CROWN ACQUISITION MIDCO 2 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CROWN ACQUISITION MIDCO 2 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
CROWN ACQUISITION MIDCO 2 LIMITED was incorporated 10 years ago on 03/02/2014 and has the registered number: 08873668. The accounts status is FULL.
CROWN ACQUISITION MIDCO 2 LIMITED was incorporated 10 years ago on 03/02/2014 and has the registered number: 08873668. The accounts status is FULL.
CROWN ACQUISITION MIDCO 2 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 / 12 | 31/12/2019 |
Registered Office
ONE
LEEDS
WEST YORKSHIRE
LS3 1EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2021 | 17/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GILBERT | Jan 1969 | American | Director | 2019-03-08 | CURRENT |
MR WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2020-05-11 | CURRENT |
MR MARK HORSEY | Sep 1968 | British | Director | 2019-03-08 | CURRENT |
MR COLLIN EDWARD ROCHE | Mar 1971 | American | Director | 2014-02-03 UNTIL 2018-06-18 | RESIGNED |
MR COLIN JAMES RUTTER | Secretary | 2018-10-24 UNTIL 2020-02-29 | RESIGNED | ||
MRS ELIZABETH ANNE RICHARDS | Sep 1957 | British | Director | 2014-05-23 UNTIL 2015-04-30 | RESIGNED |
MR DAVID NEENAN | Nov 1965 | American,Irish | Director | 2018-06-18 UNTIL 2021-09-08 | RESIGNED |
MR MICHAEL JON GORDON | Jan 1970 | British | Director | 2015-01-01 UNTIL 2019-03-08 | RESIGNED |
MR MICHAEL STAREN HOLLANDER | Sep 1979 | American | Director | 2014-02-03 UNTIL 2018-06-18 | RESIGNED |
MR JOHN FRANCIS MCANDREW | Mar 1952 | British | Director | 2014-05-23 UNTIL 2014-12-31 | RESIGNED |
MR ROBERT KENNETH CAMPBELL MUNRO | Dec 1965 | British | Director | 2015-05-01 UNTIL 2019-04-01 | RESIGNED |
MR DAVID GILBERT | Jan 1969 | American | Director | 2018-06-18 UNTIL 2018-10-24 | RESIGNED |
MR GARY FRIEDLANDER | Feb 1959 | American | Director | 2018-06-18 UNTIL 2018-10-24 | RESIGNED |
MR AARON DOUGLAS COHEN | Apr 1976 | American | Director | 2014-02-03 UNTIL 2018-06-18 | RESIGNED |
MR COLIN JAMES RUTTER | Dec 1965 | British | Director | 2018-10-24 UNTIL 2020-02-29 | RESIGNED |
MR SATRAJIT SAHA | Jan 1974 | Indian | Director | 2018-10-24 UNTIL 2021-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crown Acquisition Midco Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |