P&H DIRECT LIMITED - LEEDS
Overview
P&H DIRECT LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
P&H DIRECT LIMITED was incorporated 37 years ago on 30/10/1986 and has the registered number: 02068930. The accounts status is FULL.
P&H DIRECT LIMITED was incorporated 37 years ago on 30/10/1986 and has the registered number: 02068930. The accounts status is FULL.
P&H DIRECT LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 7 / 4 | 02/04/2016 |
Registered Office
CENTRAL SQUARE 8TH FLOOR
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN RONALD WARD | Dec 1961 | British | Director | 2017-05-31 | CURRENT |
| MR NOEL ROBINSON | Dec 1965 | British | Director | 2015-07-16 | CURRENT |
| MR EDWARD JOSEPH FRIEL | New Zealander | Director | 2015-07-16 | CURRENT | |
| MR ANTHONY WILLIAM REED | Jul 1963 | English | Director | 2017-04-07 | CURRENT |
| MR DAVID SCUDDER | Secretary | 2011-12-08 | CURRENT | ||
| DAVID ERIC MARSDEN | Mar 1953 | British | Director | 2000-02-22 UNTIL 2011-03-31 | RESIGNED |
| MR ANDREW LAURENCE MCKELVIE | Aug 1964 | British | Secretary | 2008-11-21 UNTIL 2011-12-08 | RESIGNED |
| PAULA JANE TOMLINSON | Sep 1965 | British | Secretary | 1998-06-01 UNTIL 2008-03-18 | RESIGNED |
| NEIL COLIN ALLAN SUTHERLAND | Feb 1942 | Secretary | RESIGNED | ||
| MR COLIN THOMPSON COOPER | British | Secretary | 2008-03-18 UNTIL 2008-11-21 | RESIGNED | |
| PETER CHARLES LOCK | Secretary | RESIGNED | |||
| CHRISTOPHER WILLIAM LITTLE | Nov 1954 | British | Director | 1997-03-31 UNTIL 2008-11-03 | RESIGNED |
| JIM NEWSOME | Apr 1954 | British | Director | 2003-08-26 UNTIL 2015-07-16 | RESIGNED |
| PHILLIP HUDSON | Oct 1934 | British | Director | RESIGNED | |
| MR JONATHAN DAVID MOXON | Oct 1964 | British | Director | 2008-11-03 UNTIL 2017-05-31 | RESIGNED |
| JOHN ROBERT CROOK | Jul 1940 | British | Director | RESIGNED | |
| GRAHAM SCOTT MCPHERSON | May 1946 | British | Director | 1996-03-31 UNTIL 2008-03-26 | RESIGNED |
| MR CHRISTOPHER ETHERINGTON | Dec 1952 | British | Director | 2006-06-05 UNTIL 2017-04-13 | RESIGNED |
| MR CHRISTOPHER BORLASE ADAMS | May 1952 | British | Director | 1996-03-31 UNTIL 2011-01-28 | RESIGNED |
| MR JOHN HANN CHEDZOY | Dec 1922 | British | Director | RESIGNED | |
| GRAHAM FRANCIS BRAIN | Jan 1948 | British | Director | 2000-06-05 UNTIL 2001-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Palmer & Harvey Mclane (Holdings) Limited | 2016-04-06 | Hove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |