LAIRD ASIA HOLDINGS LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
LAIRD ASIA HOLDINGS LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
LAIRD ASIA HOLDINGS LIMITED was incorporated 14 years ago on 02/12/2009 and has the registered number: 07093607. The accounts status is FULL and accounts are next due on 30/09/2024.
LAIRD ASIA HOLDINGS LIMITED was incorporated 14 years ago on 02/12/2009 and has the registered number: 07093607. The accounts status is FULL and accounts are next due on 30/09/2024.
LAIRD ASIA HOLDINGS LIMITED - STEVENAGE
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGS COURT
STEVENAGE
HERTFORDSHIRE
SG1 2NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROBERT SPENCE | Apr 1963 | British | Director | 2021-07-01 | CURRENT |
MRS LISA MARIE OLIVER | Sep 1966 | British | Director | 2022-04-29 | CURRENT |
STEPHEN REEVE | May 1963 | British | Director | 2021-07-01 UNTIL 2022-05-04 | RESIGNED |
MICHAEL JOHN READ | Apr 1966 | British | Director | 2019-06-30 UNTIL 2021-07-01 | RESIGNED |
MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2015-10-30 UNTIL 2019-02-28 | RESIGNED |
MR GARY MCRAE | Oct 1960 | British | Director | 2009-12-02 UNTIL 2013-08-31 | RESIGNED |
MR THOMAS EDWARD TIMOTHY HOMER | Sep 1963 | British | Director | 2019-06-30 UNTIL 2021-07-01 | RESIGNED |
CHRISTOPHER MARK FUSSELL | Oct 1974 | British | Director | 2019-06-30 UNTIL 2021-07-01 | RESIGNED |
KATHRYN MARY FERGUSON | Feb 1983 | British | Director | 2019-06-30 UNTIL 2021-07-01 | RESIGNED |
MR JACOBUS GERHARDUS DU PLESSIS | Mar 1971 | British | Director | 2015-05-08 UNTIL 2018-09-28 | RESIGNED |
MISS ANNE MARION DOWNIE | Jan 1960 | British | Director | 2013-07-31 UNTIL 2015-11-11 | RESIGNED |
MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2016-10-17 UNTIL 2019-06-30 | RESIGNED |
MISS YASMIN VALIBHAI | Secretary | 2015-11-12 UNTIL 2016-06-13 | RESIGNED | ||
MR TIMOTHY IAN MAW | Secretary | 2016-06-13 UNTIL 2016-08-11 | RESIGNED | ||
MS ANNE MARION DOWNIE | Secretary | 2009-12-02 UNTIL 2015-11-11 | RESIGNED | ||
MR JONATHAN CHARLES SILVER | Sep 1957 | British | Director | 2009-12-02 UNTIL 2015-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laird Overseas Holdings Limited | 2016-04-06 - 2019-11-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Laird Holdings Limited | 2016-04-06 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |