LYRICO SECURUS PROJECTS LIMITED - WARRINGTON
Overview
LYRICO SECURUS PROJECTS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
LYRICO SECURUS PROJECTS LIMITED was incorporated 15 years ago on 09/12/2008 and has the registered number: 06768432. The accounts status is DORMANT.
LYRICO SECURUS PROJECTS LIMITED was incorporated 15 years ago on 09/12/2008 and has the registered number: 06768432. The accounts status is DORMANT.
LYRICO SECURUS PROJECTS LIMITED - WARRINGTON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
THE SECURUS GROUP, SUITE 506, CHADWICK HOUSE WARRINGTON ROAD
WARRINGTON
WA3 6AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY DENIS KANE | Mar 1959 | British | Director | 2017-09-27 | CURRENT |
JOHN STEWART | Feb 1968 | British | Director | 2017-07-12 | CURRENT |
MR GRANT GORDON DAVIDSON | Jun 1975 | British | Director | 2017-09-27 | CURRENT |
MR SIMON HENRY DAVIS | Nov 1966 | British | Director | 2016-10-06 UNTIL 2016-11-30 | RESIGNED |
MR STUART GLOVER | Jul 1964 | British | Director | 2014-08-13 UNTIL 2016-08-06 | RESIGNED |
MR PHILIP VICKERS | May 1961 | British | Director | 2016-10-06 UNTIL 2016-11-30 | RESIGNED |
MR MICHAEL WILLIAM PALMER | Aug 1966 | English | Director | 2008-12-09 UNTIL 2014-08-13 | RESIGNED |
MR JEFF JAMES HOLDER | Feb 1976 | British | Director | 2016-11-30 UNTIL 2017-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Securus Group Limited | 2017-12-01 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Muzinich Uk Private Debt Sarl | 2016-11-30 - 2017-12-01 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Securus Group Limited | 2016-11-21 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LYRICO SECURUS PROJECTS LIMITED | 2017-10-31 | 30-09-2016 | £100 equity |
Dormant Company Accounts - LYRICO SECURUS PROJECTS LIMITED | 2016-06-23 | 30-09-2015 | £100 equity |