LEITH'S LIMITED - RUBERY BIRMINGHAM
Company Profile | Company Filings |
Overview
LEITH'S LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
LEITH'S LIMITED was incorporated 53 years ago on 04/02/1971 and has the registered number: 01001755. The accounts status is DORMANT and accounts are next due on 30/06/2025.
LEITH'S LIMITED was incorporated 53 years ago on 04/02/1971 and has the registered number: 01001755. The accounts status is DORMANT and accounts are next due on 30/06/2025.
LEITH'S LIMITED - RUBERY BIRMINGHAM
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JODI LEA | Apr 1982 | British | Director | 2019-06-05 | CURRENT |
COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | CURRENT | ||
MR ROBIN RONALD MILLS | Apr 1967 | British | Director | 2021-07-31 | CURRENT |
GARETH JONATHAN SHARPE | May 1980 | British | Director | 2021-11-02 | CURRENT |
MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2019-12-01 UNTIL 2021-07-31 | RESIGNED |
CHARLES RAYNE KRUGER | Jan 1922 | British | Secretary | RESIGNED | |
MR MICHAEL JAMES SCOTT | Dec 1957 | British | Director | 1994-05-10 UNTIL 1995-09-26 | RESIGNED |
CHARLES RAYNE KRUGER | Jan 1922 | British | Director | RESIGNED | |
PETER RIGHINI | Nov 1948 | British | Director | 1999-12-21 UNTIL 2004-07-02 | RESIGNED |
MICHAEL DENNIS PEARSON | Aug 1956 | British | Director | 1995-03-22 UNTIL 1995-07-31 | RESIGNED |
MR ANTONY ADRIAAN ROESTENBURG | May 1946 | British | Director | 1997-01-27 UNTIL 2000-09-03 | RESIGNED |
MICHAEL JOHN OLDFIELD | Jan 1950 | British | Director | 1995-09-26 UNTIL 2006-01-03 | RESIGNED |
MR DENIS ST JOHN O'REGAN | Aug 1960 | Irish | Director | 1997-12-09 UNTIL 2001-05-04 | RESIGNED |
BARBARA MORPUSS | Apr 1967 | British | Director | 1998-06-19 UNTIL 1998-07-13 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2007-10-11 UNTIL 2008-12-24 | RESIGNED |
MR CHRISTOPHER JOHN MAGUIRE | Apr 1948 | British | Director | 1997-05-21 UNTIL 2000-11-15 | RESIGNED |
MR JAMES WITHERS | May 1970 | British | Director | 2012-07-06 UNTIL 2018-03-19 | RESIGNED |
MR MICHAEL JAMES OWEN | Dec 1964 | British | Director | 1998-06-19 UNTIL 1998-07-13 | RESIGNED |
MR MICHAEL JAMES SCOTT | Dec 1957 | British | Secretary | 1993-07-16 UNTIL 1995-09-26 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 1995-09-26 UNTIL 2008-12-24 | RESIGNED |
MR PAUL ALAN ADEY | Apr 1972 | British | Director | 2010-09-30 UNTIL 2012-07-06 | RESIGNED |
WILLEM FREDERICK HOLLANDER | Jun 1944 | Dutch | Director | 1993-07-16 UNTIL 1995-09-26 | RESIGNED |
SUSAN GILLIAN HARVEY | Jun 1947 | British | Director | 1993-07-16 UNTIL 1995-09-07 | RESIGNED |
JOHN ROBERT GREENWOOD | Jun 1950 | British | Director | 1995-09-26 UNTIL 2000-07-27 | RESIGNED |
ALAIN FRANCOIS DUPUIS | Aug 1944 | Belgian | Director | 1993-07-16 UNTIL 1995-09-26 | RESIGNED |
MR NIGEL JOHN DUNLOP | Feb 1952 | South American | Director | 2004-07-02 UNTIL 2007-09-07 | RESIGNED |
ROBERT ALEXANDER KELSO | Apr 1951 | British | Director | RESIGNED | |
KATE DUNHAM | May 1970 | British | Director | 2019-06-05 UNTIL 2020-01-31 | RESIGNED |
MR COLIN GEOFFREY BAILEY | Sep 1961 | British | Director | 2013-05-01 UNTIL 2017-10-01 | RESIGNED |
MR FRIEDRICH LUDWIG RUDOLF TERNOFSKY | Nov 1943 | Austrian | Director | 1995-09-26 UNTIL 1999-09-24 | RESIGNED |
PHILIPPE ADAM | May 1957 | French | Director | 1993-07-16 UNTIL 1995-09-07 | RESIGNED |
SUSAN BARBARA ABERMAN | Feb 1952 | Canadian | Director | 1999-05-01 UNTIL 2001-09-21 | RESIGNED |
ANDREW CREAN | Feb 1965 | British | Director | 2006-01-03 UNTIL 2010-09-30 | RESIGNED |
MR ANTHONY PATRICK MICHAEL KENBER | Jan 1948 | British | Director | 1997-01-27 UNTIL 1997-09-05 | RESIGNED |
MR MICHAEL JONES | Feb 1982 | British | Director | 2018-03-19 UNTIL 2019-09-30 | RESIGNED |
MS PRUDENCE MARGARET LEITH | Feb 1940 | British | Director | RESIGNED | |
MATTHEW LONGSTRETH THOMPSON | Mar 1964 | British | Director | 2007-09-07 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Group, Uk And Ireland Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |