LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE)

Profile LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE)

Actual on 01.12.2020
Company name
LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE)
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Company number
00157426
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 July 1919
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 16 November 2020 due by Monday, 28 December 2020

Last statement dated Saturday, 16 November 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
4 VIMY COURT, VIMY ROAD, BEDFORDSHIRE, LEIGHTON BUZZARD, LU7 1FG
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PSC and Officers LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE)

Officers

(as of 18.09.2020)

DENVIR, Paul Michael
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: 4 Vimy Court, Vimy Road, Bedfordshire, Leighton Buzzard, LU7 1FG
Nationality: British
Role: Secretary
Occupation: Director
DENVIR, Paul Michael
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: 4 Vimy Court, Vimy Road, Bedfordshire, Leighton Buzzard, LU7 1FG
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
WHITE, Jeremy Mark, Mr
Status: Active
Appointed on: Tuesday, 31 July 2001
Correspondence address: 4 Vimy Court, Vimy Road, Bedfordshire, Leighton Buzzard, LU7 1FG
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: France
WILLIAMS, Robert Geoffrey
Status: Active
Appointed on: Tuesday, 31 July 2001
Correspondence address: 4 Vimy Court, Vimy Road, Bedfordshire, Leighton Buzzard, LU7 1FG
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: England
NEILL, Roger Stuart
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Monday, 31 October 1994
Correspondence address: 43 Courthouse Road, Berkshire, Maidenhead, SL6 6JA
Role: Secretary
MORRIS, David Scott
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Saturday, 31 May 1997
Correspondence address: The Old Vicarage, Buckinghamshire, Granborough, MK18
Role: Secretary
WHITE, David Arnold
Status: Not active
Resigned on: Tuesday, 01 February 1994
Correspondence address: Blandings 15 The Warren, Hertfordshire, Harpenden, AL5 2NH
Role: Secretary
WHITE, David Arnold
Status: Not active
Resigned on: Tuesday, 01 February 1994
Correspondence address: Blandings 15 The Warren, Hertfordshire, Harpenden, AL5 2NH
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Company Director
WHITE, Colin Maurice Arnold
Status: Not active
Resigned on: Tuesday, 31 July 2001
Correspondence address: Brooklyn Cottage Moreton Road, Bosham, West Sussex, Chichester, PO18 8LL
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
WHITE, David Arnold
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Tuesday, 31 July 2001
Correspondence address: Blandings 15 The Warren, Hertfordshire, Harpenden, AL5 2NH
Role: Secretary
WHITE, Matthew Charles
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Wednesday, 01 October 2003
Correspondence address: 346a Old York Road, London, SW18 1SS
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Arnold White Group Limited
Status: Active
Notified on: Saturday, 16 November 2019
Correspondence address: England, Leighton Buzzard, 4 Vimy Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Michael Denvir
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leighton Buzzard, 4
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Michael Denvir
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leighton Buzzard, 4
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Michael Denvir
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leighton Buzzard, 4
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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