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LEGGETT & PLATT COMPONENTS EUROPE LIMITED

Learn more about LEGGETT & PLATT COMPONENTS EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR

LEGGETT & PLATT COMPONENTS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00236553
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.21
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.09
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 20303
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RHODES / 01/06/2014
Form type: CH01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / SHONNA LEA KOCH / 01/06/2014
Form type: CH01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVOR GECIC / 01/06/2014
Form type: CH01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / PERRY DAVIS / 01/06/2014
Form type: CH01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN BEERLY / 01/06/2014
Form type: CH01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAUL
Form type: TM01
Date: 2014.05.01
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DIRECTOR APPOINTED MR DARREN RHODES
Form type: AP01
Date: 2014.02.03
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DIRECTOR APPOINTED MR DAVOR GECIC
Form type: AP01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOYCE
Form type: TM01
Date: 2014.02.03
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ADOPT ARTICLES 15/01/2014
Form type: RES01
Date: 2014.02.03
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DIRECTOR APPOINTED KRISTEN BEERLY
Form type: AP01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR WENDY WATSON
Form type: TM01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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DIRECTOR APPOINTED PERRY DAVIS
Form type: AP01
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAUSER
Form type: TM01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL JOYCE / 02/07/2012
Form type: CH01
Date: 2012.07.03
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN BAUL / 12/06/2012
Form type: CH01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD HAUSER / 31/05/2011
Form type: CH01
Date: 2011.06.30
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN
Form type: AD01
Date: 2011.06.21
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CURREXT FROM 30/11/2010 TO 31/12/2010
Form type: AA01
Date: 2010.10.07
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APPOINTMENT TERMINATED, SECRETARY ERNEST JETT
Form type: TM02
Date: 2010.08.19
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SECRETARY APPOINTED SHONNA LEA KOCH
Form type: AP03
Date: 2010.08.19
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DIRECTOR APPOINTED WENDY MARCH WATSON
Form type: AP01
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR ERNEST JETT
Form type: TM01
Date: 2010.08.19
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DIRECTOR APPOINTED SHONNA LEA KOCH
Form type: AP01
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.04
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD HAUSER / 01/10/2009
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN BAUL / 01/10/2009
Form type: CH01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.13
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.11.09
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COMPANY NAME CHANGED, HANES INTERNATIONAL UK LIMITED, CERTIFICATE ISSUED ON 08/11/07
Form type: CERTNM
Date: 2007.11.08
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.05.09
Child documents:
Document type: ANNOTATION
Date: 2007.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05

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Company directors and board members:

