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 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
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 |