ACTIVE LANCASHIRE LIMITED - LEYLAND
Company Profile | Company Filings |
Overview
ACTIVE LANCASHIRE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LEYLAND ENGLAND and has the status: Active.
ACTIVE LANCASHIRE LIMITED was incorporated 15 years ago on 26/03/2009 and has the registered number: 06859894. The accounts status is SMALL and accounts are next due on 31/12/2024.
ACTIVE LANCASHIRE LIMITED was incorporated 15 years ago on 26/03/2009 and has the registered number: 06859894. The accounts status is SMALL and accounts are next due on 31/12/2024.
ACTIVE LANCASHIRE LIMITED - LEYLAND
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3&4 FARRINGTON HOUSE
LEYLAND
PR26 6TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LANCASHIRE SPORT PARTNERSHIP LIMITED (until 09/02/2018)
LANCASHIRE SPORT PARTNERSHIP LIMITED (until 09/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CLAIRE LOVICK | Secretary | 2023-02-07 | CURRENT | ||
MISS DANNIELLE ROBERTS | Aug 1981 | British | Director | 2023-10-19 | CURRENT |
MS ZULEIKHA CHIKH | Nov 1997 | British | Director | 2021-11-24 | CURRENT |
DAVID CLARKE | Apr 1963 | British | Director | 2021-11-24 | CURRENT |
MR MICHAEL BRIAN COOKSON | Jun 1951 | British | Director | 2019-11-05 | CURRENT |
MR ROGER DAVIES | Sep 1975 | British | Director | 2019-11-05 | CURRENT |
MR KENNETH DAVID MASSER | Oct 1983 | British | Director | 2021-11-24 | CURRENT |
BRYAN JONES | Oct 1971 | British | Director | 2023-03-14 | CURRENT |
MR MICHAEL GREEN | May 1973 | British | Director | 2022-01-21 | CURRENT |
MRS KATHRYN MOFFITT | Jun 1983 | British | Director | 2023-10-19 | CURRENT |
COUNTY COUNCILLOR SCOTT DAVID IAN SMITH | Jan 1994 | British | Director | 2023-03-21 | CURRENT |
AMANDA LOUISE THORNTON | May 1972 | British | Director | 2023-10-19 | CURRENT |
ROBERT MURRIN BAILEY | Feb 1965 | British | Director | 2022-01-21 | CURRENT |
MS ANGELA MARIA CWACZKO | Nov 1982 | British | Director | 2015-10-16 UNTIL 2017-04-28 | RESIGNED |
MS LESLEY LLOYD | May 1962 | British | Director | 2017-04-28 UNTIL 2021-09-30 | RESIGNED |
MR STEPHEN MCNICHOLAS | Nov 1968 | English | Director | 2010-07-30 UNTIL 2010-12-05 | RESIGNED |
LYNNE MAIR HORNER | Dec 1963 | British | Director | 2021-11-24 UNTIL 2023-08-08 | RESIGNED |
MR MATTHEW GEORGE HORN | Nov 1970 | British | Director | 2013-07-19 UNTIL 2016-07-15 | RESIGNED |
DR ADRIAN BARRY HAMILTON | Sep 1969 | British | Director | 2014-11-12 UNTIL 2020-02-10 | RESIGNED |
MR JOHN ANDREW GIBSON | Jun 1946 | British | Director | 2009-03-26 UNTIL 2010-07-08 | RESIGNED |
MS. SUSAN VICTORIA FOSTER-LLOYD | Feb 1973 | British | Director | 2009-03-26 UNTIL 2013-06-03 | RESIGNED |
MR DAVID MARTIN ROBERT EDMUNDSON | Sep 1951 | British | Director | 2011-10-12 UNTIL 2020-02-10 | RESIGNED |
