LAINDON LIMITED - MARSTON
Company Profile | Company Filings |
Overview
LAINDON LIMITED is a Private Limited Company from MARSTON and has the status: Dissolved - no longer trading.
LAINDON LIMITED was incorporated 19 years ago on 15/07/2004 and has the registered number: 05180282. The accounts status is SMALL.
LAINDON LIMITED was incorporated 19 years ago on 15/07/2004 and has the registered number: 05180282. The accounts status is SMALL.
LAINDON LIMITED - MARSTON
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
47220 - Retail sale of meat and meat products in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/01/2022 |
Registered Office
C/O QK COLD STORES MARSTON LTD
MARSTON
LINCOLNSHIRE
NG32 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2022 | 28/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARROW SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-05-05 | CURRENT | ||
MR PETER QUEALLY | Nov 1939 | Irish | Director | 2009-05-05 | CURRENT |
MR JOHN QUEALLY | Jan 1938 | Irish | Director | 2009-05-05 | CURRENT |
IVOR QUEALLY | Nov 1969 | Irish | Director | 2009-05-05 | CURRENT |
EAC (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-07-15 UNTIL 2004-08-19 | RESIGNED | ||
EAC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2004-07-15 UNTIL 2004-08-19 | RESIGNED | ||
MR JEFFREY BRIAN ROWE | May 1955 | United Kingdom | Director | 2004-09-06 UNTIL 2009-05-05 | RESIGNED |
MR EDWARD MARK MURPHY | Feb 1954 | British | Director | 2004-09-06 UNTIL 2009-05-05 | RESIGNED |
MR JEFFREY BRIAN ROWE | May 1955 | United Kingdom | Secretary | 2004-09-06 UNTIL 2009-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arrow Group Limited | 2018-01-01 - 2023-03-22 | Waterford Co. Waterford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Q.K. Meats Limited | 2016-07-15 - 2023-03-22 | Co. Kildare Kildare |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |