VICKERS EMPLOYEE SHARE TRUSTEE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
VICKERS EMPLOYEE SHARE TRUSTEE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
VICKERS EMPLOYEE SHARE TRUSTEE LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04997052. The accounts status is DORMANT and accounts are next due on 31/07/2024.
VICKERS EMPLOYEE SHARE TRUSTEE LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04997052. The accounts status is DORMANT and accounts are next due on 31/07/2024.
VICKERS EMPLOYEE SHARE TRUSTEE LIMITED - LEEDS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
AIREDALE MILLS
LEEDS
WEST YORKSHIRE
LS10 1ND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES JOHN BICKERTON EVANS | Mar 1980 | British | Director | 2021-06-01 | CURRENT |
MR MORGAN LAWN MORRIS | Jun 1971 | British | Director | 2017-03-31 | CURRENT |
MR MORGAN LAWN MORRIS | Secretary | 2017-03-31 | CURRENT | ||
MR WILLIAM PETER FARRAR VICKERS | Sep 1991 | British | Director | 2021-06-01 | CURRENT |
MR GORDON ERNEST WAREHAM | Oct 1947 | British | Director | 2004-02-04 UNTIL 2012-11-09 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-12-16 UNTIL 2004-02-04 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-12-16 UNTIL 2004-02-04 | RESIGNED | ||
MR LAURENCE KEVIN BROPHY | Sep 1962 | Irish | Secretary | 2004-02-04 UNTIL 2010-10-29 | RESIGNED |
MR BRIAN JELBERT | Secretary | 2010-10-29 UNTIL 2017-03-31 | RESIGNED | ||
MR BRIAN JELBERT | Mar 1949 | British | Director | 2010-10-29 UNTIL 2017-03-31 | RESIGNED |
MR CHRISTOPHER JOHN WHOLLEY | Mar 1960 | British | Director | 2004-02-04 UNTIL 2021-05-31 | RESIGNED |
MR PETER JOHN FARRAR VICKERS | Dec 1959 | British | Director | 2004-02-04 UNTIL 2023-05-09 | RESIGNED |
MR PAUL ANTHONY SMAILES | Sep 1966 | British | Director | 2011-06-06 UNTIL 2021-05-31 | RESIGNED |
MR NIGEL RUSHWORTH | May 1953 | British | Director | 2004-02-04 UNTIL 2021-05-20 | RESIGNED |
MR LAURENCE KEVIN BROPHY | Sep 1962 | Irish | Director | 2004-02-04 UNTIL 2010-10-29 | RESIGNED |
MR RICHARD DUNCAN DAY | Jul 1957 | British | Director | 2010-10-29 UNTIL 2011-09-09 | RESIGNED |
MISS ELIZABETH BAGGER | Jan 1976 | Danish | Director | 2021-06-01 UNTIL 2023-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mary Randall Vickers & Co. Limited | 2017-06-01 | Leeds | Ownership of shares 75 to 100 percent | |
Benjn. R. Vickers & Sons Limited | 2016-04-06 - 2017-06-01 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |