LAIRD CONNECTIVITY UK LIMITED - WOOBURN GREEN
Company Profile | Company Filings |
Overview
LAIRD CONNECTIVITY UK LIMITED is a Private Limited Company from WOOBURN GREEN UNITED KINGDOM and has the status: Active.
LAIRD CONNECTIVITY UK LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05178293. The accounts status is SMALL and accounts are next due on 30/09/2024.
LAIRD CONNECTIVITY UK LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05178293. The accounts status is SMALL and accounts are next due on 30/09/2024.
LAIRD CONNECTIVITY UK LIMITED - WOOBURN GREEN
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
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
SATURN HOUSE MERCURY PARK
WOOBURN GREEN
BUCKINGHAMSHIRE
HP10 0HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EZURIO LIMITED (until 01/09/2015)
EZURIO LIMITED (until 01/09/2015)
CCPL ONE LIMITED (until 24/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2019-05-09 | CURRENT | ||
MR ROBERT SALLMANN | Nov 1978 | American | Director | 2023-04-19 | CURRENT |
MR JONATHAN CHARLES KAYE | Jan 1976 | British | Director | 2018-11-21 | CURRENT |
JOHN BOLITHO | Oct 1963 | British | Secretary | 2004-07-13 UNTIL 2004-08-24 | RESIGNED |
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2004-07-13 UNTIL 2004-07-13 | RESIGNED | ||
7SIDE NOMINEES LIMITED | Corporate Director | 2004-07-13 UNTIL 2004-07-13 | RESIGNED | ||
MISS ANNE MARION DOWNIE | Jan 1960 | British | Secretary | 2009-04-22 UNTIL 2015-11-11 | RESIGNED |
MR TIMOTHY IAN MAW | Secretary | 2016-06-13 UNTIL 2016-08-11 | RESIGNED | ||
MR IVOR EDWARD THOMAS | Jun 1953 | British | Secretary | 2004-09-02 UNTIL 2009-04-22 | RESIGNED |
MISS YASMIN VALIBHAI | Secretary | 2015-11-12 UNTIL 2016-06-13 | RESIGNED | ||
MR JACOBUS GERHARDUS DU PLESSIS | Mar 1971 | British | Director | 2015-05-08 UNTIL 2018-09-28 | RESIGNED |
NICK HUNN | Jan 1955 | British | Director | 2004-09-24 UNTIL 2008-02-09 | RESIGNED |
HANS MAGNUS TANNFELT | Jul 1955 | Swedish | Director | 2008-02-09 UNTIL 2009-09-17 | RESIGNED |
MR CHRISTOPHER MARK SHANNON | Apr 1965 | British | Director | 2004-08-24 UNTIL 2008-12-31 | RESIGNED |
MR ROBERT DAVID WILLIAM SALLMANN | Nov 1978 | American | Director | 2019-08-12 UNTIL 2022-06-29 | RESIGNED |
MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2015-10-30 UNTIL 2018-11-21 | RESIGNED |
MR STEPHEN HOWARD MINARDI | Nov 1967 | American | Director | 2018-11-21 UNTIL 2019-08-12 | RESIGNED |
MR GARY MCRAE | Oct 1960 | British | Director | 2009-07-31 UNTIL 2013-08-31 | RESIGNED |
MR ANDREW DOBBING | May 1968 | British | Director | 2013-09-05 UNTIL 2018-08-01 | RESIGNED |
DOMINIC JONATHAN LUKE HUDSON | Oct 1958 | British | Director | 2009-01-14 UNTIL 2009-03-28 | RESIGNED |
MISS ANNE MARION DOWNIE | Jan 1960 | British | Director | 2009-07-31 UNTIL 2015-11-11 | RESIGNED |
MR IVOR EDWARD THOMAS | Jun 1953 | British | Director | 2005-04-28 UNTIL 2008-02-09 | RESIGNED |
MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2016-10-17 UNTIL 2018-11-21 | RESIGNED |
PAUL ANTHONY COOPER | Oct 1972 | British | Director | 2004-07-13 UNTIL 2004-08-24 | RESIGNED |
DR GARY FRANCIS VANSTONE | Apr 1943 | British | Director | 2004-09-24 UNTIL 2008-02-09 | RESIGNED |
MR IVOR EDWARD THOMAS | Jun 1953 | British | Director | 2009-04-22 UNTIL 2009-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geoffrey S. Rehnert | 2022-08-24 | 9/1957 | Boston Massachusetts | Significant influence or control |
Marc B. Wolpow | 2022-08-24 | 6/1958 | Boston Massachusetts | Significant influence or control |
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