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 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 |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
1 BRIDGEWATER PLACE WATER LANE |
Post Town | LEEDS |
County | WEST YORKSHIRE |
Post Code | LS11 5RU |
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 |
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 |
/ |
Post Town | LEEDS |
Post Code | LS11 5RU |
SIC Code | 7415 - Holding Companies including Head Offices |
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