MR MARTIN EDWARD EDEN | Jan 1964 | British | Director | 2012-09-28 UNTIL 2016-01-29 | RESIGNED |
MS CAROLE BARBARA MURPHY | Dec 1954 | British | Director | 2009-03-26 UNTIL 2012-04-27 | RESIGNED |
DR SHERRY KOTHARI | Jun 1964 | British | Director | 2021-11-24 UNTIL 2023-06-12 | RESIGNED |
MR IAN MICHAEL FISHER | Secretary | 2010-04-01 UNTIL 2014-07-31 | RESIGNED | ||
MR IAN YOUNG | Secretary | 2014-08-01 UNTIL 2015-07-31 | RESIGNED | ||
MR WILLIAM DAVID OWEN | Secretary | 2020-10-01 UNTIL 2021-02-10 | RESIGNED | ||
MR STUART JAMES OLIVER | Secretary | 2015-08-01 UNTIL 2020-09-30 | RESIGNED | ||
SARAH LOUISE BARTON | Secretary | 2009-03-26 UNTIL 2010-03-31 | RESIGNED | ||
MS RUTH ELLEN LOWRY | Oct 1966 | British | Director | 2019-05-07 UNTIL 2022-01-14 | RESIGNED |
MR PETER BUCKLEY | Mar 1963 | British | Director | 2022-01-21 UNTIL 2023-03-21 | RESIGNED |
JOHN FREDERICK NELSON | Sep 1957 | British | Director | 2009-05-12 UNTIL 2013-07-22 | RESIGNED |
NICHOLAS JOHN BRIGGS | Sep 1958 | British | Director | 2009-05-12 UNTIL 2010-03-30 | RESIGNED |
MR MATTHEW JAMES BIRKETT | Jul 1981 | British | Director | 2009-05-12 UNTIL 2011-12-20 | RESIGNED |
MRS JULIE BELL | Sep 1959 | British | Director | 2016-04-01 UNTIL 2022-01-21 | RESIGNED |
MR CHARLES GEOFFREY BEAN | Jul 1948 | British | Director | 2017-04-28 UNTIL 2021-11-24 | RESIGNED |
SUPERINTENDENT ANDREA JANE BARROW | May 1971 | British | Director | 2017-04-28 UNTIL 2019-02-05 | RESIGNED |
PROFESSOR GRAHAM BALDWIN | Jul 1963 | British | Director | 2009-10-05 UNTIL 2014-01-24 | RESIGNED |
MR SIMON LAURIAN BURNETT | Jun 1970 | British | Director | 2019-11-05 UNTIL 2021-11-01 | RESIGNED |
MR STEPHEN CARLISLE | Oct 1957 | British | Director | 2011-05-27 UNTIL 2012-07-31 | RESIGNED |
MR MATTHEW JAMES MCFAHN | Mar 1967 | British | Director | 2010-12-02 UNTIL 2012-12-02 | RESIGNED |
MRS ZAFAR COUPLAND | Mar 1961 | British | Director | 2018-08-01 UNTIL 2021-04-15 | RESIGNED |
MICHAEL JOHN LEAF | Nov 1960 | British | Director | 2009-05-12 UNTIL 2017-04-28 | RESIGNED |
WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2021-12-06 UNTIL 2023-02-06 | RESIGNED | ||
MR JAWAID AKHTAR KHAN | Sep 1963 | British | Director | 2013-12-06 UNTIL 2017-04-28 | RESIGNED |
DOCTOR SAKTHIDHARAN PARAMASIVAM KARUNANITHI | Sep 1977 | British | Director | 2016-05-18 UNTIL 2018-02-27 | RESIGNED |
MR RICHARD JOHN WARWICK JONES | Nov 1959 | British | Director | 2009-10-06 UNTIL 2013-03-25 | RESIGNED |
MR MICHAEL BRIAN COOKSON | Jun 1951 | British | Director | 2013-04-05 UNTIL 2013-10-01 | RESIGNED |
RICHARD HENRY MARSH | Aug 1960 | British | Director | 2009-03-26 UNTIL 2010-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lancashire County Council | 2016-04-06 | Preston Lancashire |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |