LEGGETT & PLATT COMPONENTS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEGGETT & PLATT COMPONENTS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEGGETT & PLATT COMPONENTS EUROPE LIMITED was incorporated 95 years ago on 21/01/1929 and has the registered number: 00236553. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGGETT & PLATT COMPONENTS EUROPE LIMITED was incorporated 95 years ago on 21/01/1929 and has the registered number: 00236553. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGGETT & PLATT COMPONENTS EUROPE LIMITED - LONDON
This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys
25930 - Manufacture of wire products, chain and springs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HANES INTERNATIONAL UK LIMITED (until 08/11/2007)
HANES INTERNATIONAL UK LIMITED (until 08/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KRISTIJAN BABIC | Oct 1975 | Croatian | Director | 2020-03-12 | CURRENT |
MR DAVOR GECIC | Dec 1971 | Croatian | Director | 2014-02-01 | CURRENT |
MR MICHAEL NEVILLE HOLMES | Jul 1973 | South African | Director | 2017-05-12 | CURRENT |
MRS SHONNA LEA KOCH | Mar 1973 | American | Director | 2010-06-30 | CURRENT |
SHONNA LEA KOCH | British | Secretary | 2010-06-30 | CURRENT | |
MR TRAVIS JAMES ALMANDINGER | Sep 1972 | American | Director | 2018-02-01 | CURRENT |
MICHAEL JOHN THROUP | Sep 1947 | British | Director | RESIGNED | |
PAUL KEVIN EMMERSON | Aug 1959 | British | Secretary | 1993-04-01 UNTIL 1997-02-25 | RESIGNED |
MR JOHN PETER HAMILTON | Sep 1962 | British | Director | 2003-03-07 UNTIL 2006-12-01 | RESIGNED |
MR ANDREW SIMPSON | Aug 1952 | British | Director | 1999-09-07 UNTIL 2002-05-07 | RESIGNED |
MR DARREN RHODES | Jul 1967 | British | Director | 2014-02-01 UNTIL 2017-05-11 | RESIGNED |
PETER ROBERT STURGESS | Mar 1951 | British | Director | 2001-03-30 UNTIL 2005-05-31 | RESIGNED |
MR JOHN CHRISTOPHER MITCHELL | Feb 1946 | British | Director | 1991-06-25 UNTIL 2003-03-07 | RESIGNED |
THOMAS ROY MILLS | May 1931 | British | Director | RESIGNED | |
ANTHONY MICHAEL JOYCE | Nov 1956 | British | Director | 1999-07-12 UNTIL 2014-01-01 | RESIGNED |
ERNEST CARROLL JETT | Jul 1945 | American | Director | 1997-02-25 UNTIL 2010-06-30 | RESIGNED |
PAUL RONALD HAUSER | Jun 1951 | American | Director | 2006-10-31 UNTIL 2012-06-15 | RESIGNED |
STEVEN PIKE | Dec 1952 | English | Director | 2003-06-20 UNTIL 2005-02-06 | RESIGNED |
JEAN REYNOLDS | Secretary | RESIGNED | |||
ERNEST CARROLL JETT | Jul 1945 | American | Secretary | 1997-02-25 UNTIL 2010-06-30 | RESIGNED |
RALPH WOMBLE | Feb 1954 | American | Director | 1997-02-25 UNTIL 2006-10-31 | RESIGNED |
MICHAEL SCOTT WALTERS | Nov 1949 | American | Director | 1997-02-25 UNTIL 2006-12-01 | RESIGNED |
WENDY MARCH WATSON | Jan 1968 | American | Director | 2010-06-30 UNTIL 2013-11-19 | RESIGNED |
RONALD GEOFFREY DAVID WHEATLEY | Jun 1926 | British | Director | 1992-01-13 UNTIL 1995-05-19 | RESIGNED |
SARA CAROLINE HANDFORTH | Nov 1971 | British | Director | 2005-02-01 UNTIL 2006-12-01 | RESIGNED |
DAVID SHERMAN HAFFNER | Aug 1952 | American | Director | 1997-02-25 UNTIL 2006-10-31 | RESIGNED |
PETER FRANK HALLIWELL | Feb 1935 | British | Director | RESIGNED | |
THOMAS GRIMSHAW | Jul 1945 | British | Director | RESIGNED | |
MICHAEL A GLAUBER | Mar 1943 | American | Director | 1997-02-25 UNTIL 2003-04-30 | RESIGNED |
MATTHEW C FLANIGAN | Dec 1961 | American | Director | 2003-04-30 UNTIL 2006-10-31 | RESIGNED |
PAUL KEVIN EMMERSON | Aug 1959 | British | Director | 1995-12-21 UNTIL 2003-03-07 | RESIGNED |
PERRY EWIN DAVIS | Apr 1959 | American | Director | 2012-06-15 UNTIL 2020-02-07 | RESIGNED |
NIGEL JOHN DAVIES | Jun 1960 | British | Director | 2004-05-19 UNTIL 2006-03-31 | RESIGNED |
MR NIGEL PRESTON CAPPER | Jan 1953 | British | Director | RESIGNED | |
KRISTEN BEERLY | Nov 1972 | American | Director | 2013-11-19 UNTIL 2018-01-31 | RESIGNED |
ROBERT STEPHEN BAUL | Jan 1965 | British | Director | 2006-12-01 UNTIL 2014-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leggett & Platt U.K. Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |