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01613643 Limited

01613643

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 8 SOUTH FORK INDUSTRIAL ESTATE DARTMOUTH WAY, LEEDS, LS11 5JL
Incorporated 12/02/1982

Compliance

Last accounts

26/08/2018

full

Next accounts due

31/08/2020

Overdue

Confirmation statement

Last: 23/12/2019

Due 03/02/2021

Overdue

Industry

99999
Dormant company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 29/05/2014

BRITISH

Also on 2749 other boards

Henry Strother Colquhoun Breese

director · Since 24/10/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Mr David Leslie Cox

director · Since 04/11/2019

CHEIF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Persons with Significant Control

Symington's Limited

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

Unit 8, South Fork Industrial Estate, Leeds, LS11 5JL

Reg: 2528254 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Legal mortgage
fully satisfied

National Westminster Bank PLC

Land & buildings on the east side of bright street leigh wigan grt. Manchester title no. Gm 271258 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/03/1987Registered 10/03/1987Satisfied 21/02/1996