Company information:
Lowell Holdings Ltd (No: 05069357)
Address: C/O TENEO FINANCIAL ADVISORY LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN
Status: Liquidation
Incorporated: 03-Oct-2004
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 30-Oct-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN PATRICK FLAHERTY ( DOB: Aug-1974 From: Apr-2017 )
Current Director: JOHN SIMON PEARS ( DOB: May-1973 From: Apr-2019 )
Resigned Director: ANDREW PAUL BARTLE ( From: May-2004 To: Dec-2016 )
Resigned Director: DOMINIC PATRICK BRIGGS ( DOB: Nov-1967 From: Nov-2013 To: Apr-2016 )
Resigned Director: JAMES JOHN CORNELL ( DOB: Feb-1973 From: May-2004 To: Apr-2019 )
Resigned Director: RICHARD LLEWELLYN DAVIES ( DOB: Mar-1965 From: Oct-2010 To: Feb-2013 )
Resigned Director: GARY JAMES EDWARDS ( DOB: May-1958 From: Jan-2013 To: Mar-2018 )
Resigned Director: SARA LOUISE LECKENBY ( DOB: Sep-1961 From: May-2012 To: Mar-2018 )
Resigned Director: MICHAEL GERARD LYNN-JONES ( From: Mar-2015 To: Mar-2018 )
Resigned Director: SARAH ANN MAGRANE ( From: Mar-2005 To: Apr-2007 )
Resigned Director: JOYCE ELIZABETH NEWMAN ( From: May-2004 To: Feb-2011 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Mar-2004 To: May-2004 )
Resigned Director: CHRISTOPHER MICHAEL SALES ( From: May-2004 To: Apr-2008 )
Resigned Director: PHILIP SCREETON ( From: Feb-2006 To: Dec-2012 )
Resigned Director: COLIN GEORGE STORRAR ( From: Feb-2013 To: Mar-2018 )
Resigned Director: CHRISTOPHER TREPEL ( From: Feb-2016 To: Mar-2018 )
Resigned Secretary: RICHARD ANNETT ( From: Jun-2016 To: May-2017 )
Resigned Secretary: JAMES JOHN CORNELL ( DOB: Feb-1973 From: May-2004 To: Sep-2006 )
Resigned Secretary: BILL FLYNN ( From: Nov-2017 To: Apr-2020 )
Resigned Secretary: MICHAEL ANDREW GILBERT ( From: Mar-2014 To: May-2016 )
Resigned Secretary: SARA LOUISE LECKENBY ( From: May-2012 To: Mar-2014 )
Resigned Secretary: OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Mar-2004 To: May-2004 )
Resigned Secretary: PHILIP SCREETON ( From: Sep-2006 To: May-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Lowell Acquisitions Limited, Ellington House Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)