LORISTAN SERVICES LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
LORISTAN SERVICES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
LORISTAN SERVICES LIMITED was incorporated 45 years ago on 25/09/1978 and has the registered number: 01390710. The accounts status is DORMANT.
LORISTAN SERVICES LIMITED was incorporated 45 years ago on 25/09/1978 and has the registered number: 01390710. The accounts status is DORMANT.
LORISTAN SERVICES LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2022 | 11/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2011-10-12 | CURRENT | ||
| MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2019-09-27 | CURRENT |
| MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2019-09-27 | CURRENT |
| WILLIAM ALEXANDER FRANK CLARK | British | Secretary | 2000-09-22 UNTIL 2008-03-31 | RESIGNED | |
| HALES WASTE CONTROL LIMITED | Corporate Director | 2008-03-31 UNTIL 2011-10-12 | RESIGNED | ||
| NICHOLAS CURTIS FRANKLIN | Nov 1943 | British | Secretary | 1992-08-20 UNTIL 2000-09-22 | RESIGNED |
| HILARY MYRA ELLSON | Other | Secretary | 2008-03-31 UNTIL 2012-07-03 | RESIGNED | |
| KEITH WOODWARD | Other | Secretary | 2008-03-31 UNTIL 2016-12-09 | RESIGNED | |
| ROGER BURTON KAY | Mar 1944 | British | Secretary | RESIGNED | |
| MR ROBIN EDWIN TWEEDALE | Jul 1952 | British | Director | 2000-09-22 UNTIL 2003-07-31 | RESIGNED |
| MICHAEL PATRICK WYNNE | Mar 1948 | British | Director | 1992-08-20 UNTIL 1995-05-31 | RESIGNED |
| MR KEITH WOODWARD | Jan 1954 | British | Director | 2008-11-27 UNTIL 2019-09-27 | RESIGNED |
| IAN MICHAEL WHYBROW | Apr 1966 | British | Director | 1995-05-31 UNTIL 1998-03-07 | RESIGNED |
| REGINALD WHARTON | Nov 1939 | British | Director | RESIGNED | |
| MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 1994-10-19 UNTIL 1997-06-25 | RESIGNED |
| ALFRED DONALD TYSON | Oct 1939 | British | Director | RESIGNED | |
| MR ROBIN EDWIN TWEEDALE | Jul 1952 | British | Director | 1992-08-20 UNTIL 1994-10-19 | RESIGNED |
| ROGER BURTON KAY | Mar 1944 | British | Director | RESIGNED | |
| MR MARTIN RICHARD STEWART | Jul 1960 | British | Director | 1998-03-07 UNTIL 2000-09-22 | RESIGNED |
| MR. DAVID LAURENCE QUINN | Sep 1955 | British | Director | 1992-08-20 UNTIL 1994-10-19 | RESIGNED |
| MR TIMOTHY WALTER JOHN LOWTH | Sep 1959 | British | Director | 2001-08-20 UNTIL 2008-11-27 | RESIGNED |
| NICHOLAS CURTIS FRANKLIN | Nov 1943 | British | Director | 1992-08-20 UNTIL 2000-09-22 | RESIGNED |
| MR DAVID ANDREW BROWN | May 1954 | English | Director | 2000-09-22 UNTIL 2001-11-07 | RESIGNED |
| JEFFREY KEITH BLIGHT | Nov 1955 | British | Director | RESIGNED | |
| MARTIN JOHN BETTINGTON | Aug 1952 | British | Director | 2000-09-22 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk Waste Management Ltd | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |