LIGHTHOUSE EBT TRUSTEES LIMITED - GRIMSBY
Company Profile | Company Filings |
Overview
LIGHTHOUSE EBT TRUSTEES LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Dissolved - no longer trading.
LIGHTHOUSE EBT TRUSTEES LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04417061. The accounts status is DORMANT.
LIGHTHOUSE EBT TRUSTEES LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04417061. The accounts status is DORMANT.
LIGHTHOUSE EBT TRUSTEES LIMITED - GRIMSBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
WILKIN CHAPMAN LLP, CARTERGATE HOUSE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-08-05 | CURRENT | ||
MR JOHN PHILIP MADDEN | Nov 1973 | British | Director | 2019-11-08 | CURRENT |
MRS JENNY NANCY LONCASTER | Jun 1968 | British | Director | 2014-02-05 | CURRENT |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-04-15 UNTIL 2002-08-05 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-04-15 UNTIL 2002-08-05 | RESIGNED | ||
MR MICHAEL PARKER | Dec 1953 | British | Director | 2002-08-05 UNTIL 2008-09-24 | RESIGNED |
MR MALCOLM HERBERT LOFTS | Dec 1958 | British | Director | 2013-03-31 UNTIL 2017-12-31 | RESIGNED |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2002-10-21 UNTIL 2013-03-31 | RESIGNED |
MR PER HARKJAER | Apr 1957 | Danish | Director | 2008-10-13 UNTIL 2009-07-31 | RESIGNED |
WYNNE PHILIP MORGAN GRIFFITHS | Oct 1948 | British | Director | 2002-08-05 UNTIL 2008-08-21 | RESIGNED |
MR HAMISH DRUMMOND FORBES | Jun 1958 | British | Director | 2013-03-31 UNTIL 2014-02-28 | RESIGNED |
MR JAMES ROBERT CANE | Jul 1952 | British | Director | 2002-08-05 UNTIL 2008-09-24 | RESIGNED |
TIMOTHY MARK BUSBY | May 1964 | English | Director | 2017-12-31 UNTIL 2019-11-11 | RESIGNED |
MR CHRISTOPHER PAUL BRITTON | Dec 1957 | British | Director | 2009-08-17 UNTIL 2012-12-18 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2002-04-15 UNTIL 2002-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lighthouse Ukco 4 (Group) Limited | 2016-04-06 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |