LETMORE GROUP LTD - ALTRINCHAM
| Company Profile | Company Filings |
Overview
LETMORE GROUP LTD is a Private Limited Company from ALTRINCHAM and has the status: Active.
LETMORE GROUP LTD was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803764. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LETMORE GROUP LTD was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803764. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LETMORE GROUP LTD - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Previous trading names include:
THE PMSFB CORPORATION LIMITED (until 07/07/2006)
THE PMSFB CORPORATION LIMITED (until 07/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2022-09-27 | CURRENT |
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-03-20 | CURRENT | ||
| MR LAURENCE THOMAS HUNT | Jan 1954 | British | Secretary | 1999-07-16 UNTIL 2010-06-21 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-07-08 UNTIL 1999-07-16 | RESIGNED | ||
| MRS. ADRIENNE ELIZABETH LEA CLARKE | Mar 1964 | British | Director | 2017-03-31 UNTIL 2022-10-03 | RESIGNED |
| MR JOHN PETER HARDS | May 1955 | British | Director | 2010-06-21 UNTIL 2017-03-31 | RESIGNED |
| MR GRAHAM MARTIN HARRISON | Mar 1957 | British | Director | 2010-06-21 UNTIL 2015-11-13 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-08 UNTIL 1999-07-16 | RESIGNED | ||
| JULIAN MATTHEW IRBY | Nov 1966 | British | Director | 2010-06-21 UNTIL 2017-03-31 | RESIGNED |
| MR PHILIP LOUIS SPENCER | Jan 1957 | British | Director | 1999-07-16 UNTIL 2010-06-21 | RESIGNED |
| CHRISTOPHER BRIAN TRUSSELL | Nov 1946 | British | Director | 2000-04-28 UNTIL 2009-08-03 | RESIGNED |
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2017-03-31 UNTIL 2021-11-30 | RESIGNED |
| MR LAURENCE THOMAS HUNT | Jan 1954 | British | Director | 2000-04-28 UNTIL 2010-06-21 | RESIGNED |
| MR JULIAN MATTHEW IRBY | Secretary | 2012-07-09 UNTIL 2013-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Countrywide Estate Agents Limited | 2016-04-06 | Leighton Buzzard Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |