LUCAS GIRLING LIMITED

Stratford Road, West Midlands, B90 4LA Solihull
StatusACTIVE
Company No.00047945
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 May 1896
Years124 years, 5 months, 14 days


SUMMARY

LUCAS GIRLING LIMITED is an active private limited company with number 00047945. It was incorporated 124 years, 5 months, 14 days ago, on 13 May 1896. The company address is Stratford Road, West Midlands, B90 4LA Solihull, West Midlands and the country of origin is United Kingdom. The accounting category is 'Accounts Type Not Available', last accounts made up to 31 December 1999 next accounts are due by 31 October 2001.

OVERVIEW


Accounts
Reference Day31 December
Next due date31 Oct 2001
Last made up31 Dec 1999
CategoryACCOUNTS TYPE NOT AVAILABLE
Returns Due Date08 Jan 2002
Returns Last Date11 Dec 2000
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


WEIGAND, Kathleen A
Secretary
ACTIVE
Assigned on 17 Jan 2000
Current time on role 20 years, 9 months, 10 days

GOLDSTON, David Barry
Director
ACTIVE
Assigned on 16 Jun 1999
Current time on role 21 years, 4 months, 11 days

NEOGY, Abhijit Robi
Director
ACTIVE
Assigned on 13 Jan 2000
Current time on role 20 years, 9 months, 14 days

VARGO, Ronald Paul
Director
ACTIVE
Assigned on 16 Jun 1999
Current time on role 21 years, 4 months, 11 days

BURNETT, Davina Lesley
Secretary
RESIGNED
Assigned on 27 Sep 1999
Resigned on 14 Jan 2000
Time on role 0 years, 3 months, 17 days

DE FEO, Caterina
Secretary
RESIGNED
Assigned on 01 Feb 2000
Resigned on 15 Dec 2000
Time on role 0 years, 10 months, 14 days



INMAN, Carol Susan
Secretary
RESIGNED
Assigned on 01 Dec 1997
Resigned on 15 May 1998
Time on role 0 years, 5 months, 14 days

WILLIS, Andrew John
Secretary
RESIGNED
Assigned on
Resigned on 30 Nov 1997
Time on role 22 years, 10 months, 27 days

WINDRIDGE, Susan Doreen
Secretary
RESIGNED
Assigned on 15 May 1998
Resigned on 27 Sep 1999
Time on role 1 years, 4 months, 12 days

ALMOND, Paul Martin
Director
RESIGNED
Assigned on 01 Nov 1996
Resigned on 15 May 1998
Time on role 1 years, 6 months, 14 days

BURNETT, Davina Lesley
Director
RESIGNED
Assigned on 27 Sep 1999
Resigned on 14 Jan 2000
Time on role 0 years, 3 months, 17 days



INMAN, Carol Susan
Director
RESIGNED
Assigned on 01 Dec 1997
Resigned on 15 May 1998
Time on role 0 years, 5 months, 14 days

KELLEY, Russell Phelps
Director
RESIGNED
Assigned on 15 May 1998
Resigned on 31 Jul 1999
Time on role 1 years, 2 months, 16 days

NORRIS, Guy Mervyn
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1996
Time on role 23 years, 11 months, 26 days

VOAK, Timothy John
Director
RESIGNED
Assigned on 16 Jun 1999
Resigned on 24 Dec 1999
Time on role 0 years, 6 months, 8 days

WILLIS, Andrew John
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1997
Time on role 22 years, 10 months, 27 days



WINDRIDGE, Susan Doreen
Director
RESIGNED
Assigned on 15 May 1998
Resigned on 27 Sep 1999
Time on role 1 years, 4 months, 12 days

CHARGES


No charges to display for this company

OTHER COMPANIES


SCOPERULE LIMITED
New Burlington House, London, NW11 0PU 1075 Finchley Road

Number:02854441
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
ROSETTA INVESTMENTS LIMITED
Queens Court, Romford, RM1 3NH 9-17 Eastern Road

Number:07960605
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
EXCALIBUR ACADEMIES TRUST
St John's Marlborough, Marlborough, SN8 4AX Granham Hill

Number:08146633
Status:ACTIVE
Category:PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Account Cat:FULL

PCD CONTRACTORS LIMITED
26 Woodlands Park, Bexley, DA5 2EL

Number:09114556
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
FAIZY LTD
35 Beech Hill Avenue, London, EN4 0LU Hadley Wood

Number:11426395
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED