LAW 2478 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LAW 2478 LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
LAW 2478 LIMITED was incorporated 14 years ago on 30/09/2009 and has the registered number: 07034825. The accounts status is FULL.

LAW 2478 LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

MANCHESTER SHIP CANAL HOUSE
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN KELLY May 1959 Scottish Director 2011-11-01 CURRENT
MR DAVID LAWRENCE WILKINSON Sep 1962 British Director 2009-12-03 UNTIL 2018-07-18 RESIGNED
MR LEE MICHAEL TOMBS Jan 1977 British Director 2011-11-01 UNTIL 2014-12-31 RESIGNED
MR IAN MICHAEL SACKREE Oct 1969 British Director 2014-12-31 UNTIL 2020-07-29 RESIGNED
MR DEREK COMPTON LEWIS Jul 1946 British Director 2009-12-03 UNTIL 2018-07-18 RESIGNED
HUNTSMOOR NOMINEES LIMITED Director 2009-09-30 UNTIL 2009-12-03 RESIGNED
HUNTSMOOR LIMITED Director 2009-09-30 UNTIL 2009-12-03 RESIGNED
MR PAUL SIMON BURKE Jan 1969 British Director 2009-09-30 UNTIL 2009-12-03 RESIGNED
MR MICHAEL JOHN KELLY Secretary 2010-11-25 UNTIL 2020-07-29 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Secretary 2009-09-30 UNTIL 2009-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Els Group Limited 2019-02-01 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Kelly 2018-07-18 - 2018-07-18 5/1959 Nottingham   Significant influence or control
Mr Ian Michael Sackree 2018-07-17 - 2019-02-01 10/1969 Nottingham   Significant influence or control
Mr David Lawrence Wilkinson 2016-07-01 - 2018-07-18 9/1962 Nottingham   Significant influence or control
Mr Derek Compton Lewis 2016-07-01 - 2018-07-18 7/1946 Nottingham   Significant influence or control
Mrs Viv Helen Cruickshank 2016-07-01 - 2017-01-31 5/1970 Nottingham   Significant influence or control
Mr Ian Michael Sackree 2016-07-01 - 2017-01-31 10/1969 Nottingham   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-05-01 31-07-2019 359 equity

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