LANCASHIRE RENEWABLES LIMITED - PRESTON
Company Profile | Company Filings |
Overview
LANCASHIRE RENEWABLES LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
LANCASHIRE RENEWABLES LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881147. The accounts status is FULL and accounts are next due on 31/12/2024.
LANCASHIRE RENEWABLES LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881147. The accounts status is FULL and accounts are next due on 31/12/2024.
LANCASHIRE RENEWABLES LIMITED - PRESTON
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
49410 - Freight transport by road
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
PO BOX 100
COUNTY HALL DEMOCRATIC SERVICES
PRESTON
LANCASHIRE
PR1 0LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL RENEWABLES LANCASHIRE OPERATIONS LIMITED (until 29/03/2018)
GLOBAL RENEWABLES LANCASHIRE OPERATIONS LIMITED (until 29/03/2018)
INHOCO 3333 LIMITED (until 30/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
PO BOX 100
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LANCASHIRE COUNTY COUNCIL | Corporate Secretary | 2023-04-01 | CURRENT | ||
MR MARK EDWARD CLIFFORD | Feb 1973 | British | Director | 2024-05-23 | CURRENT |
MRS JANE LOUISE HUGO | Sep 1968 | British | Director | 2023-06-13 | CURRENT |
MR MATTHEW JACQUES SALTER | Feb 1993 | British | Director | 2021-06-18 | CURRENT |
MR SCOTT DAVID IAN SMITH | Jan 1994 | British | Director | 2022-06-06 | CURRENT |
MR SHAUN TURNER | Mar 1972 | British | Director | 2021-06-18 | CURRENT |
MR GORDON LAIRD MACDOUGALL | Dec 1967 | British | Director | 2007-02-05 UNTIL 2010-01-12 | RESIGNED |
COURTENAY NAOMI SMITH | Jul 1976 | Australian | Director | 2007-10-15 UNTIL 2008-05-01 | RESIGNED |
COUNTY COUNCILLOR DAVID HOWARTH | Mar 1955 | British | Director | 2014-07-31 UNTIL 2017-06-01 | RESIGNED |
MS VICTORIA ELIZABETH QUINLAN | Jul 1976 | Australian | Director | 2014-04-02 UNTIL 2014-07-31 | RESIGNED |
MRS JACQUELINE ILSE OAKES | Dec 1954 | British | Director | 2014-07-31 UNTIL 2017-06-01 | RESIGNED |
MRS JAYNE LOUISE REAR | Jan 1963 | English | Director | 2017-06-01 UNTIL 2022-06-06 | RESIGNED |
MR EDWARD JOHN NASH | Jun 1946 | British | Director | 2017-06-01 UNTIL 2021-06-18 | RESIGNED |
COUNTY COUNCILLOR TONY MARTIN | Jul 1953 | British | Director | 2014-07-31 UNTIL 2021-06-18 | RESIGNED |
MRS MOIRA TURNBULL-FOX | Jun 1971 | British | Director | 2008-05-01 UNTIL 2009-05-19 | RESIGNED |
MR GORDON LAIRD MACDOUGALL | Dec 1967 | British | Director | 2010-01-12 UNTIL 2010-06-01 | RESIGNED |
MR PAUL RICHARD LONSDALE | Oct 1964 | British | Director | 2011-10-07 UNTIL 2013-04-24 | RESIGNED |
COUNCILLOR FREDERICK JAMES JACKSON | Jan 1938 | British | Director | 2014-10-17 UNTIL 2016-11-23 | RESIGNED |
COUNCILLOR FREDERICK JAMES JACKSON | Jan 1938 | British | Director | 2019-09-27 UNTIL 2020-05-11 | RESIGNED |
