NOSROF 5 LIMITED - LEEDS


Company Profile Company Filings

Overview

NOSROF 5 LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
NOSROF 5 LIMITED was incorporated 29 years ago on 27/01/1995 and has the registered number: 03014889. The accounts status is SMALL.

NOSROF 5 LIMITED - LEEDS

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
ADARE LEXICON LIMITED (until 04/11/2021)
LEXICON MARKETING SERVICES LIMITED (until 18/09/2003)

Confirmation Statements

Last Statement Next Statement Due
25/01/2021 08/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2021-11-01 CURRENT
BRIAN DAVID PETTINGER Aug 1948 British Director 2000-12-21 UNTIL 2001-11-07 RESIGNED
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2018-10-31 UNTIL 2020-02-12 RESIGNED
JULIAN HOWARD WASSELL Jun 1963 British Secretary 1995-01-27 UNTIL 1996-05-13 RESIGNED
PETER EUGENE LYNCH Feb 1958 Irish Secretary 1996-05-13 UNTIL 1998-01-12 RESIGNED
LESLEY ANNE CHICK British Nominee Secretary 1995-01-27 UNTIL 1995-01-27 RESIGNED
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 1995-01-27 UNTIL 1995-01-27 RESIGNED
MS RACHAEL REBECCA NEVINS Nov 1967 British Director 2017-08-10 UNTIL 2021-11-01 RESIGNED
ROBERT WHITESIDE Apr 1958 British Director 2001-12-01 UNTIL 2017-12-19 RESIGNED
JULIAN HOWARD WASSELL Jun 1963 British Director 1995-01-27 UNTIL 1996-05-13 RESIGNED
STUART SUTTON Apr 1945 British Director 1996-04-17 UNTIL 2003-02-21 RESIGNED
RICHARD PETER SLEE Mar 1962 British Director 2017-08-01 UNTIL 2018-10-09 RESIGNED
MARRONS CONSULTANCIES LIMITED Corporate Secretary 1998-01-12 UNTIL 2021-11-01 RESIGNED
MR CRAIG PARSONS Jun 1970 British Director 2015-09-11 UNTIL 2017-08-01 RESIGNED
CORMAC O TIGHEARNAIGH Oct 1968 Irish Director 2004-08-31 UNTIL 2006-03-24 RESIGNED
BEAUFORT NELSON LOANE Sep 1942 Irish Director 1996-03-12 UNTIL 2006-03-24 RESIGNED
PETER EUGENE LYNCH Feb 1958 Irish Director 1996-03-12 UNTIL 2000-07-14 RESIGNED
PETER MAURICE TROWILL LIVESEY Oct 1950 British Director 2006-03-24 UNTIL 2008-01-31 RESIGNED
KEVIN ARTHUR HERBERT Apr 1952 British Director 2007-09-04 UNTIL 2015-09-08 RESIGNED
MR CLINTON EDWIN EVERARD Apr 1961 British Director 2006-03-24 UNTIL 2007-08-31 RESIGNED
MR CHRISTIAN ALEXANDER PAUL DICKSON Nov 1968 British Director 2020-01-21 UNTIL 2021-11-01 RESIGNED
TIM DELAHAY Aug 1965 British Director 2002-05-01 UNTIL 2003-03-31 RESIGNED
MR PATRICK JAMES CREAN Mar 1963 Irish Director 1995-01-27 UNTIL 1998-01-12 RESIGNED
JAMES JOSEPH COLL Aug 1939 Irish Director 1996-05-13 UNTIL 2004-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acics Limited 2017-07-31 Huddersfield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adare Group Limited 2017-01-25 - 2017-07-31 Leicester   Ownership of shares 75 to 100 percent

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