LIGHTHOUSE UKCO 1 LIMITED - GRIMSBY


Company Profile Company Filings

Overview

LIGHTHOUSE UKCO 1 LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Dissolved - no longer trading.
LIGHTHOUSE UKCO 1 LIMITED was incorporated 17 years ago on 11/12/2006 and has the registered number: 06025239. The accounts status is FULL.

LIGHTHOUSE UKCO 1 LIMITED - GRIMSBY

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
30 / 9 30/09/2018

Registered Office

WILKIN CHAPMAN LLP, CARTERGATE HOUSE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ
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 JOHN PHILIP MADDEN Nov 1973 British Director 2019-11-08 CURRENT
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-06-07 CURRENT
MR GUY NICHOLAS ANTHONY FALLER Sep 1958 British Director 2014-02-05 UNTIL 2016-02-29 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-12-11 UNTIL 2007-03-01 RESIGNED
STEPHEN PAUL LEADBEATER Secretary 2008-03-27 UNTIL 2011-06-07 RESIGNED
MR SEAMUS PHILIP FITZPATRICK Nov 1966 Irish Director 2007-03-01 UNTIL 2008-10-20 RESIGNED
MR MICHAEL PARKER Dec 1953 British Director 2008-01-08 UNTIL 2008-09-24 RESIGNED
MR WILLIAM JOHN SHOWALTER Jan 1963 American Director 2013-10-01 UNTIL 2019-11-11 RESIGNED
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2009-08-17 UNTIL 2012-12-18 RESIGNED
CHRISTOPHER CAMPBELL Mar 1973 American Director 2007-03-01 UNTIL 2008-10-20 RESIGNED
MR JAMES ROBERT CANE Jul 1952 British Director 2008-01-08 UNTIL 2008-09-24 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2008-01-08 UNTIL 2013-03-31 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2008-01-08 UNTIL 2009-07-31 RESIGNED
MR HAMISH DRUMMOND FORBES Jun 1958 British Director 2013-03-31 UNTIL 2014-02-28 RESIGNED
KAREN JEANETTE NOAKES Nov 1970 British Director 2016-02-29 UNTIL 2017-02-01 RESIGNED
MR CHRISTOPHER FRANK PARKER Apr 1959 British Director 2014-02-05 UNTIL 2016-01-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-11 UNTIL 2008-03-27 RESIGNED

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