CROWTHORNE 2011 HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

CROWTHORNE 2011 HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CROWTHORNE 2011 HOLDINGS LIMITED was incorporated 21 years ago on 02/04/2003 and has the registered number: 04720295. The accounts status is DORMANT.

CROWTHORNE 2011 HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

1 CITY SQUARE
LEEDS
LS1 2AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK JAMES RAWNSLEY Secretary 2017-07-17 CURRENT
MR ROBERT ALAN BUTLER Sep 1970 British Director 2014-03-10 CURRENT
MR MARK TREVOR PHILLIPS Apr 1968 British Director 2014-03-10 CURRENT
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2006-01-10 UNTIL 2006-12-20 RESIGNED
SARAH ELIZABETH JONES Secretary 2014-03-10 UNTIL 2017-06-30 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2003-04-02 UNTIL 2003-05-16 RESIGNED
MR CHRISTOPHER DAVID STALKER Oct 1956 British Secretary 2003-05-16 UNTIL 2006-12-20 RESIGNED
SARAH ELIZABETH JONES Secretary 2014-03-24 UNTIL 2014-03-24 RESIGNED
MR WILLIAM MCCALL Mar 1964 British Secretary 2006-12-20 UNTIL 2006-12-20 RESIGNED
MR ANTHONY MAURICE JOHNSTON Mar 1963 British Secretary 2006-12-20 UNTIL 2007-10-23 RESIGNED
MR DAVID ALAN BIRD Jul 1960 British Secretary 2007-10-23 UNTIL 2014-03-10 RESIGNED
ROBERT WILLIAM GUY WHITROW Oct 1963 British Director 2010-02-22 UNTIL 2012-10-02 RESIGNED
MR ANTHONY MAURICE JOHNSTON Mar 1963 British Director 2003-05-16 UNTIL 2007-09-17 RESIGNED
MR MICHAEL JOHN STANDING MCRAE Jul 1943 British Director 2003-05-16 UNTIL 2005-11-30 RESIGNED
MR WILLIAM MCCALL Mar 1964 British Director 2005-10-03 UNTIL 2006-12-20 RESIGNED
MR CHRISTOPHER DAVID STALKER Oct 1956 British Director 2003-05-16 UNTIL 2006-12-20 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2003-04-02 UNTIL 2003-05-16 RESIGNED
MATTHEW LONGSTRETH THOMPSON Mar 1964 British Director 2016-01-06 UNTIL 2017-01-06 RESIGNED
MR NIGEL CHARLES STEPHENS Nov 1948 British Director 2003-05-16 UNTIL 2005-08-10 RESIGNED
MR ROGER GRAHAM PARTRIDGE May 1957 British Director 2006-12-20 UNTIL 2012-09-28 RESIGNED
MR TIMOTHY PETER BUCHAN Dec 1963 British Director 2014-03-10 UNTIL 2017-01-19 RESIGNED
MR JEREMY HAND Oct 1961 British Director 2003-05-20 UNTIL 2006-12-20 RESIGNED
DANIEL ANDREW ADLER Aug 1971 British Director 2005-02-28 UNTIL 2006-12-20 RESIGNED
RODERICK NEIL GRAHAM Jul 1960 British Director 2006-12-20 UNTIL 2014-07-31 RESIGNED
MR ANDREW RICHARD AYLWIN Oct 1970 British Director 2003-05-20 UNTIL 2005-02-28 RESIGNED
MR DAVID ALAN BIRD Jul 1960 British Director 2006-12-20 UNTIL 2014-07-31 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-04-02 UNTIL 2003-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leasedrive Velo Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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