BRITISH POWER INTERNATIONAL LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BRITISH POWER INTERNATIONAL LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BRITISH POWER INTERNATIONAL LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078223. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BRITISH POWER INTERNATIONAL LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078223. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BRITISH POWER INTERNATIONAL LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 03/03/2023 | 30/11/2024 |
Registered Office
7 BROWN LANE WEST
LEEDS
LS12 6EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN STOCKTON | Feb 1982 | British | Director | 2020-07-01 | CURRENT |
MRS RACHEL CLARE SALMON | Secretary | 2018-10-01 | CURRENT | ||
MR DAVID STUART HURCOMB | Jan 1964 | British | Director | 2018-03-30 | CURRENT |
PHILIP ARTHUR ELLIS | Aug 1945 | Secretary | 1995-09-29 UNTIL 1999-12-10 | RESIGNED | |
MR WILLIAM SIMON RIGBY | Dec 1961 | British | Director | 2009-05-14 UNTIL 2010-02-08 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Director | 1995-07-11 UNTIL 1995-09-05 | RESIGNED | |
MR MARK PERKINS | Jan 1963 | British | Director | 2016-12-06 UNTIL 2018-03-30 | RESIGNED |
DIANA JANE MARSHALL | Nov 1966 | British | Director | 1995-07-11 UNTIL 1995-09-05 | RESIGNED |
MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2011-08-01 UNTIL 2013-11-01 | RESIGNED |
PAUL COLIN MARSH | Jan 1958 | British | Director | 1996-05-21 UNTIL 1999-12-10 | RESIGNED |
MR DARRELL FOX | Secretary | 2016-12-06 UNTIL 2018-03-30 | RESIGNED | ||
MR MICHAEL PORTER | Nov 1967 | British | Director | 2018-03-30 UNTIL 2020-06-30 | RESIGNED |
MRS JANET BERRY | Nov 1956 | British | Secretary | 1999-12-10 UNTIL 2008-07-17 | RESIGNED |
MR JOHN FRANCIS DEVANEY | Jun 1946 | British | Secretary | 1995-08-31 UNTIL 1996-03-01 | RESIGNED |
KEITH RHODES | Sep 1947 | British | Director | 1999-12-10 UNTIL 2000-09-30 | RESIGNED |
MR DAVID CHRISTOPHER HUMPHREYS | Secretary | 2012-10-12 UNTIL 2016-12-06 | RESIGNED | ||
LIAM O'SULLIVAN | Secretary | 2011-12-01 UNTIL 2012-10-12 | RESIGNED | ||
MR LEE JOHNSTONE | Oct 1975 | British | Secretary | 2008-07-17 UNTIL 2009-09-14 | RESIGNED |
MRS LISA MICHELLE MCDONELL | Secretary | 2018-03-30 UNTIL 2018-09-30 | RESIGNED | ||
JULIA ALISON MORTON | British | Secretary | 2009-09-14 UNTIL 2010-11-03 | RESIGNED | |
MR WILLIAM NEVILLE MOSS | Dec 1944 | British | Secretary | 1995-08-31 UNTIL 1995-09-29 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Secretary | 1995-07-11 UNTIL 1995-09-05 | RESIGNED | |
MR LEE JOHNSTONE | Secretary | 2011-08-01 UNTIL 2011-12-01 | RESIGNED | ||
MS WENDY TATE | Mar 1968 | British | Director | 2010-09-29 UNTIL 2011-03-02 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2016-01-15 UNTIL 2018-03-30 | RESIGNED |
MR ALAN THOMAS BARLOW | Dec 1947 | English | Director | 1997-10-01 UNTIL 1999-12-10 | RESIGNED |
MRS JANET BERRY | Nov 1956 | British | Director | 1999-12-10 UNTIL 2011-08-01 | RESIGNED |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2011-08-01 UNTIL 2011-08-08 | RESIGNED |
MR ANDREW PHILLIP CATCHPOLE | Oct 1948 | British | Director | 2008-07-17 UNTIL 2010-12-20 | RESIGNED |
MR DAVID LEE CRUDDACE | Jan 1964 | British | Director | 2012-01-05 UNTIL 2016-12-06 | RESIGNED |
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 1996-05-21 UNTIL 1997-02-24 | RESIGNED |
MR JOHN FRANCIS DEVANEY | Jun 1946 | British | Director | 1995-08-31 UNTIL 1998-12-02 | RESIGNED |
MS JULIE HELEN DOWNMAN | Jan 1974 | British | Director | 2012-01-05 UNTIL 2014-03-05 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2016-01-15 UNTIL 2018-03-30 | RESIGNED |
MS MANDY ELIZABETH ATKINSON | Nov 1968 | British | Director | 2008-07-17 UNTIL 2011-05-11 | RESIGNED |
MR DARRELL FOX | Jun 1967 | British | Director | 2016-12-05 UNTIL 2018-12-07 | RESIGNED |
MR PAUL GLENDINNING | Dec 1967 | British | Director | 2011-08-01 UNTIL 2015-07-31 | RESIGNED |
MR JOHN DAVID CURRAN | Nov 1948 | British | Director | 2000-10-01 UNTIL 2002-10-08 | RESIGNED |
MR LEE JOHNSTONE | Oct 1975 | British | Director | 2010-09-29 UNTIL 2011-08-01 | RESIGNED |
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2013-11-01 UNTIL 2016-12-06 | RESIGNED |
DOUGLAS JOHN SWINDEN | Jul 1945 | British | Director | 1995-08-31 UNTIL 1996-03-08 | RESIGNED |
WILLIAM JOHN SLEGG | Jul 1952 | British | Director | 1999-12-10 UNTIL 2010-12-20 | RESIGNED |
JOHN NORMAN SCOTT | Mar 1937 | British | Director | 1996-05-21 UNTIL 1998-04-30 | RESIGNED |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2016-01-15 UNTIL 2018-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Freedom Group Of Companies Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |