03972676 LIMITED - LEEDS


Company Profile Company Filings

Overview

03972676 LIMITED is a Private Limited Company from LEEDS and has the status: Active.
03972676 LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03972676. The accounts status is FULL and accounts are next due on 31/10/2009.

03972676 LIMITED - LEEDS

This company is listed in the following categories:
7487 - Other business activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2007 31/10/2009

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
SHIRES LIMITED (until 22/06/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 15/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN O LOUGHLIN Jan 1958 Irish Director 2000-09-18 CURRENT
DAVID SWORDS Aug 1969 Irish Director 2000-09-18 CURRENT
AIDAN CLINCE Irish Secretary 2000-09-18 CURRENT
AIDAN CLINCE Irish Director 2003-10-21 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2000-04-10 UNTIL 2000-04-17 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2000-04-10 UNTIL 2000-04-10 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2000-04-10 UNTIL 2000-04-10 RESIGNED
BARRY DOUGLAS SMITH May 1949 British Secretary 2000-04-17 UNTIL 2000-09-18 RESIGNED
MICHAEL LEAF Jan 1964 British Director 2002-07-01 UNTIL 2006-10-01 RESIGNED
JERIMIAH BRENDAN WHOOLEY May 1947 Irish Director 2000-09-20 UNTIL 2006-12-31 RESIGNED
JAMES GRANT WATSON Jul 1952 British Director 2000-09-20 UNTIL 2001-12-13 RESIGNED
MR EVAN JOHN TYSON Mar 1946 British Director 2000-04-17 UNTIL 2000-09-18 RESIGNED
JAMES COLQUHOUN STEELE Aug 1945 British Director 2000-09-20 UNTIL 2002-04-15 RESIGNED
BARRY DOUGLAS SMITH May 1949 British Director 2000-04-17 UNTIL 2000-09-20 RESIGNED
PAUL MCCLINTOCK Oct 1965 British Director 2005-02-01 UNTIL 2009-03-24 RESIGNED
MICHAEL LEAF Jan 1964 British Director 2002-07-01 UNTIL 2003-12-01 RESIGNED
RONALD SYDNEY LASSETER May 1947 British Director 2000-04-17 UNTIL 2001-12-31 RESIGNED
MR PETER JAMES GOLDER May 1935 British Director 2000-04-17 UNTIL 2000-09-18 RESIGNED
MR ALEXANDER MACDONALD GEMMELL Feb 1940 British Director 2000-09-20 UNTIL 2003-02-12 RESIGNED
KENNY CAMERON Feb 1958 British Director 2005-02-01 UNTIL 2006-04-28 RESIGNED
MR NICHOLAS JULIAN BROWN Nov 1965 British Director 2003-06-12 UNTIL 2004-08-25 RESIGNED
MR MICHAEL JOHN BROWN Apr 1958 British Director 2001-07-01 UNTIL 2003-08-26 RESIGNED

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