L&B (NO 182) LIMITED - ARMAGH


Company Profile Company Filings

Overview

L&B (NO 182) LIMITED is a Private Limited Company from ARMAGH and has the status: Active.
L&B (NO 182) LIMITED was incorporated 12 years ago on 22/10/2008 and has the registered number: NI070832. The accounts status is SMALL and accounts are next due on 31/12/2020.

L&B (NO 182) LIMITED - ARMAGH

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
31 / 12 31/12/2018 31/12/2020

Registered Office

CALLAN HOUSE 49 HILL STREET
ARMAGH
ARMAGH
BT60 3NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2019 30/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAIREAD P MACKLE Feb 1967 Irish Director 2010-05-14 CURRENT
MR GERALD MACKLE Sep 1961 Irish Director 2010-05-14 CURRENT
GERALD MACKLE Secretary 2010-04-14 CURRENT
MR PAUL WESTON Sep 1964 British Director 2010-05-14 UNTIL 2012-01-03 RESIGNED
MR JOHN HENRY WHITEHEAD Apr 1964 British Director 2013-11-01 UNTIL 2017-06-16 RESIGNED
PINSENT MASONS BELFAST SECRETARIAL LIMITED Corporate Secretary 2008-10-22 UNTIL 2010-05-14 RESIGNED
MR ALEXANDER SIRRELL YOUNG Aug 1954 British Director 2010-05-14 UNTIL 2011-10-20 RESIGNED
MR CARL MICHAEL BROWN Nov 1973 British Director 2017-06-16 UNTIL 2018-12-21 RESIGNED
MR MARTYN ANTHONY ELLIS May 1956 British Director 2012-01-03 UNTIL 2013-07-26 RESIGNED
JOHN IVERS Jul 1962 British Director 2011-10-20 UNTIL 2012-08-01 RESIGNED
DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2013-04-04 UNTIL 2015-09-09 RESIGNED
MRS CATHERINE LOIS MASON Jun 1961 British Director 2016-04-08 UNTIL 2016-08-05 RESIGNED
MR PAUL MARTIN MCBRIDE Jul 1966 British Director 2008-10-22 UNTIL 2010-05-14 RESIGNED
MR TIMOTHY MARK PETHICK Jun 1962 British Director 2012-08-01 UNTIL 2013-04-04 RESIGNED
MR RICHARD MARK PREECE Nov 1964 British Director 2015-12-21 UNTIL 2016-02-15 RESIGNED
DR CASPAAR FRIEDRICH TRAUTWEIN Aug 1964 German Director 2018-09-25 UNTIL 2018-12-21 RESIGNED
MR LUCAS WARNKE Apr 1970 German Director 2016-09-15 UNTIL 2018-09-25 RESIGNED
MR TIM PETHICK Jun 1962 British Director 2015-09-09 UNTIL 2015-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Heathcare Group Limited 2016-04-06 - 2018-12-21 Stafford   Ownership of shares 50 to 75 percent
Causeway Shelf Companyy ( No.2) Limited 2016-04-06 Armagh   Ownership of shares 75 to 100 percent

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