LAVASTORM ANALYTICS (UK) GROUP LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
LAVASTORM ANALYTICS (UK) GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
LAVASTORM ANALYTICS (UK) GROUP LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734423. The accounts status is FULL.
LAVASTORM ANALYTICS (UK) GROUP LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734423. The accounts status is FULL.
LAVASTORM ANALYTICS (UK) GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2015 |
Registered Office
C/O MITCHELL CHARLESWORTH LLP CENTURION HOUSE
MANCHESTER
M3 3WR
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 MARTIN RICHARD DAWES | Oct 1943 | British | Director | 1999-09-22 | CURRENT |
| DEWI EIFION THOMAS | Jul 1957 | British | Director | 1999-09-22 | CURRENT |
| HELEN FITZSIMMONS | Mar 1968 | British | Secretary | 2007-11-01 UNTIL 2014-12-01 | RESIGNED |
| MR PAUL RICHARD DAWES | Feb 1972 | British | Director | 2016-03-02 UNTIL 2017-03-10 | RESIGNED |
| MR. WILLIAM MICHAEL BLUMENTHAL | Feb 1957 | British | Secretary | 1999-09-22 UNTIL 2007-10-31 | RESIGNED |
| EVERSECRETARY LIMITED | Nominee Secretary | 1999-03-17 UNTIL 1999-09-22 | RESIGNED | ||
| WILLIAM J KELLY | Jun 1941 | American | Director | 2006-06-14 UNTIL 2016-03-02 | RESIGNED |
| MR ANDREW RIDGEWAY ROCKWELL | Apr 1956 | American | Director | 2010-10-01 UNTIL 2012-08-31 | RESIGNED |
| EVERDIRECTOR LIMITED | Nominee Director | 1999-03-17 UNTIL 1999-09-22 | RESIGNED | ||
| MR ANDREW RIDGEWAY ROCKWELL | Apr 1956 | American | Director | 2010-09-01 UNTIL 2015-10-20 | RESIGNED |
| PETER RANDELL SHIELDS | Dec 1957 | Usa | Director | 2015-10-20 UNTIL 2016-03-02 | RESIGNED |
| ANTHONY WILSON | Apr 1959 | British | Director | 1999-09-22 UNTIL 2005-06-10 | RESIGNED |
| MR JOHN HUMMER | May 1948 | American | Director | 2010-10-01 UNTIL 2011-07-27 | RESIGNED |
| MRS HAYLEY JANE DAWES | Feb 1970 | British | Director | 2016-03-02 UNTIL 2017-03-10 | RESIGNED |
| SIR JULIAN MICHAEL HORN-SMITH | Dec 1948 | British | Director | 2008-02-06 UNTIL 2015-03-15 | RESIGNED |
| MRS ELIZABETH JANE DAWES | Jun 1945 | British | Director | 2016-03-02 UNTIL 2017-03-10 | RESIGNED |
| DOUG HICKEY | Apr 1955 | American | Director | 2005-06-10 UNTIL 2010-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lavastorm Analytics Holdings Limited | 2016-04-06 | Warrington | Ownership of shares 75 to 100 percent |