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 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
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)
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 |