AGE PARTNERSHIP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
AGE PARTNERSHIP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
AGE PARTNERSHIP LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05265969. The accounts status is FULL and accounts are next due on 30/09/2024.
AGE PARTNERSHIP LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05265969. The accounts status is FULL and accounts are next due on 30/09/2024.
AGE PARTNERSHIP LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2200 CENTURY WAY
LEEDS
LS15 8ZB
This Company Originates in : United Kingdom
Previous trading names include:
AGE SUPPORT LIMITED (until 07/12/2004)
AGE SUPPORT LIMITED (until 07/12/2004)
ELMETE FINANCIAL SERVICES LIMITED (until 08/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN WILLIAM BELLAMY | Secretary | 2021-04-30 | CURRENT | ||
MRS STEPHANIE THIRKILL | Dec 1989 | British | Director | 2023-08-14 | CURRENT |
MR SIMON WARHURST | Apr 1979 | British | Director | 2006-03-03 | CURRENT |
MR JONATHAN ALAN ANDREW THIRKILL | Jan 1993 | British | Director | 2020-05-29 | CURRENT |
MR DAVID PAUL WING | Feb 1962 | British | Director | 2018-09-20 | CURRENT |
MR TIMOTHY JOHN LOY | Feb 1965 | British | Director | 2005-10-17 | CURRENT |
MR ANDREW ROBIN THIRKILL | Jan 1959 | British | Director | 2004-11-08 | CURRENT |
MR JUSTIN JOHN WYSOCKI | Dec 1983 | British | Director | 2015-04-02 UNTIL 2023-07-28 | RESIGNED |
MR TIMOTHY JOHN LOY | Feb 1965 | British | Secretary | 2006-09-20 UNTIL 2013-06-03 | RESIGNED |
DAVID NEWTON | British | Secretary | 2004-11-08 UNTIL 2006-09-20 | RESIGNED | |
MR JONATHAN PAUL SIMPSON | Secretary | 2013-06-03 UNTIL 2021-04-30 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-10-21 UNTIL 2004-11-08 | RESIGNED | ||
MR STEPHEN ANDREW AUCKLAND | Mar 1955 | British | Director | 2020-05-29 UNTIL 2023-09-08 | RESIGNED |
DANIEL BAINES | Aug 1979 | British | Director | 2008-01-28 UNTIL 2021-01-06 | RESIGNED |
MR MARTIN WILLIAM BELLAMY | May 1967 | British | Director | 2021-03-01 UNTIL 2024-01-31 | RESIGNED |
MR MARK BRIGGS | Oct 1965 | English | Director | 2005-01-10 UNTIL 2005-09-16 | RESIGNED |
MR JAMES PATRICK MITCHELL | Feb 1957 | British | Director | 2005-10-17 UNTIL 2020-03-19 | RESIGNED |
MR CHRISTOPHER GAGE NEAVE | Aug 1962 | British | Director | 2007-03-06 UNTIL 2020-03-19 | RESIGNED |
MR JONATHAN PAUL SIMPSON | Apr 1976 | British | Director | 2014-09-01 UNTIL 2021-03-09 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-21 UNTIL 2004-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Robin Thirkill | 2016-06-01 | 1/1959 | Leeds | Right to appoint and remove directors |
Mr Tim John Loy | 2016-06-01 | 2/1965 | Leeds | Significant influence or control |
Age Partnership Group Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |