JOHN LISCOMBE LIMITED

Profile JOHN LISCOMBE LIMITED

Actual on 01.10.2020
Company name
JOHN LISCOMBE LIMITED
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Company number
00144689
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 August 1916
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 12 April 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 12 April 2020

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
MARINER WAY, FELNEX TRADING ESTATE, SOUTH WALES, NEWPORT, NP19 4PQ
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PSC and Officers JOHN LISCOMBE LIMITED

Officers

(as of 18.09.2020)

BLACKMORE, Laura Margretta
Status: Active
Appointed on: Monday, 01 December 2003
Correspondence address: Mariner Way, Felnex Trading Estate, South Wales, Newport, NP19 4PQ
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Finance Manager
Country of residence: Wales
MORRIS, Ann Sian
Status: Active
Appointed on: Thursday, 29 July 1999
Correspondence address: Mariner Way, Felnex Trading Estate, South Wales, Newport, NP19 4PQ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORRIS, Richard William
Status: Active
Correspondence address: Mariner Way, Felnex Trading Estate, South Wales, Newport, NP19 4PQ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: Wales
MORRIS, Rosemary Jane
Status: Active
Correspondence address: Mariner Way, Felnex Trading Estate, South Wales, Newport, NP19 4PQ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORRIS, Stephen Henry Charles
Status: Active
Appointed on: Wednesday, 27 November 2019
Correspondence address: Mariner Way, Felnex Trading Estate, South Wales, Newport, NP19 4PQ
Role: Secretary
MORRIS, Stephen Henry Charles
Status: Active
Correspondence address: Mariner Way, Felnex Trading Estate, South Wales, Newport, NP19 4PQ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: Wales
ROBINSON, Ray Charles
Status: Active
Appointed on: Friday, 04 May 2012
Correspondence address: Mariner Way, Felnex Trading Estate, South Wales, Newport, NP19 4PQ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
FRANCIS, John Charles
Status: Not active
Resigned on: Friday, 14 December 2001
Correspondence address: The Forge Lower Ochrwyth, Risca, South Wales, Newport, NP11 6EN
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Company Director
MOORE, John David
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Friday, 19 April 2002
Correspondence address: 30 The Paddock, Portishead, Avon, Bristol, BS20 9QX
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Sales Director
MORRIS, Louise Charlotte Ballantyne
Status: Not active
Appointed on: Thursday, 29 July 1999
Resigned on: Monday, 09 May 2005
Correspondence address: 1 Plasturton Avenue, Cardiff, CF11 9HL
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Housewife
SEABURY, Roger
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Saturday, 31 December 2016
Correspondence address: Mariner Way, Felnex Trading Estate, South Wales, Newport, NP19 4PQ
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORRIS, Roger John
Status: Not active
Resigned on: Tuesday, 19 November 2019
Correspondence address: Mariner Way, Felnex Trading Estate, South Wales, Newport, NP19 4PQ
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORRIS, Rosemary Jane
Status: Not active
Resigned on: Tuesday, 26 November 2019
Correspondence address: Mariner Way, Felnex Trading Estate, South Wales, Newport, NP19 4PQ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Wednesday, 12 April 2017
Legal form: Persons With Significant Control Statement