OFFICETEAM GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
OFFICETEAM GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
OFFICETEAM GROUP LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05063899. The accounts status is GROUP and accounts are next due on 31/12/2020.
OFFICETEAM GROUP LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05063899. The accounts status is GROUP and accounts are next due on 31/12/2020.
OFFICETEAM GROUP 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 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
OYEZSTRAKER GROUP HOLDINGS LIMITED (until 06/05/2008)
OYEZSTRAKER GROUP HOLDINGS LIMITED (until 06/05/2008)
DE FACTO 1108 LIMITED (until 11/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2019 | 05/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIPPA ANNE MAYNARD | Mar 1962 | British | Secretary | 2004-04-07 | CURRENT |
| MR STEPHEN JAMES HORNE | Sep 1963 | British | Director | 2019-03-04 | CURRENT |
| MR RICHARD JOHN OATES | Aug 1972 | British | Director | 2020-01-17 | CURRENT |
| MR ALEXANDER JAMES MCCALLUM | Dec 1960 | British | Director | 2004-04-07 UNTIL 2008-09-29 | RESIGNED |
| MR JEFFREY MICHAEL WHITEWAY | Sep 1960 | British | Director | 2004-04-07 UNTIL 2019-01-18 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 2004-03-04 UNTIL 2004-04-07 | RESIGNED | ||
| DEREK NEIL PITT | Jun 1951 | British | Director | 2008-06-06 UNTIL 2008-12-31 | RESIGNED |
| TRAVERS SMITH LIMITED | Nominee Director | 2004-03-04 UNTIL 2004-04-07 | RESIGNED | ||
| ROBERT JAMES MOORE | Oct 1970 | British | Director | 2008-06-06 UNTIL 2019-09-30 | RESIGNED |
| JUSTIN PAUL WARD | May 1969 | British | Director | 2004-08-03 UNTIL 2007-04-26 | RESIGNED |
| MR HUGH EDWARD SEAR | Jun 1944 | English | Director | 2004-04-07 UNTIL 2009-03-31 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 2004-03-04 UNTIL 2004-04-07 | RESIGNED | ||
| MR RICHARD JAMES MORGAN | Oct 1963 | British | Director | 2008-06-06 UNTIL 2016-02-17 | RESIGNED |
| MR ANDREW GRAHAM MOBBS | Apr 1978 | British | Director | 2013-03-31 UNTIL 2020-01-17 | RESIGNED |
| RODERICK ALISTAIR SELKIRK | Feb 1957 | British | Director | 2004-08-03 UNTIL 2007-04-26 | RESIGNED |
| PHILIP ANDREW LAWSON | Jan 1963 | British | Director | 2004-04-07 UNTIL 2013-03-31 | RESIGNED |
| NICHOLAS ROBIN HODGES | Jul 1959 | British | Director | 2008-06-06 UNTIL 2019-03-29 | RESIGNED |
| MR DAVID MICHAEL HEYS | Aug 1963 | British | Director | 2008-06-06 UNTIL 2010-10-13 | RESIGNED |
| MICHAEL CHARLES EWART-SMITH | Jan 1962 | British | Director | 2009-01-01 UNTIL 2013-03-31 | RESIGNED |
| STEPHEN THOMAS BROWN | Jun 1959 | British | Director | 2008-06-06 UNTIL 2018-04-19 | RESIGNED |
| MR WILLIAM JOHN APPLETON | Aug 1951 | British | Director | 2008-06-06 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Paul Moulton | 2016-04-06 - 2019-04-06 | 10/1950 | London | Ownership of shares 75 to 100 percent |
| Project Oliver Holdco Limited | 2016-04-06 | Croydon | Ownership of shares 75 to 100 percent |