LAXGATE LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
LAXGATE LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
LAXGATE LIMITED was incorporated 35 years ago on 01/11/1988 and has the registered number: 02311663. The accounts status is DORMANT.
LAXGATE LIMITED was incorporated 35 years ago on 01/11/1988 and has the registered number: 02311663. The accounts status is DORMANT.
LAXGATE 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 | 31/03/2018 |
Registered Office
SETON HOUSE WARWICK TECHNOLOGY PARK
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 |
|---|---|---|---|---|---|
| MR ANDREW MICHAEL JAMES CRACKNELL | Dec 1967 | British | Director | 2019-02-15 | CURRENT |
| NICHOLAS ROBERT BURTON | Jul 1944 | British | Secretary | 1998-10-30 UNTIL 1999-06-25 | RESIGNED |
| MR MARK EDWARD PLYTE | Jun 1961 | British | Director | 2001-07-19 UNTIL 2005-08-02 | RESIGNED |
| DAVID ALAN SAGE | Aug 1962 | British | Director | 1992-02-26 UNTIL 1992-05-27 | RESIGNED |
| JOHN MARTIN PARRY | Oct 1947 | British | Director | RESIGNED | |
| ALISON RIDGE | Oct 1964 | British | Director | 1995-07-27 UNTIL 1997-10-28 | RESIGNED |
| MICHAEL JOHN OLIVER PROUDLOCK | May 1949 | British | Director | RESIGNED | |
| JOHN BARRY GREEN | Aug 1952 | Secretary | 1997-10-28 UNTIL 1998-10-30 | RESIGNED | |
| PHILIP JOHN DEARDEN | Apr 1960 | British | Secretary | 1994-06-28 UNTIL 1995-06-27 | RESIGNED |
| MR ANTHONY CHAPMAN | Jan 1953 | British | Secretary | 1999-06-26 UNTIL 2001-07-19 | RESIGNED |
| HERLUF JENSEN | Nov 1955 | Danish | Secretary | 2007-09-28 UNTIL 2016-03-09 | RESIGNED |
| MR WILLIAM FREDERICK ERNEST PRICE | Nov 1947 | British | Director | 1994-01-04 UNTIL 1997-10-28 | RESIGNED |
| MR BRIAN WILLIAM WILLIAMS | Nov 1937 | British | Secretary | 1996-02-29 UNTIL 1997-10-28 | RESIGNED |
| SOREN BORUP NORGAARD | Secretary | 2005-08-02 UNTIL 2006-11-27 | RESIGNED | ||
| MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2017-06-29 | RESIGNED | ||
| MR MARK EDWARD PLYTE | Jun 1961 | British | Secretary | 2001-07-19 UNTIL 2005-08-02 | RESIGNED |
| MORTEN BRYDER PEDERSEN | Sep 1969 | Secretary | 2006-11-27 UNTIL 2007-09-28 | RESIGNED | |
| JOHN MARTIN PARRY | Oct 1947 | British | Secretary | RESIGNED | |
| MR TOMMY BRO MOELGAARD | Jul 1969 | Danish | Director | 2018-02-05 UNTIL 2019-02-15 | RESIGNED |
| LYN THEODORE DAVIES | Feb 1926 | British | Director | 1992-05-06 UNTIL 1994-05-11 | RESIGNED |
| HERLUF JENSEN | Nov 1955 | Danish | Director | 2005-08-15 UNTIL 2016-03-09 | RESIGNED |
| DEREK KIDD | Jul 1942 | British | Director | 1998-01-05 UNTIL 2005-08-02 | RESIGNED |
| MR DEREK FOTHERINGHAM KIDD | Jul 1942 | British | Director | 1995-10-19 UNTIL 1997-03-31 | RESIGNED |
| MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2017-06-29 UNTIL 2018-02-05 | RESIGNED |
| MR ANTHONY CHAPMAN | Jan 1953 | British | Director | 1999-02-22 UNTIL 2001-07-19 | RESIGNED |
| STEPHEN JAMES CROZIER | Feb 1962 | British | Director | 2000-12-04 UNTIL 2004-12-01 | RESIGNED |
| MR BRUCE DALY | Jun 1934 | British | Director | RESIGNED | |
| MR GERALD ANTHONY GEORGE DICKERSON | Feb 1940 | British | Director | 1992-05-06 UNTIL 1993-01-06 | RESIGNED |
| MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 1997-10-28 UNTIL 2010-12-03 | RESIGNED |
| MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2017-06-29 UNTIL 2018-06-05 | RESIGNED |
| MR DAVID JOHN SHELTON | Jul 1944 | British | Director | RESIGNED | |
| MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | RESIGNED |
| LORD ERIC GRAHAM VARLEY | Aug 1932 | British | Director | RESIGNED | |
| MR ROBERT WILSON | Jul 1954 | British | Director | 1992-05-27 UNTIL 1997-10-28 | RESIGNED |
| MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
| DR GRAHAM THOMAS | Jun 1948 | British | Director | 1994-01-25 UNTIL 2000-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vjs Holdings (U.K.) Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |