LIGHTHOUSE UKCO 3 LIMITED - GRIMSBY
Company Profile | Company Filings |
Overview
LIGHTHOUSE UKCO 3 LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Dissolved - no longer trading.
LIGHTHOUSE UKCO 3 LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06025321. The accounts status is FULL.
LIGHTHOUSE UKCO 3 LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06025321. The accounts status is FULL.
LIGHTHOUSE UKCO 3 LIMITED - GRIMSBY
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 |
---|---|---|
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 |
---|---|---|---|---|---|
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2008-03-27 | CURRENT | ||
MR JOHN PHILIP MADDEN | Nov 1973 | British | Director | 2019-11-08 | CURRENT |
MR GUY NICHOLAS ANTHONY FALLER | Sep 1958 | British | Director | 2014-02-05 UNTIL 2016-02-29 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-12-12 UNTIL 2007-02-27 | RESIGNED | ||
MR HAMISH DRUMMOND FORBES | Jun 1958 | British | Director | 2013-03-31 UNTIL 2014-02-28 | RESIGNED |
MR WILLIAM JOHN SHOWALTER | Jan 1963 | American | Director | 2013-10-01 UNTIL 2019-11-11 | RESIGNED |
MR ANDREAS VON PALESKE | May 1977 | German | Director | 2012-02-23 UNTIL 2013-01-31 | RESIGNED |
MR CHRISTOPHER PAUL BRITTON | Dec 1957 | British | Director | 2009-08-17 UNTIL 2012-12-18 | RESIGNED |
CHRISTOPHER CAMPBELL | Mar 1973 | American | Director | 2007-02-27 UNTIL 2008-10-20 | RESIGNED |
MR JAMES ROBERT CANE | Jul 1952 | British | Director | 2008-01-08 UNTIL 2008-09-24 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-12 UNTIL 2008-03-27 | RESIGNED | ||
MR SEAMUS PHILIP FITZPATRICK | Nov 1966 | Irish | Director | 2007-02-27 UNTIL 2008-10-20 | RESIGNED |
MR PER HARKJAER | Apr 1957 | Danish | Director | 2008-01-08 UNTIL 2009-07-31 | RESIGNED |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2008-01-08 UNTIL 2013-03-31 | RESIGNED |
KAREN JEANETTE NOAKES | Nov 1970 | British | Director | 2016-02-29 UNTIL 2017-02-01 | RESIGNED |
MR MICHAEL PARKER | Dec 1953 | British | Director | 2008-01-08 UNTIL 2008-09-24 | RESIGNED |
MR CHRISTOPHER FRANK PARKER | Apr 1959 | British | Director | 2014-02-05 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lighthouse Ukco 2 Limited | 2016-04-06 | Grimsby North East Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |