NYLUK II COMPANY - LEEDS
| Company Profile | Company Filings |
Overview
NYLUK II COMPANY is a Private Unlimited Company from LEEDS UNITED KINGDOM and has the status: Active.
NYLUK II COMPANY was incorporated 24 years ago on 16/06/2000 and has the registered number: 04016714. The accounts status is DORMANT.
NYLUK II COMPANY was incorporated 24 years ago on 16/06/2000 and has the registered number: 04016714. The accounts status is DORMANT.
NYLUK II COMPANY - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-06-16 | CURRENT | ||
| EZMIR MARISENOJ | Jun 1983 | American | Director | 2018-06-01 | CURRENT |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2000-06-16 UNTIL 2000-07-06 | RESIGNED | ||
| MICHAEL EDWARD SPROULE | Sep 1947 | American | Director | 2002-02-15 UNTIL 2010-10-05 | RESIGNED |
| ANGELO JOSEPH SCIALABBA | Sep 1955 | Usa | Director | 2010-10-05 UNTIL 2014-07-18 | RESIGNED |
| ANNE FELICE POLLACK | Nov 1955 | American | Director | 2002-02-15 UNTIL 2006-06-30 | RESIGNED |
| EDWARD PAUL MILLAY | Jan 1967 | American | Director | 2014-07-18 UNTIL 2016-12-31 | RESIGNED |
| ROBERT MICHAEL GARDNER | Jun 1968 | Usa | Director | 2010-10-05 UNTIL 2012-08-27 | RESIGNED |
| ROBERT EDWARD FERGUSON | Jul 1961 | American | Director | 2000-07-06 UNTIL 2002-02-15 | RESIGNED |
| JOHN ANDREW CULLEN | Jan 1950 | American | Director | 2006-06-30 UNTIL 2010-10-05 | RESIGNED |
| RAYMOND JAMES CARNEY | Feb 1963 | American | Director | 2012-08-27 UNTIL 2014-07-18 | RESIGNED |
| RAYMOND JAMES CARNEY | Feb 1963 | American | Director | 2017-01-01 UNTIL 2019-11-08 | RESIGNED |
| ANDREW FRANK AMENN | Jul 1973 | American | Director | 2014-07-18 UNTIL 2018-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nyluk I Company | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |