Company information:
Lee Brothers Bilston Limited (No: 08790675)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Status: Active
Incorporated: 26-Nov-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: IAN BRYAN BURROWS ( DOB: Apr-1975 From: Apr-2023 )
Current Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: May-2020 )
Current Director: PAUL NICHOLAS HUSSEY ( DOB: Jan-1959 From: Oct-2018 )
Current Secretary: PAUL NICHOLAS HUSSEY ( From: Jul-2014 )
Resigned Director: ANDREW JAMES BALL ( DOB: Feb-1963 From: Oct-2018 To: Apr-2023 )
Resigned Director: CHARLES PAUL BUDGE ( DOB: Nov-1964 From: Jul-2014 To: Jun-2016 )
Resigned Director: JOHN RICHARD SPENCER BURTON ( DOB: Feb-1967 From: Jul-2014 To: Oct-2018 )
Resigned Director: NEAL CARPENTER ( DOB: Jun-1963 From: Nov-2013 To: Jul-2014 )
Resigned Director: JAMES ALEXANDER CARPENTER ( DOB: Mar-1974 From: Nov-2013 To: Jul-2014 )
Resigned Director: MARY PATRICIA CARPENTER ( DOB: Mar-1963 From: Nov-2013 To: Jul-2014 )
Resigned Director: DEAN CARPENTER ( DOB: Jan-1961 From: Nov-2013 To: Jul-2014 )
Resigned Director: BENJAMIN RAYMOND JOSIAH CARPENTER ( DOB: Jan-1977 From: Nov-2013 To: Jul-2014 )
Resigned Director: VICTORIA ANNE CARPENTER ( DOB: Jan-1957 From: Nov-2013 To: Jul-2014 )
Resigned Director: RACHEAL ANN CARPENTER ( DOB: Dec-1976 From: Nov-2013 To: Jul-2014 )
Resigned Director: BETHAN SIAN CARPENTER ( DOB: Aug-1980 From: Nov-2013 To: Jul-2014 )
Resigned Director: KIRSTIE FISH ( DOB: Aug-1972 From: Nov-2013 To: Jul-2014 )
Resigned Director: BRIAN MICHAEL MAY ( DOB: Mar-1964 From: Oct-2018 To: Dec-2019 )
Resigned Director: GEORGE DAVID NICHOLAS TARRATT ( DOB: Dec-1975 From: May-2015 To: Oct-2018 )
Resigned Director: ANDREW JAMES TEDBURY ( DOB: Apr-1964 From: Jul-2014 To: Oct-2018 )
Resigned Director: GEORGINA ALEXANDRA ELIZABETH THOMPSON ( DOB: Aug-1976 From: Jul-2014 To: May-2015 )
Persons of Significant Control:
Bunzl Holding Lce Limited, York House 45 Seymour Street, London, W1H 7JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)