GEORGE SOURCING SERVICES UK LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
GEORGE SOURCING SERVICES UK LIMITED is a Private Limited Company from LEEDS and has the status: Active.
GEORGE SOURCING SERVICES UK LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04007013. The accounts status is FULL and accounts are next due on 30/09/2024.
GEORGE SOURCING SERVICES UK LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04007013. The accounts status is FULL and accounts are next due on 30/09/2024.
GEORGE SOURCING SERVICES UK 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASDA HOUSE SOUTHBANK
LEEDS
WEST YORKSHIRE
LS11 5AD
This Company Originates in : United Kingdom
Previous trading names include:
WAL-MART (UK) LIMITED (until 05/03/2012)
WAL-MART (UK) LIMITED (until 05/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHSIN ISSA | Jul 1971 | British | Director | 2021-08-06 | CURRENT |
| MICHAEL GLEESON | Mar 1969 | Irish | Director | 2023-05-24 | CURRENT |
| ANDREW JEFFREY MOORE | Mar 1957 | British | Director | 2012-06-21 UNTIL 2017-12-31 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2000-06-02 UNTIL 2001-04-18 | RESIGNED | ||
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-06-02 UNTIL 2001-04-18 | RESIGNED | ||
| ELEANOR DOOHAN | Secretary | 2008-01-25 UNTIL 2013-06-01 | RESIGNED | ||
| MRS DENISE NICHOLA JAGGER | Sep 1958 | British | Secretary | 2001-04-18 UNTIL 2003-12-22 | RESIGNED |
| JOHN LONGWORTH | May 1958 | British | Secretary | 2003-12-22 UNTIL 2008-01-25 | RESIGNED |
| MR ALEXANDER SIMPSON | Secretary | 2013-06-01 UNTIL 2019-08-27 | RESIGNED | ||
| NICHOLAS DAVID GEORGE JONES | Jun 1972 | British | Director | 2012-06-21 UNTIL 2016-11-07 | RESIGNED |
| MR ALEJANDRO RUSSO | Jul 1971 | British | Director | 2014-02-02 UNTIL 2018-07-31 | RESIGNED |
| MR STEVEN JOHN NUTTALL | Mar 1976 | British | Director | 2022-07-18 UNTIL 2023-05-24 | RESIGNED |
| MR ANDREW JAMES BOND | Mar 1965 | British | Director | 2005-04-01 UNTIL 2011-01-01 | RESIGNED |
| MRS JUDITH JANE MCKENNA | May 1966 | British | Director | 2008-01-25 UNTIL 2012-06-21 | RESIGNED |
| MR JES??S LORENTE LOPEZ | Nov 1963 | Spanish | Director | 2017-12-04 UNTIL 2018-07-31 | RESIGNED |
| JOHN LONGWORTH | May 1958 | British | Director | 2003-12-22 UNTIL 2008-01-25 | RESIGNED |
| ANTHONY DE NUNZIO | May 1960 | British | Director | 2001-04-18 UNTIL 2005-04-01 | RESIGNED |
| MRS DENISE NICHOLA JAGGER | Sep 1958 | British | Director | 2001-04-18 UNTIL 2003-12-22 | RESIGNED |
| JOHN FALLON | Nov 1970 | British | Director | 2021-07-31 UNTIL 2022-07-18 | RESIGNED |
| MR SEAN JOHN CLARKE | Jan 1968 | British | Director | 2016-07-11 UNTIL 2017-12-31 | RESIGNED |
| ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2011-12-20 UNTIL 2016-07-25 | RESIGNED |
| MR ROGER MICHAEL BURNLEY | Jun 1966 | British | Director | 2016-11-07 UNTIL 2021-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asda Stores Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |