PARK SQUARE (LEEDS) NOMINEES LIMITED -


Company Profile Company Filings

Overview

PARK SQUARE (LEEDS) NOMINEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
PARK SQUARE (LEEDS) NOMINEES LIMITED was incorporated 69 years ago on 03/02/1955 and has the registered number: 00544168. The accounts status is DORMANT.

PARK SQUARE (LEEDS) NOMINEES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

1 PARK ROW
LS1 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2022 14/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARK KERR Jan 1960 British Director 2017-01-17 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2000-07-27 CURRENT
ANDREW JAMES BLACK Aug 1970 Director 2017-01-17 CURRENT
HARTLEY OWEN BRIGG Aug 1947 Secretary RESIGNED
MR ANDREW WILLIAM WALKER Jan 1944 British Director RESIGNED
JANET SUSAN HOSKIN Apr 1967 British Director 1999-02-09 UNTIL 2015-11-25 RESIGNED
STEPHEN BENSON TURNER Jul 1938 British Director RESIGNED
SUSAN PENELOPE JANE THOMAS-GREEN Apr 1957 British Director 1998-02-02 UNTIL 2004-12-03 RESIGNED
MARTIN SHAW Oct 1944 British Director RESIGNED
MICHAEL JOHN ROBINSON Jun 1961 British Director 2001-04-01 UNTIL 2002-07-11 RESIGNED
MR JOHN STEPHEN RICHES Apr 1961 British Director 1993-06-04 UNTIL 1996-05-24 RESIGNED
STEPHEN PALLISTER Jan 1963 British Director 2000-08-04 UNTIL 2003-06-11 RESIGNED
MALCOLM EDWARD LLOYD Oct 1956 British Director RESIGNED
MR CHARLES SEAN LIPPELL Sep 1950 British Director RESIGNED
CAROLINE PETA HEDGES Feb 1958 British Director 1991-07-18 UNTIL 2001-04-01 RESIGNED
SIMON DUDLEY VAUGHAN GRONOW Jan 1961 British Director 2000-07-27 UNTIL 2011-08-31 RESIGNED
JUDITH ANNE GREAVES Jun 1961 British Director 1997-04-30 UNTIL 2014-05-01 RESIGNED
ANDREW WILLIAM GOSNAY Feb 1961 British Director 2001-04-01 UNTIL 2004-04-19 RESIGNED
DAVID VERNON EVANS Mar 1935 British Director RESIGNED
JOHN MICHAEL CHRISTIAN Oct 1960 British Director 1997-04-30 UNTIL 2018-10-31 RESIGNED
MR JOHN RICHARD BROWNE Nov 1943 British Director 1995-06-06 UNTIL 2001-04-01 RESIGNED
NIGEL EDWARD BINKS Jul 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinsent Masons Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PARK SQUARE (LEEDS) NOMINEES LIMITED 2020-12-16 30-04-2020 £60 Cash £60 equity
Dormant Company Accounts - PARK SQUARE (LEEDS) NOMINEES LIMITED 2020-01-15 30-04-2019 £60 Cash £60 equity

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