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