1LMS (HOLDINGS) LIMITED LEISURE CONNECTION (HOLDINGS) LIMITED EXTRASTRATEGY LIMITED

Company number 03865691
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 26 October 1999
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
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1LMS (HOLDINGS) LIMITED Directors

Birthdate June 1970

Birthdate September 1951

Director Hamill Keith
Birthdate December 1952

Director King Neil Graham
Birthdate November 1966

Secretary Hendrie Ian Arthur

Resigned 07 February 2000

Resigned 07 February 2000

Birthdate December 1944
Resigned 22 September 2000

Birthdate November 1955
Resigned 19 July 2002

Birthdate September 1948
Resigned 01 July 2003

Birthdate June 1950
Resigned 31 July 2006

Secretary Jones John Graham
Resigned 15 October 2007

Birthdate July 1948
Resigned 18 October 2007

Director Daniels Colin
Birthdate May 1952
Resigned 18 October 2007

Resigned 07 May 2008

Resigned 07 May 2008

Birthdate November 1965
Resigned 08 August 2008

Birthdate April 1952
Resigned 18 August 2008

Birthdate June 1960
Resigned 03 April 2009

Birthdate May 1959
Resigned 27 May 2009

Director Meehan Paul Alan
Birthdate October 1963
Resigned 29 October 2010

Birthdate December 1958
Resigned 18 March 2011

Birthdate May 1967
Resigned 04 October 2012

Resigned 04 April 2014

Birthdate November 1965
Resigned 04 April 2014

Business owners

Credit Rating and compelling reasons

1LMS (HOLDINGS) LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

1LMS (HOLDINGS) LIMITED has been working since 10/26/1999. The current status of the business is Active 1LMS (HOLDINGS) LIMITED located on LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA York Place Company Secretaries Limited is known as a Nominee Secretary of the company. York Place Company Nominees Limited is known as a Nominee Director of the company. Company Director Hendrie Ian Arthur is known as a Director of the company. None Nicholls Julian Frederick is known as a Director of the company. Jones John Graham is known as a Secretary of the company. Director Jones John Graham is known as a Director of the company. Still Richard Matthew is known as a Secretary of the company. None Still Richard Matthew is known as a Director of the company. Accountant Still Richard Matthew is known as a Director of the company. Director Daniels Colin is known as a Director of the company. Director Golding Nigel William George is known as a Director of the company. Director Meehan Paul Alan is known as a Director of the company. Company Director Mellor David Glynn is known as a Director of the company. Director Smith Russell Stansfield is known as a Director of the company. Danoptra Director I Limited is known as a Director of the company. Danoptra Director Ii Limited is known as a Director of the company. Vice Chairman Hamill Keith is known as a Director of the company. Company Director King Neil Graham is known as a Director of the company. Director Coppin Alan Charles is known as a Director of the company. Accountant Critcher Paul Douglas is known as a Director of the company. Chief Executive Farrant Graham Barry is known as a Director of the company. Director Lloyd Derek Thomas is known as a Director of the company. Director Millman Richard Fraser is known as a Director of the company. Director Walters Philip Donald is known as a Director of the company. Hendrie Ian Arthur is known as a Secretary of the company. "Activities of other holding companies n.e.c." is a known activity of the company. "Non-trading company" is a known activity of the company.

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