MARTIN LUCK GROUP LIMITED

Profile MARTIN LUCK GROUP LIMITED

Actual on 01.04.2021
Company name
MARTIN LUCK GROUP LIMITED
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Company number
07032735
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 September 2009
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Accounts

Actual

Next accounts made up to 29.12.2019 due by 22.03.2021

Last accounts made up to 30.12.2018

Confirmation statement

Actual

Next statement date Monday, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
DAUGHTERS COURT, SILKWOOD PARK, WEST YORKSHIRE, ENGLAND, WAKEFIELD, WF5 9TQ
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PSC and Officers MARTIN LUCK GROUP LIMITED

Officers

(as of 20.09.2020)

COULSON, Richard
Status: Active
Appointed on: Friday, 17 June 2016
Correspondence address: Daughters Court Silkwood Park, Wakefield, England, West Yorkshire, WF5 9TQ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: England
GRIFFITHS, Neil
Status: Active
Appointed on: Thursday, 15 April 2010
Correspondence address: Asset House 63 Penarth Road, Cardiff, CF1 5RA
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: Wales
ROE, Darren
Status: Active
Appointed on: Thursday, 17 January 2019
Correspondence address: Daughters Court Silkwood Park, Wakefield, England, West Yorkshire, WF5 9TQ
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Accountant
Country of residence: England
YORKE-DUNNE, Tim
Status: Active
Appointed on: Monday, 05 November 2012
Correspondence address: Row Down House Langage Park, Plymouth, United Kingdom, Devon, PL7 5EY
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
AMOS, Peter George
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Friday, 17 June 2016
Correspondence address: Asset House 63 Penarth Road, Cardiff, CF1 5RA
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: Wales
JONES, Mandy Patricia
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Friday, 17 June 2016
Correspondence address: Asset House 63 Penarth Road, Cardiff, CF1 5RA
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BERITH(SECRETARIES) LIMITED
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Tuesday, 25 May 2010
Correspondence address: Haywood House North Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
Role: Corporate Secretary
Place registered: ENGLAND WALES
Registration number: 2958053
STEPHENS, Graham Robertson
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Tuesday, 29 September 2009
Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Managing Director
Country of residence: Wales
WESTON, Mark
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Wednesday, 18 February 2015
Correspondence address: 83 Victoria Road, Waunarlwydd, Swansea, West Glamorgan, SA5 4SY
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BENEV, Stefan Benkov
Status: Not active
Appointed on: Friday, 17 June 2016
Resigned on: Wednesday, 28 March 2018
Correspondence address: Daughters Court Silkwood Park, Wakefield, England, West Yorkshire, WF5 9TQ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Complete Business Solutions Group Holdings Limited
Status: Active
Notified on: Friday, 17 June 2016
Correspondence address: Daughters Court Wakefield, United Kingdom, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent