TUMBUS EIGHT LIMITED - LEEDS


Overview

TUMBUS EIGHT LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
TUMBUS EIGHT LIMITED was incorporated 43 years ago on 22/10/1980 and has the registered number: 01523953. The accounts status is FULL.

TUMBUS EIGHT LIMITED - LEEDS

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 BRIDGEWATER PLACE
LEEDS
YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STEVEN WILD Aug 1960 British Secretary 2004-07-02 CURRENT
PETER JONATHON WREFORD Aug 1962 British Director 2009-10-01 CURRENT
MICHAEL JAMES RUSSELL RICHARDS Apr 1964 British Director 2007-10-01 CURRENT
MARTIN WARDHAUGH Jul 1960 British Director 2009-09-21 CURRENT
MARK STEVEN WILD Aug 1960 British Director 2001-09-20 CURRENT
DEAN RINALDI May 1962 British Director 2001-12-17 UNTIL 2010-07-05 RESIGNED
MELVYN HAIGH Jun 1942 British Director RESIGNED
MELVYN HAIGH Jun 1942 British Secretary 1995-10-01 UNTIL 2001-08-30 RESIGNED
COLIN JEFFREY BAMFORTH Secretary RESIGNED
IAN BARRON Feb 1955 Secretary 2001-08-30 UNTIL 2004-07-02 RESIGNED
PAUL MAIDMENT Sep 1960 British Director 2003-04-02 UNTIL 2004-02-29 RESIGNED
RICHARD ANTONY WHITING Feb 1964 British Director 2004-12-06 UNTIL 2007-09-06 RESIGNED
DONALD NEIL MACPHERSON Nov 1957 British Director 2001-09-28 UNTIL 2004-01-27 RESIGNED
EAMON ANTHONY KAVANAGH Jan 1954 British Director 1995-07-27 UNTIL 1999-12-31 RESIGNED
MR PAUL DRUMMOND NEILSON Sep 1955 British Director 2001-09-28 UNTIL 2002-04-30 RESIGNED
ALAN THOMAS PARKER Feb 1958 United Kingdom Director 2002-11-21 UNTIL 2008-01-08 RESIGNED
MR ROBERT GEORGE ANTHONY BARR May 1956 Irish Director 2004-07-07 UNTIL 2016-04-04 RESIGNED
EAMON ANTHONY KAVANAGH Jan 1954 British Director 2002-07-24 UNTIL 2003-11-30 RESIGNED
MR GERALD SYKES Apr 1948 British Director RESIGNED
KEVIN RICHARDS Apr 1958 British Director 1994-08-08 UNTIL 2001-09-29 RESIGNED
MR DUNCAN SIDNEY FORSTER Apr 1962 British Director 2002-07-24 UNTIL 2002-10-04 RESIGNED
JASON MARK ANDERSON Mar 1971 British Director 2001-11-06 UNTIL 2004-04-16 RESIGNED
RYAN PAUL GREEN Apr 1976 British Director 2002-07-24 UNTIL 2004-01-31 RESIGNED
MR LAURENCE JAMES CAMPBELL Sep 1951 British Director 2001-08-30 UNTIL 2004-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arran Isle Holdings Limited 2016-04-06 Elland   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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