LLOYDS INTERNATIONAL LIMITED - SHEFFIELD


Overview

LLOYDS INTERNATIONAL LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
LLOYDS INTERNATIONAL LIMITED was incorporated 32 years ago on 19/09/1991 and has the registered number: 02647069. The accounts status is TOTAL EXEMPTION SMALL.

LLOYDS INTERNATIONAL LIMITED - SHEFFIELD

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

STATION WORKS
SHEFFIELD
SOUTH YORKSHIRE
S35 9YR

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 ALAN CLARKE Jul 1950 British Director 2006-11-02 CURRENT
MR KEVIN MARSH Jun 1939 British Director 2006-11-02 CURRENT
MR DENNIS STUDHOLME Dec 1949 British Director 2006-11-02 CURRENT
MR ALAN CLARKE Jul 1950 British Secretary 2006-11-02 CURRENT
FRANCES ANNE LLOYD Sep 1946 British Director 1991-09-19 UNTIL 1999-08-23 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-09-19 UNTIL 1991-09-19 RESIGNED
JOHN HUGGINS Feb 1951 British Director 1999-09-02 UNTIL 2006-05-23 RESIGNED
ELIZABETH ANN HUBERT Jul 1954 Secretary 2006-05-23 UNTIL 2006-11-02 RESIGNED
FRANCES ANNE LLOYD Sep 1946 British Secretary 1991-09-19 UNTIL 1999-08-23 RESIGNED
MR MARK DAVID LLOYD Jun 1970 British Secretary 1999-08-23 UNTIL 1999-09-02 RESIGNED
FREDERICK ELLIS British Secretary 1999-09-02 UNTIL 2006-05-23 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-09-19 UNTIL 1991-09-19 RESIGNED
MR DAVID WYNDHAM LLOYD Apr 1945 British Director 1991-09-19 UNTIL 1999-09-02 RESIGNED
MR MARK DAVID LLOYD Jun 1970 British Director 1991-09-19 UNTIL 1999-07-30 RESIGNED
NICOLA JANE LLOYD Aug 1973 British Director 1991-09-19 UNTIL 1999-07-30 RESIGNED
MR JOHN GRAHAM KELWICK Jul 1946 British Director 2006-05-23 UNTIL 2008-10-31 RESIGNED
FREDERICK ELLIS British Director 1999-09-02 UNTIL 2006-05-23 RESIGNED
MR CHRISTOPHER JOHN DUCKETT Feb 1956 British Director 2007-04-04 UNTIL 2013-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Holdings (Uk) Limited 2016-04-06 Macclesfield   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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