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South Yorkshire Emergency Services Centre Limited

00084337

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 19/04/1905

Previously known as

Sheffield City Heliport Limited · until 08/09/2009
Peel Investments (N.E.) Limited · until 09/07/2009
Kindred Estates Limited · until 29/06/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

99999
Dormant company

Officers

Steven Keith Underwood

director · Since 15/10/2020

British · United Kingdom · Age 52

John Peter Whittaker

director · Since 01/09/2023

British · United Kingdom · Age 44

Former

John Whittaker

director · Resigned 04/03/2015

Paul Philip Wainscott

director · Resigned 04/03/2015

Peter John Hosker

director · Resigned 04/03/2015

Neil Lees

secretary · Resigned 04/03/2015

Steven Keith Underwood

director · Resigned 04/03/2015

Neil Lees

director · Resigned 15/10/2020

Susan Moss

secretary · Resigned 15/10/2020

Susan Moss

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

Peel North East Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 02392436 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 26/10/1989
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE

Created 04/10/1984Registered 09/10/1984

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-06-04

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-06-04

MANCHESTER