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 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
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)
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 |