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 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
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 |