LAIRD (FINANCE) LIMITED -
Company Profile | Company Filings |
Overview
LAIRD (FINANCE) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LAIRD (FINANCE) LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05638207. The accounts status is FULL.
LAIRD (FINANCE) LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05638207. The accounts status is FULL.
LAIRD (FINANCE) LIMITED -
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 | 31/12/2018 |
Registered Office
100 PALL MALL
SW1Y 5NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2016-10-17 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-28 UNTIL 2005-11-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-11-28 UNTIL 2005-11-28 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Director | 2005-11-28 UNTIL 2005-11-28 | RESIGNED | ||
MR KEITH DAVENPORT | Sep 1954 | British | Director | 2005-11-28 UNTIL 2016-08-31 | RESIGNED |
DOMINIC JONATHAN LUKE HUDSON | Oct 1958 | British | Director | 2005-11-28 UNTIL 2009-03-28 | RESIGNED |
MR JACOBUS GERHARDUS DU PLESSIS | Mar 1971 | British | Director | 2015-05-08 UNTIL 2018-09-28 | RESIGNED |
MR JONATHAN CHARLES SILVER | Sep 1957 | British | Director | 2005-11-28 UNTIL 2015-05-08 | RESIGNED |
MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2015-10-30 UNTIL 2019-02-28 | RESIGNED |
MR TIMOTHY IAN MAW | Secretary | 2016-06-13 UNTIL 2016-08-11 | RESIGNED | ||
MISS ANNE MARION DOWNIE | Jan 1960 | British | Secretary | 2005-11-28 UNTIL 2016-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laird Asia Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |