LEGAL MARKETING SERVICES LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

LEGAL MARKETING SERVICES LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
LEGAL MARKETING SERVICES LIMITED was incorporated 29 years ago on 15/12/1994 and has the registered number: 03002073. The accounts status is FULL and accounts are next due on 30/09/2024.

LEGAL MARKETING SERVICES LIMITED - ELLESMERE PORT

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

BICKERTON HOUSE
ELLESMERE PORT
CH65 9HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBINSON Mar 1973 British Director 2021-09-30 CURRENT
MR IAN ROBINSON Secretary 2021-09-30 CURRENT
MR NICHOLAS CHADBOURNE Nov 1977 British Director 2017-09-28 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1994-12-15 UNTIL 1994-12-15 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1994-12-15 UNTIL 1994-12-15 RESIGNED
JASPER WORRALL BARTLETT Jan 1957 British Secretary 1994-12-15 UNTIL 1995-03-20 RESIGNED
PETER DAVID CLARKSON Jun 1966 British Secretary 2000-06-01 UNTIL 2019-06-27 RESIGNED
MICHAEL DUCKWORTH Oct 1970 Secretary 1999-03-01 UNTIL 2000-06-01 RESIGNED
KAREN LOUISE FALCONER Aug 1951 Secretary 1995-09-29 UNTIL 1999-03-01 RESIGNED
MARK ALAN SALMON Mar 1964 Secretary 1995-03-14 UNTIL 1995-07-01 RESIGNED
MR CHRISTOPHER WILLIAMS Secretary 2019-06-27 UNTIL 2021-09-30 RESIGNED
PAUL GANDER Aug 1965 British Director 2003-02-26 UNTIL 2004-08-26 RESIGNED
MR CHRISTOPHER DAVID WILLIAMS Jan 1979 British Director 2019-06-27 UNTIL 2021-09-30 RESIGNED
RODGER PANNONE Apr 1943 British Director 2000-04-01 UNTIL 2002-06-27 RESIGNED
MR ROBERT JAMES MEE Feb 1951 British Director 2002-04-02 UNTIL 2002-06-27 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 2003-06-18 UNTIL 2017-12-04 RESIGNED
MR HUW WESLEY LEWIS Jul 1961 British Director 2010-03-01 UNTIL 2016-03-02 RESIGNED
ANDREW ROBERT KNEE May 1965 British Director 2000-01-15 UNTIL 2017-09-28 RESIGNED
CHRISTOPHER IAN HARRIS May 1971 British Director 2000-03-01 UNTIL 2010-03-05 RESIGNED
JASPER WORRALL BARTLETT Jan 1957 British Director 1994-12-15 UNTIL 1995-03-20 RESIGNED
JOHN CHARLES FINAN May 1938 Irish Director 2000-01-04 UNTIL 2001-12-13 RESIGNED
PETER DAVID CLARKSON Jun 1966 British Director 2000-09-01 UNTIL 2021-05-17 RESIGNED
MATTHEW LEE BROWN Jul 1971 British Director 2005-05-17 UNTIL 2012-05-23 RESIGNED
DENISE BALLARD May 1959 British Director RESIGNED
CHRISTOPHER LEONARD BALLARD Nov 1946 British Director 1999-03-01 UNTIL 2000-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cybele Solutions Limited 2016-04-06 Ellesmere Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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