LIME MANAGEMENT LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
LIME MANAGEMENT LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
LIME MANAGEMENT LIMITED was incorporated 21 years ago on 02/06/2003 and has the registered number: 04783866. The accounts status is FULL and accounts are next due on 30/06/2024.
LIME MANAGEMENT LIMITED was incorporated 21 years ago on 02/06/2003 and has the registered number: 04783866. The accounts status is FULL and accounts are next due on 30/06/2024.
LIME MANAGEMENT LIMITED - ELLESMERE PORT
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CHESTER HOUSE LLOYD DRIVE
ELLESMERE PORT
CHESHIRE
CH65 9HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WYNN EDWARDS | Mar 1965 | British | Director | 2003-06-02 | CURRENT |
ELLEN JAYNE BOND | Dec 1968 | British | Director | 2023-10-12 | CURRENT |
MR PETER KNOWLES TAYLOR | Jun 1952 | British | Director | 2003-06-02 UNTIL 2023-06-16 | RESIGNED |
JONATHAN EDWARD FISHER | Mar 1967 | British | Director | 2012-05-31 UNTIL 2018-01-31 | RESIGNED |
MRS SUZANNE LYDIA EDWARDS | Aug 1962 | British | Director | 2003-09-09 UNTIL 2008-01-01 | RESIGNED |
WARREN JOHN DAWS | Nov 1968 | British | Director | 2003-06-02 UNTIL 2023-06-16 | RESIGNED |
ELLEN JAYNE BOND | Dec 1968 | British | Director | 2003-09-09 UNTIL 2009-11-27 | RESIGNED |
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-02 UNTIL 2003-06-02 | RESIGNED | ||
A.C. DIRECTORS LIMITED | Nominee Director | 2003-06-02 UNTIL 2003-06-02 | RESIGNED | ||
MR PETER KNOWLES TAYLOR | Jun 1952 | British | Secretary | 2003-06-02 UNTIL 2016-06-10 | RESIGNED |
MR PETER ARNOLD BESSLER | Secretary | 2016-06-10 UNTIL 2022-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lime Tig Co Ltd | 2023-06-16 | Guildford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Peter Knowles Taylor | 2016-04-06 - 2023-06-16 | 6/1952 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Wynn Edwards | 2016-04-06 | 3/1965 | Ellesmere Port Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LIME_MANAGEMENT_LIMITED - Accounts | 2022-03-15 | 30-09-2021 | £8,667,488 Cash £1,327,457 equity |
LIME_MANAGEMENT_LIMITED - Accounts | 2021-05-27 | 30-09-2020 | £4,524,951 Cash £1,302,700 equity |
LIME_MANAGEMENT_LIMITED - Accounts | 2020-03-31 | 30-09-2019 | £17,164,364 Cash £1,400,703 equity |