LORD CORPORATION (EUROPE) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1QX

Company number SC045581
Status Active
Incorporation Date 2 April 1968
Company Type Private Limited Company
Address HELEN HOOSON, SUITE 405, 111 WEST GEORGE STREET, GLASGOW, G2 1QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 30,500 ; Appointment of Joel Rood as a director on 1 July 2015. The most likely internet sites of LORD CORPORATION (EUROPE) LIMITED are www.lordcorporationeurope.co.uk, and www.lord-corporation-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lord Corporation Europe Limited is a Private Limited Company. The company registration number is SC045581. Lord Corporation Europe Limited has been working since 02 April 1968. The present status of the company is Active. The registered address of Lord Corporation Europe Limited is Helen Hooson Suite 405 111 West George Street Glasgow G2 1qx. . GUYOT GARCIA, Alex, Secretary is a Secretary of the company. OECHSLE, Jonathan Douglas is a Director of the company. OECHSLE, Tesa Lynn is a Director of the company. ROOD, Joel is a Director of the company. Secretary HOOSON, Helen Yvette has been resigned. Secretary MELLOR, Terence David has been resigned. Secretary MELLOR, Terence David has been resigned. Secretary RAVINOWICH, Eric Victor has been resigned. Secretary COBBETTS LIMITED has been resigned. Director ALSTADT, Donald Martin has been resigned. Director BELDEN III, Arthur Bevan has been resigned. Director CERAMI, William Joseph has been resigned. Director FREEMAN, Alvin James has been resigned. Director GIBBONS, Thomas Joseph has been resigned. Director HORA, Charles Joseph has been resigned. Director LEWIS, David Lynn, Dr has been resigned. Director LOFTUS, Thomas James has been resigned. Director LUDWIG, William Raymond has been resigned. Director MAROTTA, Joseph William has been resigned. Director MAROTTA, Joseph William has been resigned. Director MELLOR, Terence David has been resigned. Director MELLOR, Terence David has been resigned. Director RAVINOWICH, Eric Victor has been resigned. Director SAWYER, Edward James has been resigned. Director SIPORIN, David has been resigned. Director TRICK, Roy has been resigned. Director WILLIAMS, Sharon Anne has been resigned. Director WRIGHT, James William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUYOT GARCIA, Alex, Secretary
Appointed Date: 18 February 2014
Director
OECHSLE, Jonathan Douglas
Appointed Date: 18 September 2006
60 years old
Director
OECHSLE, Tesa Lynn
Appointed Date: 18 September 2006
59 years old
Director
ROOD, Joel
Appointed Date: 01 July 2015
68 years old

Resigned Directors

Secretary
HOOSON, Helen Yvette
Resigned: 18 February 2014
Appointed Date: 19 February 2007
Secretary
MELLOR, Terence David
Resigned: 21 February 2005
Appointed Date: 27 January 2003
Secretary
MELLOR, Terence David
Resigned: 31 December 1996
Secretary
RAVINOWICH, Eric Victor
Resigned: 19 February 2007
Appointed Date: 21 February 2005
Secretary
COBBETTS LIMITED
Resigned: 24 January 2003
Appointed Date: 17 March 1997
Director
ALSTADT, Donald Martin
Resigned: 04 October 1992
104 years old
Director
BELDEN III, Arthur Bevan
Resigned: 18 September 2006
Appointed Date: 17 March 1997
80 years old
Director
CERAMI, William Joseph
Resigned: 01 November 2012
Appointed Date: 26 May 2009
73 years old
Director
FREEMAN, Alvin James
Resigned: 20 October 1993
97 years old
Director
GIBBONS, Thomas Joseph
Resigned: 23 September 2003
Appointed Date: 01 January 2001
66 years old
Director
HORA, Charles Joseph
Resigned: 14 June 2002
Appointed Date: 27 August 1990
81 years old
Director
LEWIS, David Lynn, Dr
Resigned: 18 September 2006
Appointed Date: 21 October 1993
77 years old
Director
LOFTUS, Thomas James
Resigned: 31 December 2000
90 years old
Director
LUDWIG, William Raymond
Resigned: 08 May 2000
Appointed Date: 17 March 1997
91 years old
Director
MAROTTA, Joseph William
Resigned: 01 July 2015
Appointed Date: 01 November 2012
74 years old
Director
MAROTTA, Joseph William
Resigned: 31 December 2007
Appointed Date: 18 September 2006
74 years old
Director
MELLOR, Terence David
Resigned: 31 March 2005
Appointed Date: 27 January 2003
79 years old
Director
MELLOR, Terence David
Resigned: 31 December 1996
79 years old
Director
RAVINOWICH, Eric Victor
Resigned: 18 September 2006
Appointed Date: 21 February 2005
73 years old
Director
SAWYER, Edward James
Resigned: 04 October 1992
91 years old
Director
SIPORIN, David
Resigned: 31 December 2007
Appointed Date: 18 September 2006
71 years old
Director
TRICK, Roy
Resigned: 04 October 1992
85 years old
Director
WILLIAMS, Sharon Anne
Resigned: 26 May 2009
Appointed Date: 18 September 2006
60 years old
Director
WRIGHT, James William
Resigned: 18 September 2006
Appointed Date: 21 October 1993
85 years old

Persons With Significant Control

Lord Holding Uk Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

LORD CORPORATION (EUROPE) LIMITED Events

01 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 30,500
13 Aug 2015
Appointment of Joel Rood as a director on 1 July 2015
15 Jul 2015
Termination of appointment of Joseph William Marotta as a director on 1 July 2015
01 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 30,500
...
... and 118 more events
10 Apr 1987
Return made up to 12/03/87; full list of members
18 Mar 1987
Full accounts made up to 30 November 1986
02 May 1986
Director resigned;new director appointed
02 Apr 1968
Company name changed\certificate issued on 02/04/68
02 Apr 1968
Incorporation

LORD CORPORATION (EUROPE) LIMITED Charges

28 July 2003
Floating charge
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
2 February 1994
Floating charge
Delivered: 16 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
17 February 1975
Debenture
Delivered: 28 February 1975
Status: Outstanding
Persons entitled: Lord Corporation of Pennsylvania
Description: Undertaking and all property and assets present and future…
17 February 1975
Legal charge
Delivered: 28 February 1975
Status: Outstanding
Persons entitled: Lord Corporation of Pennsylvania
Description: Leasehold property situated at woodbridge park, guildford…

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