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 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.
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 |