AGE PARTNERSHIP GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
AGE PARTNERSHIP GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
AGE PARTNERSHIP GROUP LIMITED was incorporated 10 years ago on 05/06/2014 and has the registered number: 09073284. The accounts status is GROUP and accounts are next due on 30/09/2024.
AGE PARTNERSHIP GROUP LIMITED was incorporated 10 years ago on 05/06/2014 and has the registered number: 09073284. The accounts status is GROUP and accounts are next due on 30/09/2024.
AGE PARTNERSHIP GROUP LIMITED - LEEDS
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
WEST YORKSHIRE
LS15 8ZB
This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 389 LIMITED (until 19/11/2014)
LUPFAW 389 LIMITED (until 19/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS STEPHANIE THIRKILL | Dec 1989 | British | Director | 2021-05-01 | CURRENT |
MR JONATHAN ALAN ANDREW THIRKILL | Jan 1993 | British | Director | 2020-04-23 | CURRENT |
MR ANDREW ROBIN THIRKILL | Jan 1959 | British | Director | 2014-11-18 | CURRENT |
MR TIMOTHY JOHN LOY | Feb 1965 | British | Director | 2014-11-18 | CURRENT |
MR MARTIN WILLIAM BELLAMY | Secretary | 2021-04-30 | CURRENT | ||
MR DAVID PAUL WING | Feb 1962 | British | Director | 2018-09-20 UNTIL 2021-01-06 | RESIGNED |
LUPFAW FORMATIONS LIMITED | Corporate Director | 2014-06-05 UNTIL 2014-11-18 | RESIGNED | ||
MR JONATHAN PAUL SIMPSON | Apr 1976 | British | Director | 2014-11-18 UNTIL 2021-03-09 | RESIGNED |
MR KEVIN HARRY EMSLEY | Nov 1953 | British | Director | 2014-06-05 UNTIL 2014-11-18 | RESIGNED |
MR STEPHEN ANDREW AUCKLAND | Mar 1955 | British | Director | 2020-04-23 UNTIL 2023-09-08 | RESIGNED |
MR MARTIN WILLIAM BELLAMY | May 1967 | British | Director | 2021-03-01 UNTIL 2024-01-31 | RESIGNED |
JONATHAN PAUL SIMPSON | British | Secretary | 2015-01-06 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Robin Thirkill | 2016-04-06 | 1/1959 | Leeds West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Timothy John Loy | 2016-04-06 | 2/1965 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AGE PARTNERSHIP GROUP LIMITED | 2015-10-01 | 31-12-2014 | £1 equity |