Leeds
West Yorkshire
LS13 1NP
Director Name | Mr Ross Peter David Moran |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Calverley Lane Leeds West Yorkshire LS13 1NP |
Director Name | Mr Graham John Parlett |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2023(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | Woodlands Calverley Lane Leeds West Yorkshire LS13 1NP |
Director Name | Mr Gareth John Ratcliffe |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2023(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodlands Calverley Lane Leeds West Yorkshire LS13 1NP |
Registered Address | Woodlands Calverley Lane Leeds West Yorkshire LS13 1NP |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Address Matches | 3 other UK companies use this postal address |
Next Accounts Due | 31 August 2024 (4 months from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 November |
Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 2 January 2025 (8 months from now) |
3 January 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
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9 February 2023 | Resolutions
|
6 February 2023 | Memorandum and Articles of Association (16 pages) |
20 January 2023 | Current accounting period shortened from 31 December 2023 to 30 November 2023 (1 page) |
20 January 2023 | Cessation of Gerard Martin Lees as a person with significant control on 18 January 2023 (1 page) |
20 January 2023 | Notification of a person with significant control statement (2 pages) |
20 January 2023 | Cessation of Ross Peter David Moran as a person with significant control on 18 January 2023 (1 page) |
19 January 2023 | Appointment of Mr Graham Parlett as a director on 18 January 2023 (2 pages) |
19 January 2023 | Appointment of Mr Gareth John Ratcliffe as a director on 18 January 2023 (2 pages) |
20 December 2022 | Incorporation (28 pages) |