LEATHERMAN (UK) LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 7BY

Company number 02880365
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address AYNAM MILLS, CANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 200 . The most likely internet sites of LEATHERMAN (UK) LIMITED are www.leathermanuk.co.uk, and www.leatherman-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Leatherman Uk Limited is a Private Limited Company. The company registration number is 02880365. Leatherman Uk Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Leatherman Uk Limited is Aynam Mills Canal Head North Kendal Cumbria La9 7by. . NICHOL, Jacqueline is a Secretary of the company. GRIFFITHS, Michael Gerard is a Director of the company. GRIFFITHS, Nicholas Paul is a Director of the company. GRIFFITHS, Timothy Giles is a Director of the company. Secretary GRIFFITHS, Timothy Giles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Pauline has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NICHOL, Jacqueline
Appointed Date: 01 January 1996
Director
GRIFFITHS, Michael Gerard
Appointed Date: 23 December 1993
87 years old
Director
GRIFFITHS, Nicholas Paul
Appointed Date: 14 December 1993
58 years old
Director
GRIFFITHS, Timothy Giles
Appointed Date: 14 December 1993
53 years old

Resigned Directors

Secretary
GRIFFITHS, Timothy Giles
Resigned: 01 January 1996
Appointed Date: 14 December 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993
Director
GRIFFITHS, Pauline
Resigned: 19 January 1998
Appointed Date: 23 December 1993
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993

Persons With Significant Control

Timothy Giles Griffiths
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEATHERMAN (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 22 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
18 Feb 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 200
...
... and 58 more events
11 Jan 1994
New director appointed
11 Jan 1994
New director appointed
11 Jan 1994
Accounting reference date notified as 31/12
07 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1993
Incorporation

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