LAST BROS LIMITED

Profile LAST BROS LIMITED

Actual on 01.12.2021
Company name
LAST BROS LIMITED
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Company number
00483868
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 June 1950
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 01 November 2020 due by Sunday, 13 December 2020

Last statement dated Friday, 01 November 2019

Nature of business (SIC)
17219 - Manufacture of other paper and paperboard containers
17230 - Manufacture of paper stationery
18129 - Printing n.e.c.
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Registered office address
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ESSEX, ILFORD, IG6 3TU
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PSC and Officers LAST BROS LIMITED

Officers

(as of 18.09.2020)

LAST, Iain
Status: Active
Appointed on: Tuesday, 11 October 2016
Correspondence address: 10 Drovers Way, Bishop's Stortford, England, CM23 4GF
Nationality: British
Date of birth: December 1990
Role: Director
Occupation: Company Director
Country of residence: Jersey
LAST, Jeffrey
Status: Active
Appointed on: Tuesday, 11 October 2016
Correspondence address: 10 Drovers Way, Bishop's Stortford, England, CM23 4GF
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Company Director
Country of residence: England
LAST, Philip Kenneth
Status: Active
Appointed on: Tuesday, 23 February 1993
Correspondence address: 10 Drovers Way, Bishop's Stortford, England, CM23 4GF
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Printer Director
Country of residence: England
LAST, Stephen Alan
Status: Active
Correspondence address: 10 Drovers Way, Bishop's Stortford, England, CM23 4GF
Nationality: British
Role: Secretary
LAST, Stephen Alan
Status: Active
Appointed on: Tuesday, 23 February 1993
Correspondence address: 10 Drovers Way, Bishop's Stortford, England, CM23 4GF
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Printer Director
Country of residence: England
LAST, Alan Albert
Status: Not active
Resigned on: Monday, 28 March 2005
Correspondence address: 7 Morice Road, Hoddesdon, Hertfordshire, EN11 9AX
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Printer Director
LAST, Kenneth Arthur
Status: Not active
Resigned on: Saturday, 22 September 2012
Correspondence address: 10 Little Widbury Lane, Ware, Hertfordshire, SG12 7AU
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Printer Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Philip Kenneth Last
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Herts
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip Kenneth Last
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 10 Bishop's Stortford, England
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip Kenneth Last
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Recovery House Ilford, Essex
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Alan Last
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Herts
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Alan Last
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 10 Bishop's Stortford, England
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Alan Last
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Recovery House Ilford, Essex
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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