LEAROYD GROUP LIMITED - POYNTON
Overview
LEAROYD GROUP LIMITED is a Private Limited Company from POYNTON and has the status: Dissolved - no longer trading.
LEAROYD GROUP LIMITED was incorporated 29 years ago on 23/03/1995 and has the registered number: 03037060. The accounts status is DORMANT.
LEAROYD GROUP LIMITED was incorporated 29 years ago on 23/03/1995 and has the registered number: 03037060. The accounts status is DORMANT.
LEAROYD GROUP LIMITED - POYNTON
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 / 12 | 31/12/2015 |
Registered Office
SECOND AVENUE
POYNTON
CHESHIRE
SK12 1ND
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 |
---|---|---|---|---|---|
ROBERT HALL | Feb 1971 | British | Director | 2016-10-18 | CURRENT |
KOSTANTINOS JIM KIRIAKOPOULOS | Jan 1970 | Canadian,British | Director | 2015-09-21 | CURRENT |
CLAIRE CHADWICK | Secretary | 2013-10-31 | CURRENT | ||
DAVID ANDREW WALTON | Dec 1965 | British | Director | 2001-12-03 UNTIL 2007-09-18 | RESIGNED |
DENNIS JAMES HOLT | May 1944 | British | Director | 1996-06-21 UNTIL 2001-12-03 | RESIGNED |
PETER ANTHONY BROWN | Apr 1951 | British | Director | 1995-05-01 UNTIL 1996-10-31 | RESIGNED |
ROLAND BROWN | Nov 1922 | British | Director | 1995-03-23 UNTIL 1996-10-31 | RESIGNED |
MR TREVOR KEITH JOHNSTON | Jul 1952 | British | Secretary | 1996-06-21 UNTIL 1997-01-31 | RESIGNED |
EDWARD JOHN RICHARDS | Dec 1936 | British | Secretary | 1998-09-29 UNTIL 2008-04-30 | RESIGNED |
WENDY BAKER | Secretary | 2011-10-05 UNTIL 2013-10-31 | RESIGNED | ||
KATHRYN LOUISE JONES | British | Secretary | 1995-03-23 UNTIL 1995-03-23 | RESIGNED | |
ASSOCIATED PACKAGING INDUSTRIES LIMITED | Secretary | 1997-01-31 UNTIL 1998-09-29 | RESIGNED | ||
DAVID ROBERT AITKEN | Apr 1959 | British | Secretary | 1995-03-23 UNTIL 1996-06-21 | RESIGNED |
CHRISTOPHER IAN CHARLES SMITH | Nov 1964 | British | Director | 2011-10-05 UNTIL 2014-12-12 | RESIGNED |
MR SIMON PAUL PLANT | Jul 1969 | British | Director | 2004-09-08 UNTIL 2008-04-30 | RESIGNED |
MR STEPHEN SINCLAIR COWIE | Sep 1952 | British | Director | 2001-03-16 UNTIL 2002-12-23 | RESIGNED |
ANDREW ROBERTSON | Oct 1957 | British | Director | 2007-05-15 UNTIL 2008-03-20 | RESIGNED |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 1995-03-23 UNTIL 1995-03-23 | RESIGNED |
MR RICHARD HAGEN MERRICK | Dec 1950 | British | Director | 1996-06-21 UNTIL 2001-04-30 | RESIGNED |
MR RICHARD GORDON VAUGHAN | Feb 1943 | British | Director | 2001-03-16 UNTIL 2003-05-31 | RESIGNED |
ANDREW TURNER | Nov 1962 | British | Director | 2007-11-09 UNTIL 2015-09-14 | RESIGNED |
MR MICHAEL JOHN SMITH | Aug 1946 | British | Director | 1996-06-21 UNTIL 2000-07-11 | RESIGNED |
PETER ANTHONY BROWN | Apr 1951 | British | Director | 1995-05-01 UNTIL 1999-05-20 | RESIGNED |
DAVID ROBERT AITKEN | Apr 1959 | British | Director | 1995-05-01 UNTIL 2001-02-16 | RESIGNED |
DEREK ASHLEY | Sep 1960 | British | Director | 2001-02-08 UNTIL 2004-05-27 | RESIGNED |
NICHOLAS JOHN BEAUMONT | Jun 1951 | British | Director | 1995-05-01 UNTIL 2000-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Api Group Plc | 2016-04-06 | Stockport Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |