LODELANE INVESTMENTS - MARKFIELD
Overview
LODELANE INVESTMENTS is a Private Unlimited Compa from MARKFIELD and has the status: Dissolved - no longer trading.
LODELANE INVESTMENTS was incorporated 28 years ago on 20/12/1995 and has the registered number: 03141784. The accounts status is DORMANT.
LODELANE INVESTMENTS was incorporated 28 years ago on 20/12/1995 and has the registered number: 03141784. The accounts status is DORMANT.
LODELANE INVESTMENTS - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
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 |
---|---|---|---|---|---|
MR JAMES ATHERTON-HAM | Nov 1970 | BRITISH | DIR | 2011-07-01 | CURRENT |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | DIR | 2007-08-30 | CURRENT |
ANDREW NASH | BRITISH | SEC | 1998-10-30 UNTIL 2000-05-26 | RESIGNED | |
MR PETER WILLIAM GREGORY TOM | Jul 1940 | British | DIR | 1995-12-20 UNTIL 2005-12-31 | RESIGNED |
BETA DIRECTORS LIMITED | BRITISH | SEC | 1996-02-18 UNTIL 1998-03-19 | RESIGNED | |
MR RICHARD HAWKE COLLINS | Dec 1962 | British | SEC | 1998-03-19 UNTIL 1998-07-03 | RESIGNED |
MRS MARY FORD | Oct 1956 | British | SEC | 2000-05-26 UNTIL 2012-03-30 | RESIGNED |
TIMOTHY NICHOLAS GRIMES | BRITISH | SEC | 1998-07-03 UNTIL 1998-10-30 | RESIGNED | |
TIMOTHY NICHOLAS GRIMES | BRITISH | SEC | 1995-12-20 UNTIL 1996-02-18 | RESIGNED | |
GRAHAM THOMPSON | Apr 1952 | British | DIR | 1995-12-20 UNTIL 2005-07-21 | RESIGNED |
RUTLAND SECRETARIES LIMITED | NOMSEC | 1995-12-20 UNTIL 1995-12-20 | RESIGNED | ||
ALPHA DIRECTORS LIMITED | DIR | 2005-07-21 UNTIL 2007-08-30 | RESIGNED | ||
BETA DIRECTORS LIMITED | DIR | 2005-07-21 UNTIL 2007-08-30 | RESIGNED | ||
MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | DIR | 1995-12-20 UNTIL 2005-07-29 | RESIGNED |
WILLIAM BRENDAN MCGRATH | Oct 1958 | BRITISH | DIR | 1995-12-20 UNTIL 1997-10-10 | RESIGNED |
MR JAMES KEITH RETALLACK | Jul 1957 | British | DIR | 2007-08-30 UNTIL 2011-06-30 | RESIGNED |
RUTLAND DIRECTORS LIMITED | NOMDIR | 1995-12-20 UNTIL 1995-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregate Industries Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |