LONDIS(HOLDINGS)LIMITED

Equity House Equity House, Wellingborough, NN8 1LT, Northamptonshire
StatusACTIVE
Company No.00639798
CategoryPrivate Limited Company
Incorporated16 Oct 1959
Age64 years, 7 months, 5 days
JurisdictionEngland Wales

SUMMARY

LONDIS(HOLDINGS)LIMITED is an active private limited company with number 00639798. It was incorporated 64 years, 7 months, 5 days ago, on 16 October 1959. The company address is Equity House Equity House, Wellingborough, NN8 1LT, Northamptonshire.



People

TESCO SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 26 Oct 2018

Current time on role 5 years, 6 months, 26 days

BANDEV, Veselin

Director

Finance Director

ACTIVE

Assigned on 26 Oct 2018

Current time on role 5 years, 6 months, 26 days

YAXLEY, Andrew David

Director

Director

ACTIVE

Assigned on 26 Feb 2021

Current time on role 3 years, 2 months, 23 days

CHILTON, Mark

Secretary

RESIGNED

Assigned on 14 Sep 2015

Resigned on 26 Oct 2018

Time on role 3 years, 1 month, 12 days

CODD, David Thomas, Mr.

Secretary

RESIGNED

Assigned on 25 Oct 2013

Resigned on 14 Sep 2015

Time on role 1 year, 10 months, 20 days

DUNLEA, Aidan Finbar

Secretary

Director

RESIGNED

Assigned on 26 May 2006

Resigned on 06 Jul 2007

Time on role 1 year, 1 month, 11 days

MILLWARD, Robert Hugo

Secretary

Accountant

RESIGNED

Assigned on 18 Mar 2004

Resigned on 26 May 2006

Time on role 2 years, 2 months, 8 days

O'FLYNN, David

Secretary

Director

RESIGNED

Assigned on 06 Jul 2007

Resigned on 22 Apr 2008

Time on role 9 months, 16 days

WALLACE, Andrew James

Secretary

RESIGNED

Assigned on

Resigned on 18 Mar 2004

Time on role 20 years, 2 months, 3 days

WIRTH, Julie Ann

Secretary

Finance Director

RESIGNED

Assigned on 22 Apr 2008

Resigned on 25 Oct 2013

Time on role 5 years, 6 months, 3 days

BAILEY, Richard

Director

Director

RESIGNED

Assigned on 02 Feb 2004

Resigned on 23 Jul 2004

Time on role 5 months, 21 days

BEDFORD, Terence Alan

Director

Company Director

RESIGNED

Assigned on

Resigned on 15 May 2002

Time on role 22 years, 6 days

BRAXTON, Rodney

Director

Store Owner

RESIGNED

Assigned on 02 Feb 2004

Resigned on 23 Jul 2004

Time on role 5 months, 21 days

CODD, David Thomas, Mr.

Director

Finance Director

RESIGNED

Assigned on 25 Oct 2013

Resigned on 14 Sep 2015

Time on role 1 year, 10 months, 20 days

DRISCOLL, Daniel James

Director

Grocer & Provision Merchant

RESIGNED

Assigned on

Resigned on 23 Jul 2004

Time on role 19 years, 9 months, 28 days

DUNLEA, Aidan Finbar

Director

Director

RESIGNED

Assigned on 13 Dec 2005

Resigned on 06 Jul 2007

Time on role 1 year, 6 months, 24 days

HARRISON, Douglas John

Director

Company Director

RESIGNED

Assigned on

Resigned on 02 Jun 1993

Time on role 30 years, 11 months, 19 days

HEASMAN, Alan John

Director

Grocer & Provision Merchant

RESIGNED

Assigned on

Resigned on 30 Dec 2003

Time on role 20 years, 4 months, 21 days

HORGAN, Donal Patrick

Director

Managing Director

RESIGNED

Assigned on 14 Sep 2011

Resigned on 24 Apr 2014

Time on role 2 years, 7 months, 10 days

HOWE, Michael Charles

Director

Store Owner

RESIGNED

Assigned on 02 Feb 2004

Resigned on 23 Jul 2004

Time on role 5 months, 21 days

HYSON, Martin John

Director

Director

RESIGNED

Assigned on 15 Jun 2006

Resigned on 22 Apr 2008

Time on role 1 year, 10 months, 7 days

KENNY, Timothy, Mr.

