LONSDALE UNIVERSAL TRUSTEES LIMITED
HOUNSLOW

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Company number 00526713
Status Active
Incorporation Date 10 December 1953
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 no member list. The most likely internet sites of LONSDALE UNIVERSAL TRUSTEES LIMITED are www.lonsdaleuniversaltrustees.co.uk, and www.lonsdale-universal-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and twelve months. Lonsdale Universal Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00526713. Lonsdale Universal Trustees Limited has been working since 10 December 1953. The present status of the company is Active. The registered address of Lonsdale Universal Trustees Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. GEDDES, John Francis Alexander is a Director of the company. WILSON, Giles Robert Bryant is a Director of the company. Secretary MULHOLLAND, Eric has been resigned. Secretary J M SECRETARIES LIMITED has been resigned. Director ANDERSON, Charles Adair has been resigned. Director BELL, Paula has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director ENNIS, Michael John has been resigned. Director J M NOMINEES LIMITED has been resigned. Director J M SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 01 July 2008
Director
GEDDES, John Francis Alexander
Appointed Date: 01 July 2008
57 years old
Director
WILSON, Giles Robert Bryant
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Secretary
MULHOLLAND, Eric
Resigned: 19 January 1999
Secretary
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 19 January 1999
Director
ANDERSON, Charles Adair
Resigned: 19 January 1999
79 years old
Director
BELL, Paula
Resigned: 20 May 2016
Appointed Date: 10 June 2013
58 years old
Director
BENNETT, James Douglas Scott
Resigned: 19 January 1999
83 years old
Director
DOLLMAN, Paul Bernard
Resigned: 17 May 2013
Appointed Date: 01 July 2008
69 years old
Director
ENNIS, Michael John
Resigned: 30 September 2013
Appointed Date: 01 July 2008
66 years old
Director
J M NOMINEES LIMITED
Resigned: 01 July 2008
Appointed Date: 19 January 1999
Director
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 19 January 1999

LONSDALE UNIVERSAL TRUSTEES LIMITED Events

05 Dec 2016
Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2016
Annual return made up to 31 May 2016 no member list
27 May 2016
Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016
27 May 2016
Termination of appointment of Paula Bell as a director on 20 May 2016
...
... and 95 more events
16 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1987
Annual return made up to 12/06/87
13 Oct 1986
Director resigned
30 Jun 1986
Full accounts made up to 30 September 1985
30 Jun 1986
Annual return made up to 13/06/86

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