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 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
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)
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 |