LAYERTHORPE LIMITED - BRADFORD


Company Profile Company Filings

Overview

LAYERTHORPE LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
LAYERTHORPE LIMITED was incorporated 32 years ago on 16/08/1991 and has the registered number: 02638604. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LAYERTHORPE LIMITED - BRADFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TORDOFF HOUSE
BRADFORD
WEST YORKSHIRE
BD10 0PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CORNEL TORDOFF Oct 1963 British Director 2013-03-01 CURRENT
MR NIGEL MARTIN SHAW Nov 1962 British Director 2013-03-01 CURRENT
MICHAEL JOHN PERRY SHARP Jun 1947 Director 1991-11-21 UNTIL 2005-04-21 RESIGNED
MICHAEL JOHN PERRY SHARP Jun 1947 Secretary 1991-11-21 UNTIL 2005-04-21 RESIGNED
MR PETER DAVID WILLIAMS Jan 1971 Australian Secretary 2005-04-21 UNTIL 2013-03-01 RESIGNED
SOVSHELFCO (SECRETARIAL) LIMITED Nominee Secretary 1991-08-16 UNTIL 1991-11-21 RESIGNED
SOVSHELFCO (SECRETARIAL) LIMITED Nominee Director 1991-08-16 UNTIL 1991-11-21 RESIGNED
MR GARRY SCOTTING Jul 1956 British Director 2005-04-21 UNTIL 2013-03-01 RESIGNED
MR JACK CROSSLEY TORDOFF May 1935 British Director 2013-03-01 UNTIL 2021-10-18 RESIGNED
PETER JOHN SUTHERLAND Mar 1964 British Director 2007-11-29 UNTIL 2013-03-01 RESIGNED
STEPHEN PAUL SHEPHERD Nov 1954 British Director 1992-10-27 UNTIL 1993-09-30 RESIGNED
MR PETER DAVID WILLIAMS Jan 1971 Australian Director 2007-11-29 UNTIL 2013-03-01 RESIGNED
MR PHILIP WILLIAM HEATHER Sep 1939 English Director 1992-06-15 UNTIL 1992-10-27 RESIGNED
TREVOR METCALFE Aug 1952 British Director 1996-05-31 UNTIL 1997-10-27 RESIGNED
IAN GORDON ICETON May 1966 British Director 1995-03-06 UNTIL 1996-05-31 RESIGNED
ROYSTON DOUGLAS HEALEY Jan 1949 British Director 1993-09-30 UNTIL 1995-02-28 RESIGNED
MRS RACHAEL JOANNE GOODE Dec 1966 British Director 2004-02-01 UNTIL 2005-04-21 RESIGNED
JOHN MICHAEL FELL Dec 1946 British Director 1997-10-27 UNTIL 2004-01-16 RESIGNED
EMILY BROMAGE Aug 1945 British Director 1991-11-21 UNTIL 2005-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jack Crossley Tordoff 2016-04-06 - 2021-10-18 5/1935 Bradford   West Yorkshire Significant influence or control
Mr Nigel Martin Shaw 2016-04-06 11/1962 Bradford   West Yorkshire Significant influence or control
Mr John Cornel Tordoff 2016-04-06 10/1963 Bradford   West Yorkshire Significant influence or control
Jct600 (Audi/Vw) Limited 2016-04-06 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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