LARCODEMS INTERNATIONAL LIMITED - EASTWOOD
| Company Profile | Company Filings |
Overview
LARCODEMS INTERNATIONAL LIMITED is a Private Limited Company from EASTWOOD ENGLAND and has the status: Active.
LARCODEMS INTERNATIONAL LIMITED was incorporated 29 years ago on 01/09/1994 and has the registered number: 02964045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LARCODEMS INTERNATIONAL LIMITED was incorporated 29 years ago on 01/09/1994 and has the registered number: 02964045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LARCODEMS INTERNATIONAL LIMITED - EASTWOOD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
17 FARRINGTON WAY
EASTWOOD
NOTTINGHAMSHIRE
NG16 3BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MCCULLOCH | Aug 1943 | British | Director | 1995-01-27 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-01 UNTIL 1994-09-07 | RESIGNED | ||
| WOLFGANG WASSERMEIER | Nov 1943 | South African | Director | RESIGNED | |
| ALAN JOHN WARDLE | Oct 1939 | British | Director | 1995-11-01 UNTIL 1999-03-08 | RESIGNED |
| CHRISTOPHER TYLER | Jun 1953 | British | Director | 1995-11-01 UNTIL 1996-11-30 | RESIGNED |
| WILLIAM JOSEPH O CONNOR | Feb 1938 | Irish | Director | 1994-09-07 UNTIL 1996-02-08 | RESIGNED |
| WOJTEK MAREK CZAJKO | Jan 1957 | South African | Director | 1995-11-01 UNTIL 1997-03-31 | RESIGNED |
| ANTHONY CUTTS | Jan 1943 | British | Director | 1995-01-27 UNTIL 1995-11-01 | RESIGNED |
| NICHOLAS JOHN BELL | Jan 1960 | British | Director | 1996-02-08 UNTIL 2018-03-16 | RESIGNED |
| MR DAVID BAILLIE | Oct 1945 | British | Director | 1999-09-27 UNTIL 2006-12-01 | RESIGNED |
| SUSAN VERA SCREEN | May 1949 | British | Secretary | 1996-08-30 UNTIL 2001-03-30 | RESIGNED |
| WILLIAM JOSEPH O CONNOR | Feb 1938 | Irish | Secretary | 1994-09-07 UNTIL 1996-08-30 | RESIGNED |
| GEOFFREY JOHN BAXTER | Aug 1948 | South African | Secretary | 2001-03-30 UNTIL 2018-03-16 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-09-01 UNTIL 1994-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Nicholas Bell | 2016-09-01 | 1/1960 | Sandton 2052 Gauteng | Significant influence or control |
| Mr John Mcculloch | 2016-09-01 | 8/1943 | Alfreton | Significant influence or control |
| Mr Wolfgang Wassermeier | 2016-09-01 | 11/1943 | Vereeniging 1939 | Significant influence or control |