Director

Director

RESIGNED

Assigned on 15 Jun 2006

Resigned on 14 Sep 2015

Time on role 9 years, 2 months, 29 days

LAWRENCE, Alan Frederick

Director

Grocer & Provision Merchant

RESIGNED

Assigned on

Resigned on 04 Apr 2002

Time on role 22 years, 1 month, 17 days

LEACH, John

Director

Grocer & Provision Merchant

RESIGNED

Assigned on

Resigned on 16 Nov 1994

Time on role 29 years, 6 months, 5 days

MARTIN, Christopher Nicholas

Director

Director

RESIGNED

Assigned on 23 Jul 2004

Resigned on 14 Sep 2015

Time on role 11 years, 1 month, 22 days

MCDONOGH, Gerard

Director

Director

RESIGNED

Assigned on 23 Jul 2004

Resigned on 15 Jun 2006

Time on role 1 year, 10 months, 23 days

MCGETTIGAN, Eoin

Director

Director

RESIGNED

Assigned on 23 Jul 2004

Resigned on 04 Feb 2005

Time on role 6 months, 12 days

MCNAMARA, Peter Denis

Director

Banker

RESIGNED

Assigned on 02 Feb 2004

Resigned on 23 Jul 2004

Time on role 5 months, 21 days

O'BRIEN, Brian

Director

Chartered Accountant

RESIGNED

Assigned on 21 Sep 2004

Resigned on 15 Jun 2006

Time on role 1 year, 8 months, 24 days

O'FLYNN, David, Mr.

Director

Group Finance Director

RESIGNED

Assigned on 11 Oct 2011

Resigned on 06 Jun 2013

Time on role 1 year, 7 months, 26 days

O'FLYNN, David

Director

Director

RESIGNED

Assigned on 06 Jul 2007

Resigned on 22 Apr 2008

Time on role 9 months, 16 days

PATEL, Bharathari Apabhai

Director

Grocer & Provision Merchant

RESIGNED

Assigned on

Resigned on 23 Jul 2004

Time on role 19 years, 9 months, 28 days

PRENTIS, Jonathan Paul

Director

Finance Director

RESIGNED

Assigned on 14 Sep 2015

Resigned on 26 Oct 2018

Time on role 3 years, 1 month, 12 days

PYE, James Francis

Director

Director

RESIGNED

Assigned on 02 Dec 2005

Resigned on 15 Jun 2006

Time on role 6 months, 13 days

SCALLY, Seamus

Director

Director

RESIGNED

Assigned on 23 Jul 2004

Resigned on 11 Apr 2005

Time on role 8 months, 19 days

SHINGADIA, Ramesh Jetha

Director

Store Owner

RESIGNED

Assigned on 02 Feb 2004

Resigned on 23 Jul 2004

Time on role 5 months, 21 days

SMITH, Philip Anthony

Director

Director

RESIGNED

Assigned on 12 Sep 2007

Resigned on 18 Nov 2010

Time on role 3 years, 2 months, 6 days

TAYLOR, Michael John

Director

Director

RESIGNED

Assigned on 28 Feb 2005

Resigned on 10 Nov 2006

Time on role 1 year, 8 months, 10 days

WALLACE, Andrew James

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 Mar 2004

Time on role 20 years, 2 months, 3 days

WHITE, Graham Stewart

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 Mar 2004

Time on role 20 years, 2 months, 3 days

WILLIAMS, Peter

Director

Grocer & Provision Merchant

RESIGNED

Assigned on

Resigned on 23 Jul 2004

Time on role 19 years, 9 months, 28 days

WILSON, Charles

Director

Director

RESIGNED

Assigned on 22 Jan 2019

Resigned on 26 Feb 2021

Time on role 2 years, 1 month, 4 days

WIRTH, Julie Ann

Director

Finance Director

RESIGNED

Assigned on 22 Apr 2008

Resigned on 25 Oct 2013

Time on role 5 years, 6 months, 3 days

TESCO SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 26 Oct 2018

Resigned on 26 Oct 2018

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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