LDC (AIB WAREHOUSE) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
LDC (AIB WAREHOUSE) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LDC (AIB WAREHOUSE) LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872419. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LDC (AIB WAREHOUSE) LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872419. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LDC (AIB WAREHOUSE) LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
SOUTH QUAY
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH JULIAN LISTER | Dec 1971 | British | Director | 2006-07-18 | CURRENT |
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Apr 1968 | British | Secretary | 2013-03-19 | CURRENT |
| MICHAEL BURT | Mar 1983 | British | Director | 2022-09-20 | CURRENT |
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Apr 1968 | British | Director | 2013-03-19 | CURRENT |
| MR MARK CHRISTOPHER ALLAN | Apr 1972 | British | Director | 2003-09-01 UNTIL 2016-05-20 | RESIGNED |
| MR MICHAEL PETER BENNETT | Mar 1958 | British | Director | 2003-08-20 UNTIL 2012-03-01 | RESIGNED |
| MR DAVID FAULKNER | Jul 1976 | British | Director | 2016-10-27 UNTIL 2022-09-20 | RESIGNED |
| MR STEPHEN RICHARD GRANT | Jun 1974 | British | Director | 2005-11-30 UNTIL 2010-04-26 | RESIGNED |
| MR DAVID ANDREW MCDONALD | Feb 1966 | British | Director | 2003-08-20 UNTIL 2008-11-27 | RESIGNED |
| MR JAMES WINSTON EDWARD GRANGER | Aug 1965 | British | Director | 2007-11-01 UNTIL 2011-09-26 | RESIGNED |
| MR JONATHAN HULL | Dec 1961 | British | Director | 2007-11-01 UNTIL 2009-03-11 | RESIGNED |
| MR ANDREW DONALD REID | Mar 1959 | Director | 2004-11-11 UNTIL 2013-03-19 | RESIGNED | |
| MR NICHOLAS GUY RICHARDS | Oct 1966 | British | Director | 2007-11-01 UNTIL 2016-09-30 | RESIGNED |
| MR RICHARD CHARLES SIMPSON | Oct 1975 | British | Director | 2012-03-23 UNTIL 2018-05-18 | RESIGNED |
| MR ANDREW DONALD REID | Mar 1959 | Secretary | 2003-08-20 UNTIL 2013-03-19 | RESIGNED | |
| MR NICHOLAS WILLIAM JOHN HAYES | Jun 1981 | British | Director | 2022-09-20 UNTIL 2022-12-20 | RESIGNED |
| MR RICHARD SAUVAN SMITH | Apr 1974 | British | Director | 2012-03-23 UNTIL 2022-11-15 | RESIGNED |
| MR JAMES LLOYD WATTS | Oct 1977 | British | Director | 2016-10-26 UNTIL 2018-04-11 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-20 UNTIL 2003-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ldc (Portfolio 100) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |