LHS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02469440. The registration start date is February 12, 1990. The current status is Active.
Company Number | 02469440 |
Company Name | LHS (UK) LIMITED |
Registered Address |
Winnington Avenue Northwich Cheshire CW8 4DX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-02-12 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2021-08-31 |
Accounts Last Update | 2019-11-30 |
Returns Due Date | 2017-02-21 |
Returns Last Update | 2016-01-24 |
Confirmation Statement Due Date | 2021-03-07 |
Confirmation Statement Last Update | 2020-01-24 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
WINNINGTON AVENUE NORTHWICH |
Post Town | CHESHIRE |
Post Code | CW8 4DX |
Entity Name | Office Address |
---|---|
ECOLAB (U.K.) HOLDINGS LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
ONE ECOLAB PENSION PLAN TRUSTEE LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
SHIELD SALVAGE ASSOCIATES LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
SHIELD HOLDINGS LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
MICROTEK MEDICAL EUROPE LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
NALCO INVESTMENTS UK LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
SHIELD MEDICARE LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
MIDLAND RESEARCH LABORATORIES UK LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
NALFLOC LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
NALCO HOLDINGS UK LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JOYCE, Wendy Annette | Secretary (Active) | Nalco Head Office, Winnington Avenue, Northwich, Cheshire, England, CW8 4DX | / 20 June 2012 |
/ |
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LEE, Carl Richmond | Director (Active) | Nalco Head Office, Winnington Avenue, Northwich, Cheshire, England, CW8 4DX | May 1963 / 20 June 2012 |
British / England |
Regional Finance Director |
WALKER, David | Director (Active) | Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX | August 1969 / 5 October 2017 |
British / England |
Chartered Accountant |
BEASLEY, Christopher Ernest | Secretary (Resigned) | 213a Archway Road, Highgate, London, N6 5BN | / |
/ |
|
BLACKABY, Paul Richard | Secretary (Resigned) | 23 Bittern Grove, Macclesfield, Cheshire, SK10 3QP | / 27 January 2003 |
/ |
|
BLACKABY, Paul Richard | Secretary (Resigned) | 23 Bittern Grove, Macclesfield, Cheshire, SK10 3QP | / 31 December 1998 |
/ |
|
HARVEY, Peter Graham Crawford | Secretary (Resigned) | 7th Floor David Murray John, Building, Swindon, Wiltshire, SN1 1NH | / 6 March 2006 |
British / |
Controller |
MELLOR, John Brewis | Secretary (Resigned) | 3 Beech Close, Faringdon, Oxfordshire, SN7 7EN | / 6 March 2002 |
/ |
|
SMITH, Nicholas Handran | Secretary (Resigned) | Flat 5, 24 Warrington Crescent, London, W9 1EL | / 13 May 1998 |
/ |
|
WEBER, Stephan Walter | Secretary (Resigned) | 77 Gibson Close, Abingdon, Oxfordshire, OX14 1XS | / 31 March 2003 |
/ |
|
BEASLEY, Christopher Ernest | Director (Resigned) | 213a Archway Road, Highgate, London, N6 5BN | May 1952 / |
British / |
Solicitor |
BLACKABY, Paul Richard | Director (Resigned) | 23 Bittern Grove, Macclesfield, Cheshire, SK10 3QP | April 1966 / 10 July 1997 |
British / England |
Accountant |
BROWN, John Allan | Director (Resigned) | 37 Observatory Road, London, SW14 7QB | December 1962 / 24 June 1997 |
British / England |
Accountant |
HARVEY, Peter Graham Crawford | Director (Resigned) | 7th Floor David Murray John, Building, Swindon, Wiltshire, SN1 1NH | August 1957 / 6 March 2006 |
British / England |
Controller |
HEDEGAARD, Niels | Director (Resigned) | Skovgaardssvej 16 A, Birkeroed, 3460, Denmark | April 1953 / 4 January 2002 |
Danish / |
Regional Manager |
LAW, John Derek | Director (Resigned) | 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL | May 1957 / |
British / |
Accountant |
MORGAN, David Anthony | Director (Resigned) | The Old Bakery Aston Lane, Remenham, Henley On Thames, Oxfordshire, RG9 3EJ | June 1947 / |
British / United Kingdom |
Manager |
PARTRIDGE, Andrew Arthur | Director (Resigned) | Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX | September 1966 / 2 July 2007 |
British / England |
Accounting Manager |
PAYNE, Nicholas John Denis | Director (Resigned) | 45 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ | March 1946 / 1 December 1998 |
British / United Kingdom |
Managing Director |
PRINGLE, Ronald John Lindsay | Director (Resigned) | Roxburgh, Kier Park, Ascot, Berkshire, SL5 7DS | August 1959 / 4 January 2002 |
British / |
Regional Vp |
SCULL, Andrew James | Director (Resigned) | 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA | April 1956 / |
British / |
Lawyer |
SMITH, Nicholas Handran | Director (Resigned) | Flat 5, 24 Warrington Crescent, London, W9 1EL | March 1949 / 13 May 1998 |
Australian / |
Solicitor |
TWENTYMAN, Judith | Director (Resigned) | 17 Theberton Street, London, N1 0QY | March 1964 / 1 July 1998 |
British / |
Accountant |
WEBER, Stephan Walter | Director (Resigned) | 77 Gibson Close, Abingdon, Oxfordshire, OX14 1XS | December 1964 / 4 January 2002 |
German / |
Finance Director |
Post Town | CHESHIRE |
Post Code | CW8 4DX |
SIC Code | 99999 - Dormant Company |
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