SHONNA LEA KOCH (current)
Secretary, 2010.06.30
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
KRISTEN BEERLY (current)
Director, BUSINESS PERSON, 2013.11.19
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
ENGLAND
PERRY EWIN DAVIS (current)
Director, BUSINESS PERSON, 2012.06.15
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
DAVOR GECIC (current)
Director, BUSINESS PERSON, 2014.02.01
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
SHONNA LEA KOCH (current)
Director, BUSINESS PERSON, 2010.06.30
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
DARREN RHODES (current)
Director, BUSINESS PERSON, 2014.02.01
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
PAUL KEVIN EMMERSON (resigned)
Secretary, 1993.04.01 - 1997.02.25
49 MORNANT AVENUE HARTFORD , NORTHWICH
CW8 2FG, CHESHIRE
ERNEST CARROLL JETT (resigned)
Secretary, ATTORNEY, 1997.02.25 - 2010.06.30
4702 JACKSON , JOPLIN
64804 MISSOURI
USA
JEAN REYNOLDS (resigned)
Secretary, 1991.06.01 - 1993.04.01
22 KENNEDY WAY DENTON , MANCHESTER
M34 2DR, LANCASHIRE
ROBERT STEPHEN BAUL (resigned)
Director, FINANCIAL CONTROLLER, 2006.12.01 - 2014.05.01
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
NIGEL PRESTON CAPPER (resigned)
Director, SALES DIRECTOR, 1991.06.01 - 2006.05.05
SHAWCROSS HOCKER LANE, OVER ALDERLEY , MACCLESFIELD
SK10 4SB, CHESHIRE
NIGEL JOHN DAVIES (resigned)
Director, MANAGING DIRECTOR, 2004.05.19 - 2006.03.31
CHARLCOMBE 10 BRONWYDD AVENUE , PENYLAN
CF23 5JP, CARDIFF
PAUL KEVIN EMMERSON (resigned)
Director, FINANCE DIRECTOR, 1995.12.21 - 2003.03.07
7 MAYFAIR DRIVE , SALE
M33 4JT, CHESHIRE
MATTHEW C FLANIGAN (resigned)
Director, COMPANY DIRECTOR, 2003.04.30 - 2006.10.31
1309 S. MAIN , CARTHAGE
MISSOURI 64836
USA
MICHAEL A GLAUBER (resigned)
Director, COMPANY VICE PRESIDENT, 1997.02.25 - 2003.04.30
2174 N LOMA LINDA DRIVE JOPLIN MO 64804 MISSOURI , USA
THOMAS GRIMSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1992.09.16
5 DERBY ROAD URMSTON , MANCHESTER
M31 1UF, LANCASHIRE
DAVID SHERMAN HAFFNER (resigned)
Director, COMPANY DIRECTOR, 1997.02.25 - 2006.10.31
2018 W MORGAN HEIGHTS ROAD , CARTHAGE
MISSOURI 64836
USA
PETER FRANK HALLIWELL (resigned)
Director, SOLICITOR, 1991.06.01 - 1997.02.25
PARK GATE HOUSE 1 WARRINGTON ROAD MERE , KNUTSFORD
WA16 0TE, CHESHIRE
JOHN PETER HAMILTON (resigned)
Director, MANAGING DIRECTOR, 2003.03.07 - 2006.12.01
THE OLD CO-OP 1 HARDEN ROAD , KELBROOK
BB18 6TS
SARA CAROLINE HANDFORTH (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2006.12.01
74 MANYGATES LANE SANDAL , WAKEFIELD
WF2 7DW, WEST YORKSHIRE
PAUL RONALD HAUSER (resigned)
Director, BUSINESSMAN, 2006.10.31 - 2012.06.15
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
ERNEST CARROLL JETT (resigned)
Director, ATTORNEY, 1997.02.25 - 2010.06.30
4702 JACKSON , JOPLIN
64804 MISSOURI
USA
ANTHONY MICHAEL JOYCE (resigned)
Director, COMPANY DIRECTOR, 1999.07.12 - 2014.01.01
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
THOMAS ROY MILLS (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1997.02.25
WHITETHORN CHELFORD ROAD , KNUTSFORD
WA16 8LY, CHESHIRE
JOHN CHRISTOPHER MITCHELL (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.06.25 - 2003.03.07
LOUD BRIDGE FARM LOUD BRIDGE CHIPPING , PRESTON
PR3 2NX, LANCASHIRE
STEVEN PIKE (resigned)
Director, FINANCE DIRECTOR, 2003.06.20 - 2005.02.06
36 THE CREST BRADLEY , HUDDERSFIELD
HD2 1QN, WEST YORKSHIRE
ANDREW SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1999.09.07 - 2002.05.07
STONECROFT 1 OVERDALE GRANGE , SKIPTON
BD23 6AG, NORTH YORKSHIRE
PETER ROBERT STURGESS (resigned)
Director, COMPANY DIRECTOR, 2001.03.30 - 2005.05.31
BREARLEY STARRING GROVE , LITTLEBOROUGH
OL15 8LQ, LANCASHIRE
MICHAEL JOHN THROUP (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2001.07.20
38 STATION ROAD WEST HALLAM , ILKESTON
DE7 6GW, DERBYSHIRE
MICHAEL SCOTT WALTERS (resigned)
Director, COMPANY DIRECTOR, 1997.02.25 - 2006.12.01
1707 REX AVENUE APARTMENT 159A , JOPLIN
64801, MISSOURI
USA
WENDY MARCH WATSON (resigned)
Director, COMPANY DIRECTOR, 2010.06.30 - 2013.11.19
SECOND FLOOR 77 KINGSWAY , LONDON
WC2B 6SR
RONALD GEOFFREY DAVID WHEATLEY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.01.13 - 1995.05.19
7 MEADOWCROFT LANE , ROCHDALE
OL11 5HN, LANCASHIRE
RALPH WOMBLE (resigned)
Director, COMPANY DIRECTOR, 1997.02.25 - 2006.10.31
3920 CAMERILLE FARM ROAD , WINSTON-SALEM
NC 27106
USA

Companies near to LEGGETT & PLATT COMPONENTS EUROPE ltd.

Information about the Private Limited Company LEGGETT & PLATT COMPONENTS EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data