C.LILLEY & SONS LIMITED

Profile C.LILLEY & SONS LIMITED

Actual on 01.12.2020
Company name
C.LILLEY & SONS LIMITED
copy
copied
Company number
00790081
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 30 January 1964
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
QUORN MILLS, STATION ROAD,QUORN, LEICESTERSHIRE, LOUGHBOROUGH, LE12 8FZ
copy
copied

PSC and Officers C.LILLEY & SONS LIMITED

Officers

(as of 18.09.2020)

CARVER, Marie Elizabeth
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: Quorn Mills, Station Road,Quorn, Leicestershire, Loughborough, LE12 8FZ
Role: Secretary
CARVER, Marie Elizabeth
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: Quorn Mills, Station Road,Quorn, Leicestershire, Loughborough, LE12 8FZ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WRIGHT, George Michael Fergus
Status: Active
Appointed on: Monday, 13 May 2019
Correspondence address: Quorn Mills, Station Road,Quorn, Leicestershire, Loughborough, LE12 8FZ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Managing Director
Country of residence: England
WRIGHT, Michael Pochin Marius
Status: Not active
Resigned on: Monday, 13 May 2019
Correspondence address: Quorn Mills, Station Road,Quorn, Leicestershire, Loughborough, LE12 8FZ
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: England
SUMMERS, Samuel Charles
Status: Not active
Resigned on: Saturday, 31 August 1991
Correspondence address: 21 Park Drive, Hucknall, Nottinghamshire, Nottingham, NG15 7LQ
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Director
FREER, Eric
Status: Not active
Resigned on: Tuesday, 01 October 1991
Correspondence address: 24 Moorway Lane, Littleover, Derbyshire, Derby, DE23 7FR
Role: Secretary
FREER, Eric
Status: Not active
Resigned on: Tuesday, 01 October 1991
Correspondence address: 24 Moorway Lane, Littleover, Derbyshire, Derby, DE23 7FR
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director
BUCKLEY, Michael John
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Tuesday, 31 March 2009
Correspondence address: 4 Redmires Close, Leicestershire, Loughborough, LE11 4EP
Role: Secretary
BUCKLEY, Michael John
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Tuesday, 31 March 2009
Correspondence address: 4 Redmires Close, Leicestershire, Loughborough, LE11 4EP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Accountant
Show all records Hide
Person with significant control

(as of 01.12.2020)

M Wright & Sons Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Loughborough, Quorn Mills
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent