M LADBROOK LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
M LADBROOK LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
M LADBROOK LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05711191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M LADBROOK LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05711191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M LADBROOK LIMITED - CHESTERFIELD
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
21B NAPIER COURT
CHESTERFIELD
S43 4PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY DAVID LARDEN | Dec 1976 | British | Director | 2015-07-01 | CURRENT |
MS MARIE KELLY HALLOWES | Feb 1979 | British | Director | 2009-06-01 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-02-15 UNTIL 2006-02-16 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-02-15 UNTIL 2006-02-16 | RESIGNED | ||
MR MARTIN CHRISTOPHER LADBROOK | Jan 1952 | English | Director | 2006-02-23 UNTIL 2015-07-01 | RESIGNED |
MRS JOAN LADBROOK | Jan 1952 | Director | 2006-02-23 UNTIL 2011-10-13 | RESIGNED | |
MR MARTIN CHRISTOPHER LADBROOK | Secretary | 2011-10-13 UNTIL 2015-07-01 | RESIGNED | ||
MRS JOAN LADBROOK | Jan 1952 | Secretary | 2006-02-23 UNTIL 2011-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy David Larden | 2017-02-15 | 12/1976 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |