CLEVELAND FM SERVICES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CLEVELAND FM SERVICES LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CLEVELAND FM SERVICES LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05317790. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLEVELAND FM SERVICES LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05317790. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLEVELAND FM SERVICES LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2021-10-01 | CURRENT | ||
| MR MARCELINO HERMANUS BERNARDUD GROTE GANSEY | Mar 1969 | Dutch | Director | 2024-01-31 | CURRENT |
| MR KEVIN ALISTAIR CUNNINGHAM | Jan 1982 | British | Director | 2023-05-25 | CURRENT |
| MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2019-05-01 | CURRENT |
| MR MICHAEL ANDREW DONN | Feb 1972 | British | Director | 2013-07-31 | CURRENT |
| SIMON ROGER TAYLOR | British | Secretary | 2004-12-21 UNTIL 2006-07-20 | RESIGNED | |
| MR GRAHAM JOHN HUTT | British | Secretary | 2006-07-31 UNTIL 2012-07-01 | RESIGNED | |
| MATRIN JOHN TREEMOON WOOLLEY | Dec 1958 | British | Director | 2009-06-16 UNTIL 2011-04-30 | RESIGNED |
| MR SIMON PHILIP MARSHALL | Apr 1961 | British | Director | 2005-12-14 UNTIL 2008-07-16 | RESIGNED |
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-07-01 UNTIL 2021-10-01 | RESIGNED | ||
| NEIL WOODBURN | Apr 1979 | British | Director | 2016-11-30 UNTIL 2019-04-30 | RESIGNED |
| MR IVAN HONG YEE WONG | Nov 1979 | British | Director | 2007-03-12 UNTIL 2011-10-12 | RESIGNED |
| MR MICHAEL JOHN WHITE | Sep 1965 | British | Director | 2007-12-01 UNTIL 2010-06-16 | RESIGNED |
| MR PHILIP ANDREW TOWNSEND | May 1963 | British | Director | 2010-07-05 UNTIL 2012-08-24 | RESIGNED |
| STEVEN TAYLOR | Apr 1958 | British | Director | 2010-06-24 UNTIL 2016-11-30 | RESIGNED |
| MR NEIL SMITH | Apr 1947 | British | Director | 2004-12-21 UNTIL 2006-09-12 | RESIGNED |
| JEREMY PAUL SIMON | Feb 1956 | English | Director | 2012-08-24 UNTIL 2012-12-19 | RESIGNED |
| MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2004-12-21 UNTIL 2009-09-25 | RESIGNED |
| MR TERENCE RYAN | Mar 1957 | British | Director | 2021-06-07 UNTIL 2024-01-31 | RESIGNED |
| MR. GREGORY DAVID PEARCE | Oct 1971 | Australian/British | Director | 2004-12-21 UNTIL 2007-03-12 | RESIGNED |
| MR JAMES MCCLURE | Jan 1953 | British | Director | 2005-11-04 UNTIL 2007-12-01 | RESIGNED |
| MR RAYMOND JAMES MASTERS | May 1952 | British | Director | 2004-12-21 UNTIL 2006-01-03 | RESIGNED |
| KAREN MARIE HILL | Jun 1977 | British | Director | 2009-11-06 UNTIL 2010-07-07 | RESIGNED |
| MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2006-09-12 UNTIL 2015-07-22 | RESIGNED |
| KAREN MARIE HILL | Jun 1977 | British | Director | 2011-10-12 UNTIL 2021-02-10 | RESIGNED |
| MR MARK ANDREW JOHN HARRISON | Jan 1964 | British | Director | 2008-07-16 UNTIL 2009-03-31 | RESIGNED |
| DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Director | 2012-08-24 UNTIL 2012-12-19 | RESIGNED |
| MR GARETH LAWRENCE CHAPMAN | Aug 1966 | British | Director | 2004-12-21 UNTIL 2005-03-29 | RESIGNED |
| JOHN CANN | Mar 1957 | British | Director | 2004-12-21 UNTIL 2005-11-04 | RESIGNED |
| RICHARD WILLIAM FRANCIS BURGE | Sep 1959 | British | Director | 2019-05-01 UNTIL 2023-05-25 | RESIGNED |
| MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2010-07-07 UNTIL 2013-07-31 | RESIGNED |
| MR ALEXANDER WILLIAM BODDY | Nov 1963 | British | Director | 2005-03-29 UNTIL 2010-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cleveland Fm Services (Holdings) Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |