04161760 LIMITED

Address:
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU

04161760 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04161760. The registration start date is February 16, 2001. The current status is Active.

Company Overview

Company Number 04161760
Company Name 04161760 LIMITED
Registered Address c/o BDO LLP
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5RU
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-02-16
Account Category GROUP
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2011-12-31
Accounts Last Update 2010-04-02
Returns Due Date 2012-03-06
Returns Last Update 2011-02-07
Confirmation Statement Due Date 2017-02-21
Mortgage Charges 8
Mortgage Outstanding 3
Mortgage Satisfied 5
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

Address 1 BRIDGEWATER PLACE
WATER LANE
Post Town LEEDS
County WEST YORKSHIRE
Post Code LS11 5RU

Companies with the same location

Entity Name Office Address
TIMEC 1641 LIMITED 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
THE VALSPAR (UK) SPECIAL HOLDING CORPORATION LTD 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
ATHENE IP DEVELOPMENT LIMITED 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
APPLIED COMPOSITES GROUP LTD 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
HUMBERSTONES (BURNLEY) LTD 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
OCROBOTICS LIMITED 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
HAMSARD 3351 LIMITED 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
THE SPICERS-OFFICETEAM GROUP LIMITED 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
HUMBERSTONES (BURY) LTD 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
UKAR CORPORATE SERVICES LIMITED 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
A G SECRETARIAL LIMITED Secretary (Active) 100 Barbirolli Square, Manchester, M2 3AB /
6 September 2011
/
MCNICHOLAS, Joseph Director (Active) Queen Street, Burton-On-Trent, Staffordshire, DE14 3LP April 1966 /
2 November 2010
British /
United Kingdom
Chief Executive Officer
ROBINSON, David Christopher Director (Active) Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU May 1956 /
30 March 2001
British /
England
Director
BOLTON, Ivan Joseph, Dr Secretary (Resigned) Queensbridge Works, Queen Street, Burton-On-Trent, DE14 3LP /
23 July 2009
/
HIDSON, David Barry Secretary (Resigned) Mulberry Cottage Morrey Lane, Hadley End Yoxall, Burton On Trent, Staffordshire, DE13 8PF /
30 March 2001
/
STAFFORD, Christopher Secretary (Resigned) Queensbridge Works, Queen Street, Burton-On-Trent, Staffordshire, DE14 3LP /
8 June 2010
/
BOLTON, Ivan Joseph, Dr Director (Resigned) Queensbridge Works, Queen Street, Burton-On-Trent, DE14 3LP December 1943 /
23 July 2009
British /
United Kingdom
Company Director
CHAPMAN, Keith Director (Resigned) Burley House, Bradford Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7DZ July 1942 /
23 July 2009
British /
Great Britain
Company Director
CLARK, Charles Nigel Director (Resigned) Queensbridge Works, Queen Street, Burton-On-Trent, DE14 3LP July 1949 /
24 July 2009
British /
United Kingdom
Director
DLA NOMINEES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ /
16 February 2001
/
HIDSON, David Barry Director (Resigned) Mulberry Cottage Morrey Lane, Hadley End Yoxall, Burton On Trent, Staffordshire, DE13 8PF February 1966 /
1 April 2005
British /
United Kingdom
Accountant
HINTON, Christopher David Director (Resigned) Queensbridge Works, Queen Street, Burton-On-Trent, DE14 3LP April 1970 /
23 July 2009
British /
England
Company Director
JOLLY, Patrick Edmund Director (Resigned) Hill Top Farm, Hill Top Lane Skipton Road,, Earby, Lancashire, BB18 6JN September 1965 /
23 July 2009
British /
England
Solicitor
KUMETA, Bernard John Director (Resigned) Queensbridge Works, Queen Street, Burton-On-Trent, DE14 3LP January 1961 /
30 March 2001
British /
England
Director
MAUDSLEY, Philip Binns Director (Resigned) Queensbridge Works, Queen Street, Burton-On-Trent, DE14 3LP August 1960 /
23 July 2009
British /
United Kingdom
Company Director
MCNALLY, Stephen Director (Resigned) The Cedars, Waterside Meadows, Cattle Lane, Aberford, West Yorkshire, LS25 3BH October 1960 /
1 April 2005
British /
England
Director
SEEKINS, Louisa Director (Resigned) 4 Firbeck, Harden, Bingley, West Yorkshire, BD16 1LP March 1965 /
22 June 2001
British /
Director
SHARP, Matthew Simon Director (Resigned) Braes Castle, Long Lane, Harden, Bingley Bradford, Yorkshire, BD16 1BU June 1955 /
30 March 2001
British /
England
Director
DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ /
16 February 2001
/

Competitor

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Post Town LEEDS
Post Code LS11 5RU
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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