F.H. LEE LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
F.H. LEE LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
F.H. LEE LTD was incorporated 58 years ago on 08/02/1966 and has the registered number: 00870850. The accounts status is DORMANT and accounts are next due on 31/12/2024.
F.H. LEE LTD was incorporated 58 years ago on 08/02/1966 and has the registered number: 00870850. The accounts status is DORMANT and accounts are next due on 31/12/2024.
F.H. LEE LTD - LIVERPOOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
NO. 1
LIVERPOOL
MERSEYSIDE
L3 9SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ANGEL | Aug 1961 | Canadian | Director | 2020-09-01 | CURRENT |
| MR KEVIN MARK HIGGINSON | Oct 1959 | British | Director | 1994-07-20 UNTIL 2001-01-09 | RESIGNED |
| ROBERT GLYN LEONARD DALE-JONES | British | Secretary | 2001-01-25 UNTIL 2012-07-25 | RESIGNED | |
| JONATHAN ANDREW YOUNG | Nov 1957 | Secretary | 1997-12-16 UNTIL 2001-01-25 | RESIGNED | |
| MR KEVIN JOSEPH CARTER | Jul 1949 | British | Secretary | RESIGNED | |
| MR. MARIO GOSSELIN | Nov 1957 | Canadian | Director | 2002-10-18 UNTIL 2022-07-22 | RESIGNED |
| JOHN MICHAEL SIMONS | Feb 1948 | British | Director | RESIGNED | |
| JAMES MILLS | Apr 1949 | British | Director | 1992-10-19 UNTIL 1995-03-10 | RESIGNED |
| MR FRANCIS HENRY LEE | Apr 1944 | British | Director | RESIGNED | |
| ARTHUR LEE | Aug 1934 | British | Director | RESIGNED | |
| MR FRANK LAW | Feb 1953 | British | Director | 1996-01-20 UNTIL 2001-04-20 | RESIGNED |
| MR MARTIN DEREK VICKERS | Feb 1962 | British | Director | 1998-08-25 UNTIL 2001-08-23 | RESIGNED |
| ROBERT GLYN LEONARD DALE-JONES | British | Director | 2001-05-23 UNTIL 2012-07-25 | RESIGNED | |
| DEREK VICTOR GAUNT | Aug 1935 | British | Director | RESIGNED | |
| NICHOLAS THOMAS GALANTE III | Nov 1955 | American | Director | 2002-01-31 UNTIL 2002-10-18 | RESIGNED |
| RICHARD NEIL CHALK | Jan 1963 | British | Director | 1999-08-18 UNTIL 2001-01-25 | RESIGNED |
| MR KEVIN JOSEPH CARTER | Jul 1949 | British | Director | 1981-03-01 UNTIL 2001-09-30 | RESIGNED |
| JONATHAN BOWLER | Mar 1969 | British | Director | 2002-10-18 UNTIL 2006-01-30 | RESIGNED |
| MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2001-04-16 UNTIL 2002-01-31 | RESIGNED |
| TOM BENTLEY | Apr 1940 | British | Director | RESIGNED | |
| CHRISTOPHER JOHN BALL | Nov 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kruger Tissue (Consumer) Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |