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 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
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 |
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 |