GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED - LONDON


Overview

GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED was incorporated 17 years ago on 26/05/2006 and has the registered number: 05829649. The accounts status is DORMANT.

GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED - LONDON

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2016

Registered Office

20 TRITON STREET
LONDON
NW1 3BF
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
MR STEVEN PAUL FRASER May 1963 British Director 2014-11-06 CURRENT
MR STEVEN MARC PRIOR Sep 1972 British Director 2014-03-19 CURRENT
MR GARY DOUGLAS TAYLOR Apr 1964 Australian Director 2008-01-22 UNTIL 2011-02-03 RESIGNED
MS AILISON LOUISE MITCHELL Dec 1971 Secretary 2009-01-20 UNTIL 2016-01-19 RESIGNED
MS JENNIFER GRACE DRAPER Secretary 2016-06-08 UNTIL 2017-01-06 RESIGNED
SIMON JOHN FOY Aug 1968 Secretary 2007-02-05 UNTIL 2009-01-20 RESIGNED
MR MICHAEL WILLIAM O'FARRELL Dec 1959 British Director 2014-02-10 UNTIL 2014-11-06 RESIGNED
MR CHRISTOPHER RICHARD POINTON Feb 1948 British Director 2008-05-13 UNTIL 2010-01-12 RESIGNED
MR NEIL CHRISTOPHER MARTIN Apr 1967 British Director 2011-02-03 UNTIL 2013-06-11 RESIGNED
MARK CLIFFORD LAWRENSON Jul 1960 Australian Director 2007-02-05 UNTIL 2008-05-13 RESIGNED
NAVEEN DAVID SINGH Apr 1971 Australian Director 2007-02-05 UNTIL 2008-12-16 RESIGNED
MR JAMES RICHARD TREMAINE Feb 1959 British Director 2014-03-19 UNTIL 2014-11-06 RESIGNED
MR STEPHEN JOHN WRIGHT Jan 1964 British Director 2010-01-12 UNTIL 2010-01-12 RESIGNED
MR BEVAN WILLIAM WATSON Mar 1979 American Director 2008-01-22 UNTIL 2011-02-03 RESIGNED
MR DAVID JOHN KILGOUR Mar 1961 British Director 2008-05-13 UNTIL 2014-03-19 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2006-05-26 UNTIL 2007-02-05 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2007-02-05 UNTIL 2007-08-31 RESIGNED
MR THOMAS DOWNS ANDERSON Oct 1952 British Director 2007-02-05 UNTIL 2008-01-22 RESIGNED
MR THOMAS DOWNS ANDERSON Oct 1952 British Director 2008-02-19 UNTIL 2008-06-20 RESIGNED
MS NICOLA MARY JOHNSON Nov 1980 Australian Director 2016-12-29 UNTIL 2018-03-23 RESIGNED
JANET PATRICIA CHAMBERLAIN Oct 1950 British Director 2010-01-12 UNTIL 2014-03-19 RESIGNED
MR MICHAEL WILLIAM COUZENS Dec 1972 British Director 2009-06-02 UNTIL 2010-04-19 RESIGNED
MR STEVEN PAUL FRASER May 1963 British Director 2013-04-24 UNTIL 2014-02-10 RESIGNED
MR PETER RICHARD EATOUGH Sep 1961 British Director 2007-10-16 UNTIL 2008-01-22 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-05-26 UNTIL 2007-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Renewables Lancashire 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

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