Louver-lite Limited in Hyde CHESHIRE

Louver-lite Limited CHESHIRE

Louver-lite started in year 1971 as Private Limited Company with registration number 01011431. The Louver-lite company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Cheshire at Ashton Road. Postal code: SK14 4BG.

Currently there are 5 directors in the the company, namely Richard I., Dean R. and Gavin G. and others. In addition one secretary - Kelly-Lee W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the SK14 4BG postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0243341 . It is located at Ashton Road, Hyde with a total of 5 carsand 1 trailers. It has two locations in the UK.

Louver-lite Limited Address / Contact

Office Address	Ashton Road
Office Address2	Hyde
Town	Cheshire
Post code	SK14 4BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01011431
Date of Incorporation	Mon, 17th May 1971
Industry	Other manufacturing n.e.c.
End of financial Year	31st May
Company age	53 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Richard I.

Position: Director

Appointed: 03 January 2023

Kelly-Lee W.

Position: Secretary

Appointed: 10 September 2021

Dean R.

Position: Director

Appointed: 01 June 2021

Gavin G.

Position: Director

Appointed: 04 January 2021

Simon M.

Position: Director

Appointed: 29 April 2004

Anthony B.

Position: Director

Appointed: 01 April 2003

Brian H.

Position: Secretary

Resigned: 28 February 1997

Stephen B.

Position: Director

Resigned: 31 July 2020

Reginald A.

Position: Director

Resigned: 15 October 2018

Matthew W.

Position: Director

Appointed: 01 June 2021

Resigned: 31 December 2022

Simon M.

Position: Secretary

Appointed: 03 February 2018

Resigned: 10 September 2021

Claire D.

Position: Director

Appointed: 28 June 2012

Resigned: 31 January 2018

Claire D.

Position: Secretary

Appointed: 31 January 2008

Resigned: 31 January 2018

Simon M.

Position: Secretary

Appointed: 01 February 2006

Resigned: 31 January 2008

Andrew W.

Position: Director

Appointed: 01 April 2003

Resigned: 04 November 2008

Linda A.

Position: Director

Appointed: 28 February 1997

Resigned: 31 December 2011

Linda A.

Position: Secretary

Appointed: 28 February 1997

Resigned: 01 February 2006

David R.

Position: Director

Appointed: 28 February 1997

Resigned: 02 June 2023

Peter M.

Position: Director

Appointed: 31 October 1991

Resigned: 18 March 1997

Brian H.

Position: Director

Appointed: 31 October 1991

Resigned: 07 April 2004

John N.

Position: Director

Appointed: 31 October 1991

Resigned: 29 June 2001

People with significant control

The register of PSCs who own or control the company includes 6 names. As BizStats identified, there is David R. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Antony B. This PSC and has 25-50% voting rights. Then there is Simon M., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 50,01-75% voting rights.

David R.

Notified on	15 October 2018
Nature of control:	25-50% voting rights

Antony B.

Notified on	14 December 2022
Nature of control:	25-50% voting rights

Simon M.

Notified on	16 October 2018
Nature of control:	50,01-75% voting rights

David R.

Notified on	6 April 2016
Ceased on	22 March 2024
Nature of control:	25-50% voting rights

Antony B.

Notified on	31 January 2018
Ceased on	22 March 2024
Nature of control:	25-50% voting rights

Reginald A.

Notified on	6 April 2016
Ceased on	15 October 2018
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Ashton Road
City	Hyde
Post code	SK14 4BG
Vehicles	4
Trailers	1
Herringshaw House
Address	Talbot Road
City	Hyde
Post code	SK14 4EU
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Wednesday 31st May 2023 filed on: 6th, February 2024	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Wednesday 31st May 2023 filed on: 6th, February 2024	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Tuesday 31st May 2022 filed on: 16th, February 2023	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Monday 31st May 2021 filed on: 24th, February 2022	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Sunday 31st May 2020 filed on: 21st, April 2021	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Friday 31st May 2019 filed on: 4th, January 2020	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2018 filed on: 16th, November 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Wednesday 31st May 2017 filed on: 7th, December 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Tuesday 31st May 2016 filed on: 11th, November 2016	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Sunday 31st May 2015 filed on: 8th, October 2015	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Saturday 31st May 2014 filed on: 7th, October 2014	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Friday 31st May 2013 filed on: 15th, October 2013	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2012 filed on: 9th, October 2012	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Tuesday 31st May 2011 filed on: 15th, November 2011	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 31st May 2010 filed on: 5th, October 2010	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 31st May 2009 filed on: 18th, November 2009	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Saturday 31st May 2008 filed on: 7th, October 2008	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2007 filed on: 23rd, December 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2007 filed on: 23rd, December 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 31st May 2006 filed on: 5th, November 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Wednesday 31st May 2006 filed on: 5th, November 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 31st May 2005 filed on: 14th, October 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 31st May 2005 filed on: 14th, October 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Monday 31st May 2004 filed on: 19th, November 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Monday 31st May 2004 filed on: 19th, November 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Saturday 31st May 2003 filed on: 6th, November 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Saturday 31st May 2003 filed on: 6th, November 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Friday 31st May 2002 filed on: 9th, December 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Friday 31st May 2002 filed on: 9th, December 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2001 filed on: 15th, November 2001	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2001 filed on: 15th, November 2001	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st May 2000 filed on: 18th, October 2000	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st May 2000 filed on: 18th, October 2000	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st May 1999 filed on: 20th, December 1999	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st May 1999 filed on: 20th, December 1999	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st May 1998 filed on: 11th, November 1998	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st May 1998 filed on: 11th, November 1998	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st May 1997 filed on: 15th, December 1997	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st May 1997 filed on: 15th, December 1997	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st May 1996 filed on: 2nd, December 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st May 1996 filed on: 2nd, December 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st May 1995 filed on: 2nd, November 1995	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st May 1995 filed on: 2nd, November 1995	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st May 1994 filed on: 23rd, November 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st May 1994 filed on: 23rd, November 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st May 1993 filed on: 13th, November 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st May 1993 filed on: 13th, November 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st May 1992 filed on: 3rd, December 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st May 1992 filed on: 3rd, December 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st May 1991 filed on: 5th, November 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st May 1991 filed on: 5th, November 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st May 1990 filed on: 26th, November 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st May 1990 filed on: 26th, November 1990	accounts
AA	Full accounts data made up to Wednesday 31st May 1989 filed on: 23rd, October 1989	accounts
AA	Full accounts data made up to Wednesday 31st May 1989 filed on: 23rd, October 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st May 1987 filed on: 19th, November 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st May 1987 filed on: 19th, November 1987	accounts
AA	Accounts for a medium company for the period ending on Saturday 31st May 1986 filed on: 11th, November 1986	accounts
AA	Accounts for a medium company for the period ending on Saturday 31st May 1986 filed on: 11th, November 1986	accounts	Free Download

Louver-lite Limited CHESHIRE

Louver-lite Limited Address / Contact

Company Information / Profile

Company staff

Richard I.

Kelly-Lee W.

Dean R.

Gavin G.

Simon M.

Anthony B.

Brian H.

Stephen B.

Reginald A.

Matthew W.

Simon M.

Claire D.

Claire D.

Simon M.

Andrew W.

Linda A.

Linda A.

David R.

Peter M.

Brian H.

John N.

People with significant control

Transport Operator Data

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