FACULTATIEVE TECHNOLOGIES LIMITED - LEEDS


Company Profile Company Filings

Overview

FACULTATIEVE TECHNOLOGIES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
FACULTATIEVE TECHNOLOGIES LIMITED was incorporated 64 years ago on 22/07/1959 and has the registered number: 00633222. The accounts status is FULL and accounts are next due on 30/09/2024.

FACULTATIEVE TECHNOLOGIES LIMITED - LEEDS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FACULTATIEVE TECHNOLOGIES LTD
LEEDS
WEST YORKSHIRE
LS10 2DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY STEPHEN PICKARD Nov 1959 English Director 1993-10-01 CURRENT
MR JOHN ALAN WOOD Secretary 2017-10-02 CURRENT
PATRICK PAUL GHISLAIN DE MEYER Feb 1964 Belgian Director 2006-04-01 CURRENT
MR PAUL ANTONY THRUSH Apr 1966 British Director 2017-10-02 CURRENT
PAULINE ELIZABETH HORSBROUGH Feb 1939 British Director RESIGNED
GRAHAM JAMES WARD Mar 1947 British Director 1998-08-18 UNTIL 1998-12-16 RESIGNED
MR PHILIP HARTLEY Dec 1947 Secretary RESIGNED
MR PAUL TERENCE MILLINGTON Oct 1962 British Secretary 1998-06-02 UNTIL 1998-12-16 RESIGNED
KAWAL MAHARAJ Apr 1967 British Secretary 1999-08-19 UNTIL 2001-05-16 RESIGNED
JEAN ELIZABETH STRATTON British Secretary 2001-05-16 UNTIL 2017-10-02 RESIGNED
WILLIAM MCAULAY GIBSON Oct 1941 British Secretary 1989-01-03 UNTIL 1998-06-02 RESIGNED
DR CLIVE TERENCE CHAMBERLAIN Sep 1940 British Secretary 1998-12-16 UNTIL 1999-08-19 RESIGNED
MR JACK DUNCAN PORTER Nov 1942 British Director 1993-10-01 UNTIL 1998-01-19 RESIGNED
MR RODERICK MICHAEL EVANS Apr 1962 British Director RESIGNED
HENK P TROOST Dec 1946 Dutch Director 1998-12-16 UNTIL 1999-08-19 RESIGNED
ALBERT KEVIN PARKIN May 1954 British Director 1998-01-19 UNTIL 1998-12-16 RESIGNED
MR ANDREW MALLALIEU Mar 1952 British Director 1993-10-01 UNTIL 2017-03-03 RESIGNED
MR MAXWELL WILLIAM KINGSLAND Jan 1944 British Director 1993-10-01 UNTIL 1998-04-28 RESIGNED
MR JUDICUS MARINUS HENRICUS JACOBUS KEIZER Nov 1960 Dutch Director 1998-12-16 UNTIL 2019-10-06 RESIGNED
GEORGE LAIDLER BEST Sep 1927 British Director RESIGNED
PAULINE ELIZABETH HORSBROUGH Feb 1939 British Director 1995-09-30 UNTIL 1998-12-16 RESIGNED
MR PHILIP HARTLEY Dec 1947 Director 1993-10-01 UNTIL 1998-07-31 RESIGNED
WILLIAM MCAULAY GIBSON Oct 1941 British Director 1994-08-09 UNTIL 1995-08-18 RESIGNED
WILLIAM MCAULAY GIBSON Oct 1941 British Director 1995-09-30 UNTIL 1998-06-02 RESIGNED
MR ANDREAS FREDERICK EVANS Mar 1963 British Director 1995-09-30 UNTIL 1998-12-16 RESIGNED
FREDERICK REDVERS EVANS Dec 1999 British Director RESIGNED
DOMINIC REDVERS EVANS Jan 1965 British Director 1993-06-21 UNTIL 1998-12-16 RESIGNED
MR ANDREAS FREDERICK EVANS Mar 1963 British Director RESIGNED
ANDREW JEFFREY EDWARDS Nov 1948 British Director 1993-10-01 UNTIL 1995-12-01 RESIGNED
WILLEM DE JONG Jul 1946 Dutch Director 1998-12-16 UNTIL 2004-03-19 RESIGNED
JACOB ANDRIES DE BRUIJN Sep 1951 Dutch Director 2006-04-01 UNTIL 2022-12-20 RESIGNED
ERNEST LEONARD CURTIS Mar 1926 British Director RESIGNED
DR CLIVE TERENCE CHAMBERLAIN Sep 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polaris 2 Ltd 2016-11-02 Leeds   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIES & CO. (ENVIRONMENTAL) LIMITED WEST YORKSHIRE Active SMALL 71200 - Technical testing and analysis
DOWSON AND MASON INCINERATORS LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FACULTATIEVE TECHNOLOGIES SUPPLIES LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
EVANS UNIVERSAL WASTE MANAGEMENT LTD. LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FACULTATIEVE TECHNOLOGIES UK LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
POLARIS 2 LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.