CARIBOU GLASSON DOCK MANAGEMENT LIMITED - LANCASTER


Company Profile Company Filings

Overview

CARIBOU GLASSON DOCK MANAGEMENT LIMITED is a Private Limited Company from LANCASTER UNITED KINGDOM and has the status: Active.
CARIBOU GLASSON DOCK MANAGEMENT LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CARIBOU GLASSON DOCK MANAGEMENT LIMITED - LANCASTER

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

20 MANNIN WAY
LANCASTER
LANCASHIRE
LA1 3SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON STEVENSON Secretary 2018-10-05 CURRENT
JOHN CLIFFORD MORRIS Jul 1963 British Director 2017-03-27 CURRENT
MRS ALISON STEVENSON Mar 1962 British Director 2017-05-24 CURRENT
MISS CAROLYN JAYNE DALES May 1970 British Director 2019-12-10 CURRENT
MR RICHARD STEVENSON Mar 1958 British Director 2017-03-27 CURRENT
DR SALLY ELAINE WATSON Jan 1951 British Director 2017-03-27 CURRENT
MR DAVID JOHN WHITWORTH Jun 1961 British Director 2022-12-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-11-28 UNTIL 2001-11-28 RESIGNED
MR EDWARD CLIVE PARKINSON Jul 1962 British Director 2006-05-12 UNTIL 2021-03-06 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-11-28 UNTIL 2001-11-28 RESIGNED
JOANNE MARIE HIND Jan 1972 Secretary 2004-10-31 UNTIL 2011-11-06 RESIGNED
MRS ALISON STEVENSON Secretary 2013-06-07 UNTIL 2017-03-27 RESIGNED
MR JOHN CLIFFORD MORRIS Secretary 2017-03-27 UNTIL 2018-09-16 RESIGNED
MR RICHARD HIRST Secretary 2011-11-17 UNTIL 2013-06-07 RESIGNED
WILLIAM ANTHONY SHAW KILVINGTON British Secretary 2001-11-28 UNTIL 2004-10-31 RESIGNED
MR GARY HAYTON Dec 1972 British Director 2004-10-31 UNTIL 2017-03-27 RESIGNED
MR NORMAN ROYTON JACKSON Jun 1942 British Director 2001-11-28 UNTIL 2004-10-31 RESIGNED
WILLIAM ANTHONY SHAW KILVINGTON British Director 2001-11-28 UNTIL 2004-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Sally Elaine Watson 2016-07-26 1/1951 Lancaster   Ownership of shares 25 to 50 percent
Mrs Alison Stevenson 2016-07-26 3/1962 Lancaster   Ownership of shares 25 to 50 percent

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