KALAMAZOO SECURE SOLUTIONS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
KALAMAZOO SECURE SOLUTIONS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
KALAMAZOO SECURE SOLUTIONS LIMITED was incorporated 26 years ago on 02/05/1997 and has the registered number: 03365087. The accounts status is FULL.
KALAMAZOO SECURE SOLUTIONS LIMITED was incorporated 26 years ago on 02/05/1997 and has the registered number: 03365087. The accounts status is FULL.
KALAMAZOO SECURE SOLUTIONS LIMITED - LEEDS
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2016 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
LS11 5QR
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 WHITESIDE | Apr 1958 | British | Director | 2006-03-24 | CURRENT |
| MARRONS CONSULTANCIES LIMITED | Corporate Secretary | 1998-01-12 | CURRENT | ||
| MR CRAIG PARSONS | Jun 1970 | British | Director | 2015-09-11 UNTIL 2017-09-01 | RESIGNED |
| PETER EUGENE LYNCH | Feb 1958 | Irish | Secretary | 1997-05-02 UNTIL 1997-07-16 | RESIGNED |
| MR PATRICK JAMES CREAN | Mar 1963 | Irish | Secretary | 1997-07-16 UNTIL 1997-08-04 | RESIGNED |
| PETER EUGENE LYNCH | Feb 1958 | Irish | Secretary | 1997-08-04 UNTIL 1998-01-14 | RESIGNED |
| MR MALCOLM MENARD | Jun 1953 | British | Director | 2001-05-21 UNTIL 2002-12-20 | RESIGNED |
| GRAHAM CHRISTOPHER MCGUIRE | Nov 1946 | British | Director | 1998-01-01 UNTIL 2003-06-04 | RESIGNED |
| PETER EUGENE LYNCH | Feb 1958 | Irish | Director | 1997-05-02 UNTIL 2000-07-14 | RESIGNED |
| BRIAN NORTH | Jun 1944 | British | Director | 2004-08-01 UNTIL 2005-11-30 | RESIGNED |
| MR PHILIP LESLIE SLOCOMBE | May 1963 | British | Director | 2001-05-21 UNTIL 2003-07-01 | RESIGNED |
| MR DAVID MARK THOMAS | Oct 1963 | British | Director | 2003-01-10 UNTIL 2004-07-31 | RESIGNED |
| BEAUFORT NELSON LOANE | Sep 1942 | Irish | Director | 1997-05-02 UNTIL 2006-03-24 | RESIGNED |
| CORMAC O TIGHEARNAIGH | Oct 1968 | Irish | Director | 2004-08-31 UNTIL 2006-03-24 | RESIGNED |
| MR CLINTON EDWIN EVERARD | Apr 1961 | British | Director | 2006-03-24 UNTIL 2007-08-31 | RESIGNED |
| KEVIN BASSETT | Apr 1963 | British | Director | 2001-05-21 UNTIL 2004-02-27 | RESIGNED |
| MALCOLM ROY ALLEN | Dec 1953 | British | Director | 2003-09-01 UNTIL 2006-03-24 | RESIGNED |
| MR JULIAN GRAHAM COGHLAN | Sep 1969 | British | Director | 2011-01-18 UNTIL 2017-06-19 | RESIGNED |
| JAMES JOSEPH COLL | Aug 1939 | Irish | Director | 1997-07-16 UNTIL 2004-08-31 | RESIGNED |
| PATRICK LAURENCE HARRIGAN | Apr 1954 | British | Director | 2004-08-01 UNTIL 2006-03-24 | RESIGNED |
| MR PATRICK JAMES CREAN | Mar 1963 | Irish | Director | 1997-07-16 UNTIL 1998-01-12 | RESIGNED |
| KEVIN ARTHUR HERBERT | Apr 1952 | British | Director | 2007-09-04 UNTIL 2015-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adare Group Limited | 2017-05-02 | Leicester | Ownership of shares 75 to 100 percent |