JACUZZI (UK) PREDECESSOR LIMITED - LEEDS


Company Profile Company Filings

Overview

JACUZZI (UK) PREDECESSOR LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
JACUZZI (UK) PREDECESSOR LIMITED was incorporated 42 years ago on 26/11/1981 and has the registered number: 01600191. The accounts status is DORMANT.

JACUZZI (UK) PREDECESSOR LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

OLD MILL LANE LOW ROAD
LEEDS
LS10 1RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY LOVALLO Oct 1961 American Director 2008-11-19 CURRENT
KEVIN TEAGUE Aug 1957 British Director 2013-05-17 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 1995-10-31 UNTIL 2000-09-25 RESIGNED
ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary RESIGNED
MR KENNETH JOHN LUDLAM Sep 1943 British Director RESIGNED
JEFFREY BRYAN PARK Nov 1951 American Director 2002-09-27 UNTIL 2007-02-09 RESIGNED
SCOTT LYNN ROWE Aug 1972 Usa Director 2007-06-11 UNTIL 2008-10-30 RESIGNED
MR PHILIP CHARLES WHITE Nov 1958 British Director 2011-08-17 UNTIL 2013-05-17 RESIGNED
ROY A JACUZZI Jun 1943 American Director RESIGNED
MR MARK BRAMLEY PRINCE Dec 1960 Welsh Director 2007-03-20 UNTIL 2011-08-17 RESIGNED
BERND GRUBER Apr 1947 Australian Director RESIGNED
STEVEN CRAIG BARRE Nov 1959 American Director 2000-07-31 UNTIL 2007-02-09 RESIGNED
MR STEPHEN JOHN COX Jun 1953 British Director 2000-01-14 UNTIL 2006-08-31 RESIGNED
DONALD CHARLES DEVINE Sep 1959 American Director 2002-09-27 UNTIL 2005-08-10 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director RESIGNED
PAUL ALAN HERRMANN Dec 1948 American Director 1999-03-07 UNTIL 2002-06-12 RESIGNED
GEORGE HOBART MACLEAN Mar 1935 American Director 1995-05-31 UNTIL 2000-07-31 RESIGNED
JOHN STEPHEN OLDFORD Mar 1943 Us Citizen Director 1995-05-31 UNTIL 1998-06-24 RESIGNED
DAVID STUART MACKINNON Jan 1946 British Secretary 2000-09-30 UNTIL 2013-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Lovallo 2016-11-30 10/1961 Leeds   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Kevin Teague 2016-11-30 8/1957 Leeds   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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