MARTIN LUCK GROUP LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
MARTIN LUCK GROUP LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Dissolved - no longer trading.
MARTIN LUCK GROUP LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07032735. The accounts status is DORMANT.
MARTIN LUCK GROUP LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07032735. The accounts status is DORMANT.
MARTIN LUCK GROUP LIMITED - WAKEFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 29/12/2020 |
Registered Office
DAUGHTERS COURT
WAKEFIELD
WEST YORKSHIRE
WF5 9TQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEARLBAND LIMITED (until 23/04/2010)
PEARLBAND LIMITED (until 23/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2022 | 11/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIM YORKE-DUNNE | Sep 1972 | British | Director | 2012-11-05 | CURRENT |
MR RICHARD COULSON | Apr 1971 | British | Director | 2016-06-17 | CURRENT |
BERITH(SECRETARIES) LIMITED | Corporate Secretary | 2010-04-15 UNTIL 2010-05-25 | RESIGNED | ||
MR MARK WESTON | Jul 1961 | British | Director | 2009-09-29 UNTIL 2015-02-18 | RESIGNED |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2009-09-29 UNTIL 2009-09-29 | RESIGNED |
MR DARREN ROE | Nov 1977 | British | Director | 2019-01-17 UNTIL 2022-11-08 | RESIGNED |
MANDY PATRICIA JONES | May 1959 | British | Director | 2010-04-19 UNTIL 2016-06-17 | RESIGNED |
MR NEIL GRIFFITHS | Aug 1965 | British | Director | 2010-04-15 UNTIL 2020-11-26 | RESIGNED |
MR STEFAN BENKOV BENEV | Sep 1963 | British | Director | 2016-06-17 UNTIL 2018-03-28 | RESIGNED |
MR PETER GEORGE AMOS | Feb 1950 | British | Director | 2010-04-19 UNTIL 2016-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Complete Business Solutions Group Holdings Limited | 2016-06-17 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Martin Luck Group Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-08 | 30-12-2017 | £425,666 equity |
Martin Luck Group Limited - Accounts to registrar - small 17.2 | 2017-12-19 | 30-12-2016 | £410,966 equity |