00929417 LIMITED -


Company Profile Company Filings

Overview

00929417 LIMITED is a Private Limited Company from and has the status: Active.
00929417 LIMITED was incorporated 56 years ago on 25/03/1968 and has the registered number: 00929417. The accounts status is FULL and accounts are next due on 28/02/2006.

00929417 LIMITED -

This company is listed in the following categories:
2852 - General mechanical engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2004 28/02/2006

Registered Office

1 CITY SQUARE
LS1 2AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 22/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN TRIESSMAN Dec 1949 British Director 2005-03-31 CURRENT
JOHN MORRISON British Director 2004-12-17 CURRENT
LUIZA MIRANDA BEZERRA DE MELLO Secretary 2005-03-31 CURRENT
DOCTOR HELMUT RUTHLEIN Nov 1949 German Director 2002-05-13 UNTIL 2004-01-23 RESIGNED
MR IAN ANDREW WRIGHT Dec 1955 British Director 1997-04-21 UNTIL 2001-05-09 RESIGNED
TREVOR WILLIAM BEACOCK Jun 1941 British Director RESIGNED
RICHARD DAVID BEBB Aug 1936 British Director RESIGNED
MRS NICOLETTE JEMIMA BUSH Dec 1976 British Secretary 2005-02-11 UNTIL 2005-03-31 RESIGNED
MICHAEL HARTILL Secretary RESIGNED
MR ANDREW MICHAEL LYON Dec 1963 British Secretary 2001-01-31 UNTIL 2004-02-20 RESIGNED
JOHN MORRISON British Secretary 2004-02-20 UNTIL 2005-02-11 RESIGNED
PAULA MARY WATTS Aug 1966 Secretary 1999-01-01 UNTIL 2001-01-31 RESIGNED
GRAHAME HARCOURT PLATT Feb 1943 British Director 1994-12-05 UNTIL 1996-12-20 RESIGNED
MARTIN KIENBOCK Jan 1942 German Director 1999-07-15 UNTIL 2001-11-01 RESIGNED
DAVID MADDISON Feb 1942 British Director 1995-01-01 UNTIL 1997-01-16 RESIGNED
WILLIAM TREVOR OWEN Oct 1944 British Director 1995-08-31 UNTIL 1998-03-25 RESIGNED
TERENCE JOHN WHITE Feb 1940 British Director RESIGNED
DAVID PHILIP CALE-MORGAN Jun 1939 British Director 1994-08-26 UNTIL 1998-06-29 RESIGNED
MR BRIAN GEOFFREY WARD Feb 1941 British Director 1994-06-30 UNTIL 1996-07-03 RESIGNED
JOHST WEBER Jan 1957 German Director 1995-09-05 UNTIL 1995-12-19 RESIGNED
PETER LEONARD GRAHAM Feb 1950 British Director RESIGNED
MR IAN ANDREW WRIGHT Dec 1955 British Director 2004-01-23 UNTIL 2004-04-07 RESIGNED
MR TERENCE LASCELLES HOOD Aug 1936 British Director 1995-01-01 UNTIL 1999-04-30 RESIGNED
JONATHAN WOODLEY GAGG Aug 1948 British Director 1994-06-30 UNTIL 1997-01-17 RESIGNED
MR DENNIS CHARLES GILLIBRAND Apr 1948 British Director RESIGNED
MR PETER DAVID GARNER Jan 1945 British Director 2004-04-07 UNTIL 2005-03-31 RESIGNED
KEVIN GEORGE ALFRED GAMBLE Sep 1947 British Director 1994-06-01 UNTIL 1995-11-14 RESIGNED
FRANK ELLIS Jun 1947 British Director RESIGNED
MR MAURICE EDMONDS British Director 1995-07-31 UNTIL 1997-01-17 RESIGNED
BRIAN CUMMINGS Jan 1948 British Director 1996-06-19 UNTIL 2002-12-31 RESIGNED
LESLIE JAMES COOK Nov 1934 British Director RESIGNED

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