HOUSE OF FRASER (STORECARD) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
HOUSE OF FRASER (STORECARD) LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
HOUSE OF FRASER (STORECARD) LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05984333. The accounts status is FULL and accounts are next due on 31/10/2018.
HOUSE OF FRASER (STORECARD) LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05984333. The accounts status is FULL and accounts are next due on 31/10/2018.
HOUSE OF FRASER (STORECARD) 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 / 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:
ALNERY NO. 2650 LIMITED (until 09/11/2006)
ALNERY NO. 2650 LIMITED (until 09/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2017 | 14/11/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER GEOFFREY HEARSEY | Jun 1965 | British | Director | 2017-04-23 | CURRENT |
| MR YONG SHEN | Jan 1972 | British | Director | 2018-07-30 | CURRENT |
| MR ALEXANDER WILLIAMSON | Mar 1974 | British | Director | 2017-09-20 | CURRENT |
| MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2015-05-01 | CURRENT |
| MR FEI-ER CHENG | Feb 1982 | Chinese | Director | 2018-07-30 | CURRENT |
| PETER GEOFFREY HEARSEY | British | Secretary | 2006-11-09 | CURRENT | |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2006-10-31 UNTIL 2006-11-09 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2006-10-31 UNTIL 2006-11-09 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2006-10-31 UNTIL 2006-11-09 | RESIGNED | ||
| JON ASGEIR JOHANNESSON | Jan 1968 | Icelandic | Director | 2006-11-09 UNTIL 2007-11-21 | RESIGNED |
| GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2006-11-09 UNTIL 2007-11-27 | RESIGNED |
| MR ADAM DOMINIC BRADLEY SHAW | Jan 1969 | British | Director | 2006-11-09 UNTIL 2007-11-27 | RESIGNED |
| MR NIGEL ODDY | Feb 1960 | British | Director | 2015-03-01 UNTIL 2017-04-23 | RESIGNED |
| MR DONALD MCCARTHY | Jun 1955 | British | Director | 2006-11-09 UNTIL 2014-09-02 | RESIGNED |
| MR JOHN KING | Jun 1962 | British | Director | 2006-12-20 UNTIL 2015-03-01 | RESIGNED |
| MR MARK ANTHONY GIFFORD | Feb 1965 | British | Director | 2007-11-27 UNTIL 2015-09-30 | RESIGNED |
| MR STEFAN JOHN CASSAR | Jan 1964 | British | Director | 2006-11-09 UNTIL 2007-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| House Of Fraser (Uk & Ireland) Acquisitions Limited | 2018-06-18 | London | Ownership of shares 75 to 100 percent | |
| House Of Fraser (Uk & Ireland) Acquisitions Limited | 2018-06-04 - 2018-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| House Of Fraser Limited | 2016-04-06 - 2018-06-18 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Yafei Yuan | 2016-04-06 | 12/1964 | Nanjing Jiangsu Province | Significant influence or control |