INJECT-O-MATIC GUARANTEE LIMITED - LEEDS


Company Profile Company Filings

Overview

INJECT-O-MATIC GUARANTEE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
INJECT-O-MATIC GUARANTEE LIMITED was incorporated 40 years ago on 22/03/1984 and has the registered number: 01802470. The accounts status is DORMANT and accounts are next due on 30/06/2024.

INJECT-O-MATIC GUARANTEE LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENEW CORPORATE DIRECTOR LIMITED Corporate Director 2005-09-27 CURRENT
RENEW NOMINEES LIMITED Corporate Secretary 2000-04-13 CURRENT
MR PAUL SCOTT Aug 1964 British Director 2017-06-30 CURRENT
MR ANDRIES PETRUS LIEBENBERG Dec 1967 British Director 2017-06-30 CURRENT
MR JAMES ALAN BARKER Mar 1950 British Secretary 1997-08-18 UNTIL 2000-04-13 RESIGNED
RENEW NOMINEES LIMITED Corporate Director 2002-09-02 UNTIL 2005-09-28 RESIGNED
MR DONALD BLACKMORE Nov 1934 British Secretary RESIGNED
JONATHAN JAMES BETTELL Feb 1968 Secretary 1996-01-01 UNTIL 1996-07-29 RESIGNED
SIMON PHILIP DAY May 1961 British Secretary 1992-09-09 UNTIL 1995-12-31 RESIGNED
DAVID FREDERICK JENNINGS Apr 1956 British Secretary 1997-04-01 UNTIL 1998-02-24 RESIGNED
NIGEL BRIAN STEANE Jan 1963 British Secretary 1996-07-29 UNTIL 1997-03-31 RESIGNED
MR GRAHAM MARTIN ELLIS Apr 1951 British Director 2013-07-01 UNTIL 2017-06-30 RESIGNED
GRAHAM MICHAEL BREALEY Jun 1940 British Director RESIGNED
MR PAUL SCOTT Aug 1967 British Director 2017-06-30 UNTIL 2017-06-30 RESIGNED
MR RONALD PARKINSON Sep 1938 British Director RESIGNED
MICHAEL NELMES CROCKER Mar 1937 British Director 1997-08-18 UNTIL 2000-04-20 RESIGNED
ALEXANDER NIGEL MCARTHUR Aug 1946 British Director 2000-04-13 UNTIL 2005-09-28 RESIGNED
MR HECTOR THOMAS LEWIS Jan 1932 British Director RESIGNED
DAVID FREDERICK JENNINGS Apr 1956 British Director 1997-04-01 UNTIL 1998-02-24 RESIGNED
MR DONALD BLACKMORE Nov 1934 British Director RESIGNED
SIMON PHILIP DAY May 1961 British Director 1992-09-09 UNTIL 1995-12-31 RESIGNED
MR FREDERICK ARTHUR BURNAGE Jun 1922 British Director RESIGNED
JOHN WILLIAM YOUNG STRACHAN SMAUEL Jul 1956 British Director 2010-09-07 UNTIL 2017-06-30 RESIGNED
JONATHAN JAMES BETTELL Feb 1968 Director 1996-01-01 UNTIL 1996-07-29 RESIGNED
MR JAMES ALAN BARKER Mar 1950 British Director 1997-08-18 UNTIL 2000-04-13 RESIGNED
NIGEL BRIAN STEANE Jan 1963 British Director 1996-07-29 UNTIL 1997-03-31 RESIGNED
MR PAUL SELLARS Feb 1954 British Director 2000-04-13 UNTIL 2002-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britannia Group Limited 2016-04-06 Aberford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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