HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05797766. The accounts status is FULL and accounts are next due on 31/10/2018.

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2017 31/10/2018

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
HIGHLAND ACQUISITIONS LIMITED (until 13/01/2016)
HIGHLAND ACQUISITION LIMITED (until 17/08/2006)
ALNERY NO. 2591 LIMITED (until 26/05/2006)

Confirmation Statements

Last Statement Next Statement Due
27/04/2018 11/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YONG SHEN Jan 1972 British Director 2018-07-30 CURRENT
MR ALEXANDER WILLIAMSON Mar 1974 British Director 2017-09-20 CURRENT
MR PETER GEOFFREY HEARSEY Apr 1965 British Director 2017-04-23 CURRENT
MR FEI-ER CHENG Feb 1982 Chinese Director 2018-07-30 CURRENT
PETER GEOFFREY HEARSEY British Secretary 2007-02-27 CURRENT
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2006-04-27 UNTIL 2006-05-26 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2006-04-27 UNTIL 2006-05-26 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2006-04-27 UNTIL 2006-05-26 RESIGNED
ANDREW MARK LOBB May 1975 Secretary 2006-05-25 UNTIL 2007-02-27 RESIGNED
MR MARK ANTHONY GIFFORD Feb 1965 British Director 2007-11-27 UNTIL 2015-09-30 RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Director 2006-05-26 UNTIL 2011-07-25 RESIGNED
MR ADAM DOMINIC BRADLEY SHAW Jan 1969 British Director 2006-08-16 UNTIL 2010-01-26 RESIGNED
MR NIGEL ODDY Feb 1960 British Director 2015-03-01 UNTIL 2017-04-23 RESIGNED
MR DONALD MCCARTHY Jun 1955 British Director 2006-08-16 UNTIL 2014-09-02 RESIGNED
MR JOHN KING Jun 1962 British Director 2006-12-20 UNTIL 2015-03-01 RESIGNED
JON ASGEIR JOHANNESSON Jan 1968 Icelandic Director 2006-08-22 UNTIL 2010-05-13 RESIGNED
MR COLIN DAVID ELLIOT Jul 1964 British Director 2015-05-01 UNTIL 2018-08-08 RESIGNED
MR STEFAN JOHN CASSAR Jan 1964 British Director 2006-11-08 UNTIL 2014-09-02 RESIGNED
MR AMIT AGGARWAL Jun 1972 British Director 2006-05-26 UNTIL 2006-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yafei Yuan 2016-04-06 12/1964 Nanjing   Jiangsu Province Significant influence or control
House Of Fraser (Uk & Ireland) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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