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 - TELFORD

This company is listed in the following categories:
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)
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

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