LEGAL MARKETING SERVICES LIMITED

Profile LEGAL MARKETING SERVICES LIMITED

Actual on 01.12.2021
Company name
LEGAL MARKETING SERVICES LIMITED
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Company number
03002073
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 December 1994
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
BICKERTON HOUSE, LLOYD DRIVE, ELLESMERE PORT, CH65 9HQ
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PSC and Officers LEGAL MARKETING SERVICES LIMITED

Officers

(as of 19.09.2020)

CHADBOURNE, Nicholas
Status: Active
Appointed on: Thursday, 28 September 2017
Correspondence address: Bickerton House Lloyd Drive, Ellesmere Port, CH65 9HQ
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Company Director
Country of residence: England
CLARKSON, Peter David
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: Bickerton House Lloyd Drive, Ellesmere Port, England, CH65 9HQ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WILLIAMS, Christopher
Status: Active
Appointed on: Thursday, 27 June 2019
Correspondence address: Bickerton House Lloyd Drive, Ellesmere Port, CH65 9HQ
Role: Secretary
WILLIAMS, Christopher David
Status: Active
Appointed on: Thursday, 27 June 2019
Correspondence address: Bickerton House Lloyd Drive, Ellesmere Port, CH65 9HQ
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Company Director
Country of residence: England
HARRIS, Christopher Ian
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Friday, 05 March 2010
Correspondence address: L M S House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FALCONER, Karen Louise
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Monday, 01 March 1999
Correspondence address: 4 Flint Drive, Neston, Cheshire, CH64 9XU
Role: Secretary
BALLARD, Christopher Leonard
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Monday, 01 May 2000
Correspondence address: Alvanley House, Tarvin Road, Frodsham, Cheshire, WA6 6XN
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Sales
LYONS, Alastair David
Status: Not active
Appointed on: Wednesday, 18 June 2003
Resigned on: Monday, 04 December 2017
Correspondence address: Bickerton House Lloyd Drive, Ellesmere Port, England, CH65 9HQ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: England
BARTLETT, Jasper Worrall
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Monday, 20 March 1995
Correspondence address: 8 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD
Role: Secretary
BARTLETT, Jasper Worrall
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Monday, 20 March 1995
Correspondence address: 8 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Solicitor
SALMON, Mark Alan
Status: Not active
Appointed on: Tuesday, 14 March 1995
Resigned on: Saturday, 01 July 1995
Correspondence address: Glencoe 23 Headingley Close, Rainhill, Liverpool, Merseyside, L36 4QA
Role: Secretary
DUCKWORTH, Michael
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Thursday, 01 June 2000
Correspondence address: 2 Littlewood Cottages, Alltami, Mold, Clwyd, CH7 6LH
Role: Secretary
FINAN, John Charles
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Thursday, 13 December 2001
Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
Nationality: Irish
Date of birth: May 1938
Role: Director
Occupation: Chairman And Ceo
Country of residence: England
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Thursday, 15 December 1994
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Thursday, 15 December 1994
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
GANDER, Paul
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Thursday, 26 August 2004
Correspondence address: Parkside, Vanzell Road Easebourne, Midhurst, West Sussex, GU29 9BA
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
MEE, Robert James
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Thursday, 27 June 2002
Correspondence address: 1 Feilden Court, Mollington, Chester, CH1 6LS
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: England
PANNONE, Rodger
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Thursday, 27 June 2002
Correspondence address: 17 Ballbrook Avenue, Didsbury, Manchester, Lancashire, M20 6AB
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Solicitor
CLARKSON, Peter David
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Thursday, 27 June 2019
Correspondence address: Bickerton House Lloyd Drive, Ellesmere Port, England, CH65 9HQ
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
KNEE, Andrew Robert
Status: Not active
Appointed on: Saturday, 15 January 2000
Resigned on: Thursday, 28 September 2017
Correspondence address: Bickerton House Lloyd Drive, Ellesmere Port, England, CH65 9HQ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Sales & Marketing
Country of residence: United Kingdom
BALLARD, Denise
Status: Not active
Resigned on: Tuesday, 02 July 2002
Correspondence address: Alvanley House, Tarvin Road, Alvanley, Cheshire, WA6 6XN
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Legal Marketing
LEWIS, Huw Wesley
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Wednesday, 02 March 2016
Correspondence address: Bickerton House Lloyd Drive, Ellesmere Port, England, CH65 9HQ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
BROWN, Matthew Lee
Status: Not active
Appointed on: Tuesday, 17 May 2005
Resigned on: Wednesday, 23 May 2012
Correspondence address: L M S House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: It
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Cybele Solutions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bickerton House Ellesmere Port, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent