CARRON & LAGGAN FISHING NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CARRON & LAGGAN FISHING NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
CARRON & LAGGAN FISHING NOMINEES LIMITED was incorporated 32 years ago on 17/05/1990 and has the registered number: 02503139. The accounts status is DORMANT and accounts are next due on 30/09/2022.

CARRON & LAGGAN FISHING NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O TURCAN CONNELL
LONDON
W1K 1AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY SPENCE Feb 1970 British Director 2019-12-31 CURRENT
JULIAN MACENZIE MACKENZIE-CHARRINGTON Jul 1949 British Director 2003-04-14 CURRENT
MR JAMES STUART DELAHOOKE Jan 1945 British Director 2003-04-14 CURRENT
PETER HARRY ROBERT GRAHAM Oct 1959 British Secretary 2008-10-01 CURRENT
BURNESS SOLICITORS Corporate Nominee Secretary RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2002-08-20 UNTIL 2003-04-14 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1994-02-10 UNTIL 2003-04-14 RESIGNED
JAMES DERRICK SLATER Mar 1929 British Director 2003-04-14 UNTIL 2015-12-09 RESIGNED
IAN MALCOLM MACINNES Jul 1945 British Director 1990-12-03 UNTIL 1994-02-10 RESIGNED
IAN HUMPHRIES JAMES Dec 1951 British Director 1995-09-18 UNTIL 1999-05-31 RESIGNED
CHARLES ANDERSON PEDEN HERD Dec 1937 British Director 2003-04-14 UNTIL 2019-12-31 RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Director 1994-06-27 UNTIL 1997-07-10 RESIGNED
RODERICK JOHN GRAEME BUSHELL Mar 1958 British Director RESIGNED
ROBERT WALTER ALLEN Nov 1953 British Director 1994-06-27 UNTIL 2002-08-20 RESIGNED
EDWARD BRIAN STANFORD MOUNTAIN Secretary 2003-05-20 UNTIL 2008-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Anderson Peden Herd 2016-04-06 - 2019-12-31 12/1937 London   Significant influence or control
Mr James Stuart Delahooke 2016-04-06 1/1945 London   Significant influence or control
Mr Julian Macenzie Mackenzie-Charrington 2016-04-06 7/1949 London   Significant influence or control

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ES CANNOCK NOMINEE 1 LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ES CANNOCK NOMINEE 2 LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ES COVENTRY NOMINEE 1 LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARRON & LAGGAN FISHING NOMINEES LIMITED 2020-12-12 31-12-2019
Dormant Company Accounts - CARRON & LAGGAN FISHING NOMINEES LIMITED 2019-09-04 31-12-2018
Dormant Company Accounts - CARRON & LAGGAN FISHING NOMINEES LIMITED 2018-09-26 31-12-2017
Dormant Company Accounts - CARRON & LAGGAN FISHING NOMINEES LIMITED 2017-09-13 31-12-2016
Dormant Company Accounts - CARRON & LAGGAN FISHING NOMINEES LIMITED 2016-09-16 31-12-2015
Dormant Company Accounts - CARRON & LAGGAN FISHING NOMINEES LIMITED 2014-09-10 31-12-2013

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