NT LEAMINGTON LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NT LEAMINGTON LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
NT LEAMINGTON LIMITED was incorporated 48 years ago on 08/06/1976 and has the registered number: 01262027. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NT LEAMINGTON LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

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

35 ROCKY LANE
BIRMINGHAM
B6 5RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INGERSOLL-RAND DOR-O-MATIC LIMITED (until 19/12/2005)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOHN DEREK STANLEY Mar 1973 British Director 2004-01-16 CURRENT
MR CHRISTOPHER JOHN CRAMPTON Nov 1964 British Director 2014-05-01 CURRENT
MS MARIA ANTONIETA LUCENA GOMEZ Secretary 2024-02-29 CURRENT
MRS. MIHAELA CRISTEA Secretary 2011-01-12 UNTIL 2013-11-30 RESIGNED
IAN PHILIP WOOD Oct 1948 British Director 1998-02-13 UNTIL 1998-11-16 RESIGNED
JACOB LOGAN FOX Apr 1921 American Director 1993-10-13 UNTIL 1996-10-14 RESIGNED
MS MARIA LUCENA GOMEZ Secretary 2018-10-10 UNTIL 2023-07-14 RESIGNED
MARTIN WALLIS ROE Sep 1943 Secretary 1997-07-25 UNTIL 2001-01-08 RESIGNED
DIANA RILEY Feb 1941 British Secretary 1992-06-07 UNTIL 1993-10-13 RESIGNED
ALAN THOMAS RILEY Jul 1939 British Secretary RESIGNED
MR DENIS CHRISTOPHER MAY Mar 1948 British Secretary 2001-01-08 UNTIL 2011-01-12 RESIGNED
BRIAN CHARLES TAYLOR Secretary 1995-03-17 UNTIL 1996-07-02 RESIGNED
MATTHEW ANTHONY KASS Jun 1937 American Secretary 1993-10-13 UNTIL 1995-03-17 RESIGNED
MS. NIAMH DOHERTY Secretary 2013-11-30 UNTIL 2018-10-10 RESIGNED
MR ROBERT THOMAS FRENCH Oct 1945 British Director 1993-04-01 UNTIL 1993-09-21 RESIGNED
MS. PAULA MARY CASSIDY Secretary 2023-07-14 UNTIL 2024-02-29 RESIGNED
HOWARD JOHN DUDDELL Secretary 1996-07-02 UNTIL 1997-07-25 RESIGNED
MR DENIS CHRISTOPHER MAY Mar 1948 British Director 1998-10-16 UNTIL 2011-01-12 RESIGNED
JOHN STEPHEN THOMPSON Jan 1948 British Director 1996-10-14 UNTIL 1997-07-31 RESIGNED
DAVID SYLVESTER Nov 1957 American Director 1997-09-01 UNTIL 1999-08-12 RESIGNED
PETER RODE Dec 1961 American Director 1997-12-12 UNTIL 1998-11-16 RESIGNED
DIANA RILEY Feb 1941 British Director RESIGNED
ALAN THOMAS RILEY Jul 1939 British Director RESIGNED
MR KEVIN HILTON Dec 1958 British Director 1998-10-16 UNTIL 2005-02-01 RESIGNED
ROBERT MATTHEW KASS Jul 1970 American Director 1993-10-13 UNTIL 1996-10-14 RESIGNED
MATTHEW ANTHONY KASS Jun 1937 American Director RESIGNED
WILLIAM RICHARD HELMER Sep 1929 American Director 1993-10-13 UNTIL 1996-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Crampton 2023-07-14 11/1964 Birmingham   Significant influence or control
Mr. John Derek Stanley 2023-07-14 3/1973 Birmingham   Significant influence or control
Allegion S&S Holding Company Inc 2016-04-06 - 2023-07-14 Wilmington   Delaware 19801 Ownership of shares 50 to 75 percent
Allegion (Uk) Limited 2016-04-06 - 2023-07-14 Birmingham   Ownership of shares 25 to 50 percent

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