LUCECO PLC - TELFORD
Company Profile | Company Filings |
Overview
LUCECO PLC is a Public Limited Company from TELFORD and has the status: Active.
LUCECO PLC was incorporated 19 years ago on 11/10/2004 and has the registered number: 05254883. The accounts status is GROUP and accounts are next due on 30/06/2024.
LUCECO PLC was incorporated 19 years ago on 11/10/2004 and has the registered number: 05254883. The accounts status is GROUP and accounts are next due on 30/06/2024.
LUCECO PLC - TELFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
BUILDING E STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD
This Company Originates in : United Kingdom
Previous trading names include:
NEXUS INDUSTRIES HOLDINGS LIMITED (until 25/05/2016)
NEXUS INDUSTRIES HOLDINGS LIMITED (until 25/05/2016)
HAMSARD 2772 LIMITED (until 09/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR CAROLINE ANNE BROWN | Jun 1962 | British,Irish | Director | 2016-09-27 | CURRENT |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-02-20 | CURRENT | ||
MR WILLIAM JAMES HOY | Nov 1969 | British | Director | 2019-09-01 | CURRENT |
MR TIMOTHY DONAL NORTH SURRIDGE | Jan 1969 | British | Director | 2016-09-27 | CURRENT |
MR PETRUS RUDOLF MARIA VERVAAT | Apr 1965 | Dutch | Director | 2020-09-01 | CURRENT |
MR GILES ROBERT BRAND | Jun 1974 | British | Director | 2010-05-01 | CURRENT |
JONATHAN CHARLES HORNBY | Feb 1969 | British | Director | 2005-01-07 | CURRENT |
MRS JULIA HENDRICKSON | Apr 1974 | British | Director | 2022-06-01 | CURRENT |
MRS ANNE MARIE BRITTAIN | Feb 1948 | British | Secretary | 2005-01-18 UNTIL 2007-03-01 | RESIGNED |
THOMAS CHRISTOPHER GREEN | Jun 1968 | British | Secretary | 2007-03-05 UNTIL 2007-10-23 | RESIGNED |
MR IAN PRITCHARD | Secretary | 2016-09-27 UNTIL 2018-02-20 | RESIGNED | ||
JONATHAN CHARLES HORNBY | Feb 1969 | British | Secretary | 2007-10-23 UNTIL 2016-09-27 | RESIGNED |
HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 2004-10-11 UNTIL 2005-01-07 | RESIGNED | ||
JONATHAN CHARLES HORNBY | Feb 1969 | British | Secretary | 2005-01-07 UNTIL 2007-03-05 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Nominee Director | 2004-10-11 UNTIL 2005-01-07 | RESIGNED | ||
MRS SHARON EMMA FLOOD | May 1965 | British | Director | 2005-01-13 UNTIL 2005-06-10 | RESIGNED |
MR MICHAEL ANDREW VERNON | Sep 1968 | British | Director | 2005-03-01 UNTIL 2008-12-03 | RESIGNED |
IAN PRITCHARD | Dec 1969 | British | Director | 2010-02-16 UNTIL 2016-09-27 | RESIGNED |
MR TIMOTHY DONAL NORTH SURRIDGE | Jan 1969 | British | Director | 2018-02-20 UNTIL 2018-03-05 | RESIGNED |
MR DAVID ROBERT MAIN | Aug 1964 | British | Director | 2016-09-27 UNTIL 2018-02-19 | RESIGNED |
MR WILLIAM ARTHUR HOBHOUSE | Sep 1956 | British | Director | 2005-01-13 UNTIL 2006-02-14 | RESIGNED |
MR MICHAEL EDWARD HALL | Apr 1963 | British | Director | 2008-06-05 UNTIL 2012-05-02 | RESIGNED |
THOMAS CHRISTOPHER GREEN | Jun 1968 | British | Director | 2007-05-21 UNTIL 2007-10-23 | RESIGNED |
TIMOTHY SEFTON DOVE | Apr 1969 | British | Director | 2005-01-07 UNTIL 2010-01-13 | RESIGNED |
MR MATTHEW JOHN WEBB | Jan 1974 | British | Director | 2018-02-19 UNTIL 2023-04-01 | RESIGNED |
MR ROBERT JOHN ORR BARTON | Aug 1944 | British | Director | 2016-09-27 UNTIL 2020-06-04 | RESIGNED |
MR GILES ROBERT BRAND | Jun 1974 | British | Director | 2005-01-13 UNTIL 2008-06-11 | RESIGNED |