MRS JACQUELINE ILSE OAKES | Dec 1954 | British | Director | 2021-06-18 UNTIL 2024-05-23 | RESIGNED |
COUNCILLOR JIM HOBSON | Jul 1969 | British | Director | 2020-05-11 UNTIL 2021-08-31 | RESIGNED |
MR IAN YOUNG | Secretary | 2014-08-01 UNTIL 2018-01-01 | RESIGNED | ||
MS LAURA SALES | Secretary | 2018-01-01 UNTIL 2023-03-31 | RESIGNED | ||
MS AILISON LOUISE MITCHELL | Dec 1971 | Secretary | 2009-01-20 UNTIL 2014-07-31 | RESIGNED | |
SIMON JOHN FOY | Aug 1968 | Secretary | 2007-02-05 UNTIL 2009-01-20 | RESIGNED | |
LANCASHIRE COUNTY COUNCIL | Corporate Secretary | 2014-07-31 UNTIL 2014-07-31 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-07-19 UNTIL 2007-02-05 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-07-19 UNTIL 2007-02-05 | RESIGNED | ||
MR DAVID HUNTER BOATH | Apr 1960 | British | Director | 2010-06-01 UNTIL 2014-03-19 | RESIGNED |
MR PETER ROBERT WALLER | Jul 1963 | British | Director | 2009-01-20 UNTIL 2010-01-12 | RESIGNED |
MR BEVAN WILLIAM WATSON | Mar 1979 | American | Director | 2011-02-03 UNTIL 2011-10-07 | RESIGNED |
DECLAN GILLESPIE | Jul 1964 | British | Director | 2007-02-05 UNTIL 2007-10-15 | RESIGNED |
MR STEVEN PAUL FRASER | May 1963 | British | Director | 2007-10-15 UNTIL 2011-02-03 | RESIGNED |
MR DAVID BROCKBANK | Jul 1947 | British | Director | 2007-02-05 UNTIL 2007-10-15 | RESIGNED |
MR DAVID BROCKBANK | Jul 1947 | British | Director | 2009-05-19 UNTIL 2010-04-19 | RESIGNED |
MR RAYMOND BRADLEY THOMAS BOSWELL | Mar 1973 | Australian | Director | 2014-03-19 UNTIL 2014-07-31 | RESIGNED |
MR DAVID STANLEY BORROW | Aug 1952 | British | Director | 2014-07-31 UNTIL 2017-06-01 | RESIGNED |
MR DAVID HUNTER BOATH | Apr 1960 | British | Director | 2010-01-12 UNTIL 2010-01-12 | RESIGNED |
MR PAUL ROGER HEMMINGS | Jan 1956 | British | Director | 2013-04-24 UNTIL 2014-04-01 | RESIGNED |
MR MARK PETER SMITH | Dec 1968 | British | Director | 2017-02-01 UNTIL 2019-09-27 | RESIGNED |
MR ANTHONY CHARLES ADAMSON | Aug 1956 | British | Director | 2007-02-05 UNTIL 2009-01-20 | RESIGNED |
MR STEPHEN JOHN WRIGHT | Jan 1964 | British | Director | 2010-06-01 UNTIL 2011-02-03 | RESIGNED |
MR STEPHEN JOHN WRIGHT | Jan 1964 | British | Director | 2010-01-12 UNTIL 2010-01-12 | RESIGNED |
COUNTY COUNCILLOR ALBERT ATKINSON | Mar 1940 | British | Director | 2014-07-31 UNTIL 2021-06-18 | RESIGNED |
MR DIMITRIOS HATZIS | Feb 1961 | Greek | Director | 2014-03-19 UNTIL 2014-07-31 | RESIGNED |
MR JOHN MARK ISHERWOOD | Aug 1972 | British | Director | 2010-04-19 UNTIL 2011-02-03 | RESIGNED |
MR PETER ROBERT WALLER | Jul 1963 | British | Director | 2010-01-12 UNTIL 2010-06-01 | RESIGNED |
MR IVAN JOHN TAYLOR | Jul 1939 | British | Director | 2021-08-31 UNTIL 2023-06-13 | RESIGNED |
DAVID STANSFIELD | Oct 1940 | British | Director | 2017-06-01 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lancashire County Council | 2016-04-06 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |