03145905 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03145905. The registration start date is January 15, 1996. The current status is Active.
Company Number | 03145905 |
Company Name | 03145905 LIMITED |
Registered Address |
1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-01-15 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2010-12-31 |
Accounts Last Update | 2009-03-31 |
Returns Due Date | 2011-02-12 |
Returns Last Update | 2010-01-15 |
Confirmation Statement Due Date | 2017-01-29 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
4521 | Gen construction & civil engineer |
Address |
1 THE EMBANKMENT NEVILLE STREET |
Post Town | LEEDS |
County | WEST YORKSHIRE |
Post Code | LS1 4DW |
Entity Name | Office Address |
---|---|
POWERFUEL MINING LIMITED | 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW |
SCORPIO PRINT FINISHERS LIMITED | 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW |
BC REALISATIONS LIMITED | 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW |
FREECLAIM IDC PUBLIC LIMITED COMPANY | 1 The Embankment, Neville Street, Leeds, LS1 4DW |
STRAPAZ LIMITED | 1 The Embankment, Neville Street, Leeds, LS1 4DW |
WARTUNG LIMITED | 1 The Embankment, Neville Street, Leeds, LS1 4DW |
WORKMORE LIMITED | 1 The Embankment, Neville Street, Leeds, LS1 4DW |
DENNIS CASTINGS LIMITED | 1 The Embankment, Neville Street, Leeds, LS1 4DW |
H. W. DESIGNS LIMITED | 1 The Embankment, Neville Street, Leeds, LS1 4DW |
STOCKRAIL LIMITED | 1 The Embankment, Neville Street, Leeds, LS1 4DW |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRIERLEY, Philip | Director (Active) | 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW | September 1964 / 14 June 2007 |
British / England |
Company Director |
PEARSON, Shaun William | Director (Active) | 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW | October 1963 / 5 September 2008 |
British / United Kingdom |
Construction Director |
WORCESTER, Paul Richard | Director (Active) | 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW | June 1964 / 7 February 1996 |
British / England |
Director |
MOORHOUSE, Paul Eon | Secretary (Resigned) | 67 Moseley Wood Gardens, Leeds, West Yorkshire, LS16 7HX | / 7 February 1996 |
/ |
|
YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary (Resigned) | 12 York Place, Leeds, West Yorkshire, LS1 2DS | / 15 January 1996 |
/ |
|
BANKS, Graeme | Director (Resigned) | The Old Pigeon Cote, Stillingfleet, York, North Yorkshire, YO19 6SW | February 1944 / 7 February 1996 |
British / |
Director |
FARRAR, Ronald | Director (Resigned) | The Stables Manor House Lane, Alwoodley, Leeds, LS17 9JD | December 1928 / 16 April 1996 |
British / |
Director |
HUTCHINSON, David | Director (Resigned) | 14 Croft Rise, Menston, Ilkley, West Yorkshire, LS29 6LU | April 1951 / 7 February 1996 |
British / |
Director |
LUNN, Derek | Director (Resigned) | Moorside House West Winds, Moor Lane Menston, Ilkley, West Yorkshire, LS29 6QD | August 1944 / 16 April 1996 |
British / |
Director |
LUNN, Graham | Director (Resigned) | Prospect House Rigton Hill, North Rigton, Leeds, LS17 0DJ | January 1948 / 16 April 1996 |
British / England |
Director |
LUNN, Roy | Director (Resigned) | 19 Bingley Bank, Bardsey, Leeds, LS17 9DW | February 1942 / 16 April 1996 |
British / England |
Director |
MOORHOUSE, Paul Eon | Director (Resigned) | 67 Moseley Wood Gardens, Leeds, West Yorkshire, LS16 7HX | February 1949 / 7 February 1996 |
British / England |
Director |
NELSON, Ivan Peter | Director (Resigned) | 235 Outwood Lane, Horsforth, Leeds, West Yorkshire, LS18 4SR | December 1941 / 7 February 1996 |
British / England |
Director |
WORCESTER, Anthony William John | Director (Resigned) | Bourne House Scotland Lane, Horsforth, Leeds, Yorkshire, LS18 5SE | November 1935 / 16 April 1996 |
British / |
Director |
YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director (Resigned) | 12 York Place, Leeds, West Yorkshire, LS1 2DS | / 15 January 1996 |
/ |
Post Town | LEEDS |
Post Code | LS1 4DW |
SIC Code | 4521 - Gen construction & civil engineer |
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