LORNAMEAD UK LIMITED - TROWBRIDGE


Company Profile Company Filings

Overview

LORNAMEAD UK LIMITED is a Private Limited Company from TROWBRIDGE UNITED KINGDOM and has the status: Active.
LORNAMEAD UK LIMITED was incorporated 40 years ago on 01/11/1983 and has the registered number: 01766292. The accounts status is SMALL and accounts are next due on 30/09/2024.

LORNAMEAD UK LIMITED - TROWBRIDGE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

AINTREE AVENUE
TROWBRIDGE
BA14 0XB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NETWORK MANAGEMENT LIMITED (until 30/08/2006)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MUCKLE SECRETARY LIMITED Corporate Secretary 2018-09-28 CURRENT
MRS AMANDA JUSTINE HARDS Feb 1967 British Director 2023-08-01 CURRENT
MR KAM CHUEN YIM Mar 1956 Australian Director 2021-09-30 CURRENT
MR ROBERT STEPHEN LISTER Sep 1956 British Director 2012-12-21 UNTIL 2017-03-07 RESIGNED
STEPHEN JOHN HICKS Oct 1966 Secretary 2004-03-01 UNTIL 2005-12-15 RESIGNED
MR DAVID GEORGE CARDNO Sep 1962 British Secretary 2008-01-08 UNTIL 2009-08-17 RESIGNED
DEBRA JANE MEARS Apr 1969 Secretary 2003-09-03 UNTIL 2004-03-11 RESIGNED
MR JONATHAN JAMES OSBORNE Sep 1957 British Secretary 2009-08-17 UNTIL 2012-12-21 RESIGNED
CHRISTINA JANE PETTIT Jan 1975 British Secretary 2006-05-23 UNTIL 2008-01-08 RESIGNED
MRS PAMELA DOROTHY STATHAM Oct 1940 British Secretary RESIGNED
COLIN JOHN WILLIAMS Aug 1951 British Director 2003-04-09 UNTIL 2003-09-03 RESIGNED
MR GERARD JAN RAYMOND Jan 1957 Australian Director 2017-03-07 UNTIL 2021-09-30 RESIGNED
MR ROBERT ADRIAN SHARPE Oct 1956 British Director 2018-06-18 UNTIL 2022-01-21 RESIGNED
MICHAEL JAMES GREEN Mar 1969 British Director 2002-02-01 UNTIL 2002-03-27 RESIGNED
MR JONATHAN JAMES OSBORNE Sep 1957 British Director 2003-04-10 UNTIL 2012-12-21 RESIGNED
MR JOHN DUNCAN KIDD Jan 1934 British Director RESIGNED
STEPHANIE LITTLE Mar 1964 British Director 2019-02-28 UNTIL 2020-06-19 RESIGNED
MR MITESH DEVSHI JATANIA Feb 1965 British Director 2004-04-28 UNTIL 2012-12-21 RESIGNED
KENNETH MAYNARD CAMPBELL Sep 1949 British Director RESIGNED
MR DOW PETER FAMULAK Dec 1960 Canadian Director 2012-12-20 UNTIL 2014-06-23 RESIGNED
MR NICHOLAS ANDREW COTTRELL Jan 1960 British Director 2014-12-15 UNTIL 2018-06-18 RESIGNED
MR DAVID GEORGE CARDNO Sep 1962 British Director 2006-07-27 UNTIL 2009-08-17 RESIGNED
MR GILES ROBERT BRAND Jun 1974 British Director 2003-04-10 UNTIL 2003-09-03 RESIGNED
MR LESLIE CHRISTOPHER BARBER Apr 1957 British Director 2003-09-03 UNTIL 2006-09-22 RESIGNED
GARY DAVID ARMSTRONG Jan 1965 British Director 2018-06-18 UNTIL 2019-02-28 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2003-04-10 UNTIL 2003-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lornamead Group Limited 2016-04-06 Salford   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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