ROGER PRESTON & PARTNERS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ROGER PRESTON & PARTNERS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ROGER PRESTON & PARTNERS LIMITED was incorporated 31 years ago on 18/09/1992 and has the registered number: 02748664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROGER PRESTON & PARTNERS LIMITED was incorporated 31 years ago on 18/09/1992 and has the registered number: 02748664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROGER PRESTON & PARTNERS LIMITED - LEEDS
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
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
GROVE HOUSE
LEEDS
LS7 4DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROGER HIRONS | Secretary | 2017-09-06 | CURRENT | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2015-10-06 | CURRENT | ||
MR MAX HENRY WILFRED JOY | Jul 1969 | British | Director | 2016-09-09 | CURRENT |
MR KEVIN LAURENCE REED | Apr 1955 | British | Director | 1995-04-01 UNTIL 2011-02-10 | RESIGNED |
MISS JENNIFER LOUISE HAMILTON | Secretary | 2011-08-02 UNTIL 2015-10-06 | RESIGNED | ||
GEMMA MARY IRVING | Secretary | 2015-10-06 UNTIL 2017-07-14 | RESIGNED | ||
MR DAVID JOHN SADLER | May 1974 | British | Secretary | 2008-04-05 UNTIL 2011-08-02 | RESIGNED |
MS DEYSIA TUDDENHAM | Feb 1947 | Secretary | 1992-09-18 UNTIL 2008-04-05 | RESIGNED | |
CORNELIUS MARTIN O'DONOGHUE | Nov 1968 | Irish | Director | 2005-05-01 UNTIL 2011-02-10 | RESIGNED |
JEFFREY WOOD | Jan 1951 | Welsh | Director | 1994-09-01 UNTIL 2007-07-31 | RESIGNED |
MR DEREK TUDDENHAM | Dec 1947 | Director | 1992-09-18 UNTIL 2010-01-31 | RESIGNED | |
MATTHEW THURSTON | May 1968 | British | Director | 2004-05-01 UNTIL 2011-02-10 | RESIGNED |
MR DAVID JOHN SADLER | May 1974 | British | Director | 2008-04-05 UNTIL 2011-08-02 | RESIGNED |
MR DAVID WILLIAM RIGG | Nov 1941 | British | Director | 1993-02-22 UNTIL 2001-10-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-09-18 UNTIL 1992-09-18 | RESIGNED | ||
GEOFFREY PALMER | Jun 1965 | British | Director | 2000-06-15 UNTIL 2011-02-10 | RESIGNED |
MR LAWRENCE GARETH SPENCER HUGHES | Aug 1953 | British | Director | 2008-04-05 UNTIL 2010-12-31 | RESIGNED |
MR IAN MULQUINEY | Dec 1949 | British | Director | 1992-09-18 UNTIL 2010-01-31 | RESIGNED |
DENNIS MARKEY | Oct 1962 | British | Director | 2008-07-29 UNTIL 2009-01-14 | RESIGNED |
MR TREVOR CHARLES FARNFIELD | Jun 1952 | British | Director | 1993-02-22 UNTIL 2011-02-10 | RESIGNED |
RONALD CYRIL DE CAUX | Mar 1941 | British | Director | 1994-09-01 UNTIL 2006-03-30 | RESIGNED |
MR JOHN JAMES CHUBB | Mar 1965 | British | Director | 2010-11-01 UNTIL 2016-09-20 | RESIGNED |
NICHOLAS DAVID BULLEN | Feb 1957 | British | Director | 1997-04-01 UNTIL 2011-02-10 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-09-18 UNTIL 1992-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sweco Uk Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |