LOWELL FINANCE LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
LOWELL FINANCE LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
LOWELL FINANCE LTD was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069513. The accounts status is FULL.
LOWELL FINANCE LTD was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069513. The accounts status is FULL.
LOWELL FINANCE LTD - BIRMINGHAM
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 | 31/12/2018 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
KYTE HOLDINGS 2 LIMITED (until 24/06/2004)
KYTE HOLDINGS 2 LIMITED (until 24/06/2004)
PRECIS (2411) LIMITED (until 10/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2020 | 11/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN SIMON PEARS | May 1973 | British | Director | 2018-06-19 | CURRENT |
MR JOHN PATRICK FLAHERTY | Aug 1974 | Irish | Director | 2017-04-03 | CURRENT |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2004-03-10 UNTIL 2004-05-06 | RESIGNED | ||
MR RICHARD ANNETT | Secretary | 2016-06-01 UNTIL 2017-05-31 | RESIGNED | ||
JAMES JOHN CORNELL | Feb 1973 | British | Secretary | 2004-05-06 UNTIL 2006-09-06 | RESIGNED |
MR BILL FLYNN | Secretary | 2017-11-28 UNTIL 2020-04-30 | RESIGNED | ||
MR MICHAEL ANDREW GILBERT | Secretary | 2014-03-25 UNTIL 2016-05-27 | RESIGNED | ||
OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED | Secretary | 2004-03-10 UNTIL 2004-03-22 | RESIGNED | ||
MRS SARA LOUISE LECKENBY | Secretary | 2012-05-19 UNTIL 2014-03-25 | RESIGNED | ||
PHILIP SCREETON | May 1967 | British | Secretary | 2006-09-06 UNTIL 2012-05-19 | RESIGNED |
MR MICHAEL GERARD LYNN- JONES | Mar 1966 | British | Director | 2015-03-23 UNTIL 2015-03-23 | RESIGNED |
MR COLIN GEORGE STORRAR | Dec 1971 | British | Director | 2013-02-11 UNTIL 2018-03-28 | RESIGNED |
PHILIP SCREETON | May 1967 | British | Director | 2006-02-06 UNTIL 2012-12-14 | RESIGNED |
CHRISTOPHER MICHAEL SALES | Mar 1968 | British | Director | 2004-05-06 UNTIL 2008-04-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-10 UNTIL 2004-03-10 | RESIGNED | ||
JOYCE ELIZABETH NEWMAN | Oct 1959 | British | Director | 2004-05-06 UNTIL 2011-02-16 | RESIGNED |
SARAH ANN MAGRANE | Jul 1970 | British | Director | 2005-03-17 UNTIL 2007-04-30 | RESIGNED |
MR MICHAEL GERARD LYNN-JONES | Feb 1966 | British | Director | 2015-03-23 UNTIL 2018-03-28 | RESIGNED |
JAMES JOHN CORNELL | Feb 1973 | British | Director | 2004-05-06 UNTIL 2019-04-02 | RESIGNED |
MRS SARA LOUISE LECKENBY | Sep 1961 | British | Director | 2012-05-19 UNTIL 2018-03-28 | RESIGNED |
MR GARY JAMES EDWARDS | May 1958 | British | Director | 2013-01-15 UNTIL 2018-03-28 | RESIGNED |
MR RICHARD LLEWELLYN DAVIES | Mar 1965 | British | Director | 2010-10-20 UNTIL 2017-07-28 | RESIGNED |
MR DOMINIC PATRICK BRIGGS | Nov 1967 | British | Director | 2013-11-04 UNTIL 2016-04-08 | RESIGNED |
MR ANDREW PAUL BARTLE | Apr 1969 | British | Director | 2004-05-06 UNTIL 2016-12-09 | RESIGNED |
MR CHRISTOPHER TREPEL | Feb 1971 | American | Director | 2016-02-01 UNTIL 2018-03-28 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2004-03-22 UNTIL 2004-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lowell Holdings Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |