LAIRD (FINANCE) LIMITED -


Company Profile Company Filings

Overview

LAIRD (FINANCE) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LAIRD (FINANCE) LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05638207. The accounts status is FULL.

LAIRD (FINANCE) LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

100 PALL MALL
SW1Y 5NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JEREMY DANGERFIELD Jan 1967 British Director 2016-10-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-28 UNTIL 2005-11-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-11-28 UNTIL 2005-11-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2005-11-28 UNTIL 2005-11-28 RESIGNED
MR KEITH DAVENPORT Sep 1954 British Director 2005-11-28 UNTIL 2016-08-31 RESIGNED
DOMINIC JONATHAN LUKE HUDSON Oct 1958 British Director 2005-11-28 UNTIL 2009-03-28 RESIGNED
MR JACOBUS GERHARDUS DU PLESSIS Mar 1971 British Director 2015-05-08 UNTIL 2018-09-28 RESIGNED
MR JONATHAN CHARLES SILVER Sep 1957 British Director 2005-11-28 UNTIL 2015-05-08 RESIGNED
MR ANTHONY JAMES QUINLAN Jul 1965 British Director 2015-10-30 UNTIL 2019-02-28 RESIGNED
MR TIMOTHY IAN MAW Secretary 2016-06-13 UNTIL 2016-08-11 RESIGNED
MISS ANNE MARION DOWNIE Jan 1960 British Secretary 2005-11-28 UNTIL 2016-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laird Asia Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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