LIFERANGE LIMITED - SALFORD


Company Profile Company Filings

Overview

LIFERANGE LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
LIFERANGE LIMITED was incorporated 23 years ago on 31/05/2001 and has the registered number: 04225820. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIFERANGE LIMITED - SALFORD

This company is listed in the following categories:
99999 - Dormant Company

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

2ND FLOOR
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEIGH PARRY THOMAS Jan 1971 British Director 2011-04-08 CURRENT
MR LEE HOWARD Apr 1981 British Director 2016-06-01 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
MR NIGEL ALAN TURNER May 1965 British Director 2002-08-15 UNTIL 2016-01-19 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 2001-06-13 UNTIL 2001-06-13 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-05-31 UNTIL 2001-06-13 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2011-07-25 UNTIL 2014-09-22 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2001-06-13 UNTIL 2002-08-16 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Secretary 2002-08-15 UNTIL 2011-07-25 RESIGNED
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2001-06-13 UNTIL 2002-08-16 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Director 2002-08-15 UNTIL 2013-03-31 RESIGNED
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2006-03-08 UNTIL 2013-01-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-31 UNTIL 2001-06-13 RESIGNED
MR RICHARD WILLIAM SIMKIN Sep 1948 British Director 2002-08-15 UNTIL 2011-06-30 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 2001-06-13 UNTIL 2002-08-16 RESIGNED
JAMES PAUL LAMBERT Feb 1967 British Director 2005-02-02 UNTIL 2005-08-18 RESIGNED
MR ROGER JOHN DUNCOMBE Dec 1954 British Director 2005-03-21 UNTIL 2009-04-08 RESIGNED
DOCTOR MALCOLM FREDERICK GREEN May 1951 British Director 2001-06-13 UNTIL 2002-08-16 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2013-02-12 UNTIL 2016-06-01 RESIGNED
MR THOMAS GEORGE GILMAN Feb 1970 British Director 2011-04-08 UNTIL 2013-02-21 RESIGNED
MR KEVIN DIXON Sep 1955 British Director 2011-04-08 UNTIL 2017-12-29 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 2001-06-13 UNTIL 2001-06-13 RESIGNED

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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MPHBS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KIER GROUP PENSION TRUSTEES LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MRBL LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.