKER Dec 1953 British Director 1998-10-25 UNTIL 2008-09-24 RESIGNED
BRIAN RUFFELL WARD Feb 1938 British Director RESIGNED
MR MALCOLM HERBERT LOFTS Dec 1958 British Director 2014-02-05 UNTIL 2017-12-31 RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-06-18 UNTIL 2019-07-04 RESIGNED
MR FRANK ALAN FLEAR Oct 1934 British Director RESIGNED
WYNNE PHILIP MORGAN GRIFFITHS Oct 1948 British Director 2002-02-01 UNTIL 2008-08-21 RESIGNED
MR HAMISH DRUMMOND FORBES Jun 1958 British Director 2013-03-31 UNTIL 2014-02-28 RESIGNED
MR JAMES ROBERT CANE Jul 1952 British Director 2002-02-01 UNTIL 2008-09-24 RESIGNED
TIMOTHY MARK BUSBY May 1964 English Director 2017-12-31 UNTIL 2019-09-12 RESIGNED
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2009-08-17 UNTIL 2012-12-18 RESIGNED
ANDREW GEORGE THOMAS Aug 1952 British Director 1993-08-16 UNTIL 1998-10-25 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 1999-07-02 UNTIL 2000-05-22 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2001-12-27 UNTIL 2002-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young's Seafood Limited 2016-04-06 Grimsby   North East Lincolnshire Ownership of shares 75 to 100 percent

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