GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED
Overview
| Company Name | GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05829353 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED located?
| Registered Office Address | 20 Triton Street NW1 3BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nicola Mary Johnson as a director on Mar 23, 2018 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 20 pages | AA | ||||||||||
Termination of appointment of Jennifer Grace Draper as a secretary on Jan 06, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Ms Nicola Mary Johnson as a director on Dec 29, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Ms Jennifer Grace Draper as a secretary on Jun 08, 2016 | 2 pages | AP03 | ||||||||||
Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to 20 Triton Street London NW1 3BF on Jun 13, 2016 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 29 pages | AA | ||||||||||
Termination of appointment of Ailison Louise Mitchell as a secretary on Jan 19, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 3rd Floor, the Venus 1 Old Park Drive, Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on Oct 06, 2015 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 32 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Michael William O'farrell as a director on Nov 06, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Paul Fraser as a director on Nov 06, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Richard Tremaine as a director on Nov 06, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr James Richard Tremaine as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Marc Prior as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Steven Paul | Director | Triton Street NW1 3BF London 20 England | England | British | 175869500001 | |||||
| PRIOR, Steven Marc | Director | Triton Street NW1 3BF London 20 England | England | British | 142912290001 | |||||
| DRAPER, Jennifer Grace | Secretary | Triton Street NW1 3BF London 20 England | 209258290001 | |||||||
| FOY, Simon John | Secretary | 5 Lindisfarne Close Brooklands M33 3RB Sale Cheshire | British | 114274460001 | ||||||
| MITCHELL, Ailison Louise | Secretary | 16 Heatley Close Denton M34 2JD Manchester Lancashire | British | 53150080001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| ANDERSON, Thomas Downs | Director | 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey | United Kingdom | British | 54976140002 | |||||
| ANDERSON, Thomas Downs | Director | 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey | United Kingdom | British | 54976140002 | |||||
| CHAMBERLAIN, Janet Patricia | Director | Floor, The Venus 1 Old Park Drive, Trafford M41 7HG Manchester 3rd | United Kingdom | British | 51278380001 | |||||
| COUZENS, Michael William | Director | Roseberry Close B10 9FQ Ramsbottom 14 Uk | United Kingdom | British | 152537080001 | |||||
| DUFF, Colin | Director | Edington Place Grove, OX12 0BX Wantage 22 Oxon United Kingdom | United Kingdom | British | 128264750001 | |||||
| EATOUGH, Peter Richard | Director | 212 Myton Road CV34 6PS Warwick Warwickshire | United Kingdom | British | 105395140001 | |||||
| FRASER, Steven Paul | Director | Floor, The Venus 1 Old Park Drive, Trafford M41 7HG Manchester 3rd | England | British | 175869500001 | |||||
| HOCKADAY, Stephen | Director | 33a Arterberry Road SW20 8AG London | England | British | 101894100001 | |||||
| JOHNSON, Nicola Mary | Director | Triton Street NW1 3BF London 20 England | United Kingdom | Australian | 164399850003 | |||||
| KILGOUR, David John | Director | Floor, The Venus 1 Old Park Drive, Trafford M41 7HG Manchester 3rd | England | British | 195386090001 | |||||
| LAWRENSON, Mark Clifford | Director | 17 Louise Sreet FOREIGN Nedlands 6009 Western Australia Australia | Australian | 118854460001 | ||||||
| MARTIN, Neil Christopher | Director | Floor, The Venus 1 Old Park Drive, Trafford M41 7HG Manchester 3rd | United Kingdom | British | 157057180001 | |||||
| O'FARRELL, Michael William | Director | Floor, The Venus 1 Old Park Drive, Trafford M41 7HG Manchester 3rd | England | British | 77541360001 | |||||
| POINTON, Christopher Richard | Director | Holmwood Farm Greendown BA3 4NZ Chewton Mendip Somerset | United Kingdom | British | 142335020001 | |||||
| SINGH, Naveen David | Director | 902 Imperial Point The Qu Ays M50 3RB Salford Lancashire | Australian | 118854400001 | ||||||
| TAYLOR, Gary Douglas | Director | 44 Barham Road SW20 0ET London | United Kingdom | Australian | 124867200001 | |||||
| TREMAINE, James Richard | Director | Floor, The Venus 1 Old Park Drive, Trafford M41 7HG Manchester 3rd | England | British | 186213810001 | |||||
| WATSON, Bevan William | Director | 5 Maddox Street Mayfair W1S 1QD London | United Kingdom | American | 127858860001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lendlease Infrastructure Holdings (Europe) Limited | Apr 06, 2016 | Triton Street Regent's Place NW1 3BF London 20 England | No | ||||
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Natures of Control
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| Ic Waste Investments Limited | Apr 06, 2016 | Blatchington Road BN3 3YP Hove 1 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0