KENT LEP 1 LIMITED - SALFORD


Company Profile Company Filings

Overview

KENT LEP 1 LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KENT LEP 1 LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: 06523392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KENT LEP 1 LIMITED - SALFORD

This company is listed in the following categories:
41100 - Development of building projects

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

2ND FLOOR
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL COLIN WARD Feb 1982 British Director 2018-05-03 CURRENT
JOANNA LESLEY LEE Feb 1978 British Director 2018-05-21 CURRENT
ALEXANDER JONATHAN CARR May 1981 British Director 2018-12-05 CURRENT
MR RICHARD DAVID HOILE Dec 1963 British Director 2008-10-22 UNTIL 2011-08-12 RESIGNED
MRS PHILLIPPA JANE WILTON PRONGUE Mar 1976 British Director 2012-12-21 UNTIL 2019-12-10 RESIGNED
AFTAB RAFIQ Nov 1972 British Director 2017-02-01 UNTIL 2018-10-08 RESIGNED
MR SINESH RAMESH SHAH Jun 1977 British Director 2012-10-08 UNTIL 2018-03-29 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-09-22 UNTIL 2013-04-22 RESIGNED
MR GRAHAME WILLIAM GEORGE WARD Sep 1953 British Director 2009-05-14 UNTIL 2013-01-07 RESIGNED
MR GRAHAME WILLIAM GEORGE WARD Sep 1953 British Director 2009-02-19 UNTIL 2009-05-14 RESIGNED
MR PHIL JOHN WHISCOMBE Aug 1947 British Director 2009-09-07 UNTIL 2012-07-06 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2009-01-12 UNTIL 2009-09-07 RESIGNED
MRS BETHAN MELGES Secretary 2016-06-07 UNTIL 2019-09-09 RESIGNED
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Secretary 2009-09-07 UNTIL 2012-12-21 RESIGNED
WILLIAM FROST Mar 1951 British Secretary 2009-01-12 UNTIL 2009-09-07 RESIGNED
MR IAN GREG CHAPMAN Secretary 2012-01-21 UNTIL 2016-06-07 RESIGNED
TRILLIUM HOLDINGS LIMITED Corporate Director 2009-01-12 UNTIL 2009-09-07 RESIGNED
MR JULIAN GERARD POWELL PHIPPS May 1966 British Director 2010-09-30 UNTIL 2012-11-21 RESIGNED
TRILLIUM GROUP LIMITED Corporate Director 2009-01-12 UNTIL 2009-09-07 RESIGNED
DAVID HYLAND Apr 1958 British Director 2008-10-22 UNTIL 2010-09-30 RESIGNED
NORMAN ALISTAIR GREVILLE Jun 1957 British Director 2008-10-22 UNTIL 2009-01-12 RESIGNED
MRS CATHERINE MARGARET HEAD Jan 1964 British Director 2012-05-18 UNTIL 2018-04-27 RESIGNED
MR MERVYN JOHN GREER Sep 1954 British Director 2009-09-07 UNTIL 2010-02-02 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2012-07-06 UNTIL 2017-02-01 RESIGNED
MR DAVID ROY GODDEN Nov 1958 British Director 2008-10-22 UNTIL 2009-01-12 RESIGNED
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Director 2009-09-07 UNTIL 2012-12-21 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2011-09-22 UNTIL 2012-10-08 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2008-09-24 UNTIL 2009-01-12 RESIGNED
MR MICHAEL AUSTERBERRY Apr 1952 British Director 2008-10-22 UNTIL 2009-05-14 RESIGNED
MR KEITH JAMES ABBOTT Apr 1961 British Director 2011-03-31 UNTIL 2012-05-18 RESIGNED
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2008-03-04 UNTIL 2009-06-30 RESIGNED
PPP NOMINEE DIRECTORS LIMITED Corporate Director 2008-03-04 UNTIL 2008-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier (Kent) Psp Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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