ASCRIBE HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

ASCRIBE HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
ASCRIBE HOLDINGS LIMITED was incorporated 19 years ago on 12/08/2004 and has the registered number: 05204003. The accounts status is FULL.

ASCRIBE HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

FULFORD GRANGE MICKLEFIELD LANE
LEEDS
LS19 6BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASCRIBE HOLDINGS PLC (until 20/02/2009)
ASCRIBE PLC (until 20/02/2009)
EVER 2458 LIMITED (until 19/11/2004)

Confirmation Statements

Last Statement Next Statement Due
12/08/2022 26/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEWART Jun 1969 British Director 2019-08-30 CURRENT
MRS CHRISTINE BENSON Secretary 2017-10-20 CURRENT
MR PETER JOHN SOUTHBY Aug 1973 British Director 2013-09-30 CURRENT
MRS CHRISTINA TAMBLYN Jan 1971 British Director 2013-10-11 UNTIL 2015-10-14 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-08-12 UNTIL 2004-11-23 RESIGNED
MR JEREMY STEPHEN WILLIAM LEE May 1960 British Secretary 2004-11-23 UNTIL 2012-02-14 RESIGNED
MS CAROLINE LOUISE FARBRIDGE Secretary 2014-10-03 UNTIL 2016-09-02 RESIGNED
MR SIMON NICHOLAS WAITE Secretary 2016-09-02 UNTIL 2017-10-20 RESIGNED
GRAHAM ROBERT LEWIS Apr 1957 British Director 2005-10-26 UNTIL 2006-07-31 RESIGNED
MRS MANDY JOANNE MOTTRAM Secretary 2012-02-14 UNTIL 2014-10-03 RESIGNED
MR NICHOLAS ADAM TOWNEND Apr 1967 British Director 2012-10-01 UNTIL 2013-10-11 RESIGNED
MR CHRISTOPHER MICHAEL KENNEDY SPENCER Jul 1956 British Director 2013-09-30 UNTIL 2017-04-30 RESIGNED
MARK GAVIN WOODBRIDGE Jan 1971 British Director 2005-05-10 UNTIL 2007-02-06 RESIGNED
MR CHRISTOPHER EDWARD MOORE Nov 1954 British Director 2005-05-10 UNTIL 2005-12-16 RESIGNED
IAN PRIESTNER May 1957 British Director 2007-07-16 UNTIL 2009-01-20 RESIGNED
MR JEREMY STEPHEN WILLIAM LEE May 1960 British Director 2004-11-23 UNTIL 2012-07-12 RESIGNED
DR CHRISTOPHER JOHN DICKSON Sep 1959 British Director 2006-02-06 UNTIL 2013-09-16 RESIGNED
MR DAVID MICHAEL HUGHES Jul 1942 British Director 2004-11-25 UNTIL 2009-01-20 RESIGNED
MR ANTHONY STEPHEN CRITCHLOW Sep 1960 British Director 2004-11-23 UNTIL 2014-10-03 RESIGNED
MR DEAN ANTHONY BARBER May 1977 British Director 2017-05-01 UNTIL 2019-08-30 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-08-12 UNTIL 2004-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scroll Bidco Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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