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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH MOHAIR HOLDINGS LIMITED HUDDERSFIELD ENGLAND Active SMALL 70100 - Activities of head offices
CAPE INTERMEDIATE HOLDINGS LIMITED WARRINGTON ENGLAND Active FULL 70100 - Activities of head offices
HERON LAND HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
AMAFORD PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BERKELEY HOMES (BARN ELMS) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BRITANNIA CONSTRUCTION LIMITED LEEDS ENGLAND Active FULL 41201 - Construction of commercial buildings
BERKELEY FORTY-FOUR PLC COBHAM Active DORMANT 41100 - Development of building projects
HERON PROPERTY CORPORATION LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
FIRST COMPUTER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EX BRIT JOIN LIMITED WEST YORKSHIR Dissolved... DORMANT 74990 - Non-trading company
CLARE HOMES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
HAMPTON INVESTMENT PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ACTIVE HEALTH PARTNERS LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
GREENSANDS LIMITED READING Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CLUB COMPANY HOLDINGS LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
CLUB COMPANY NOMINEES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRITISHECO FRANCHISING LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
HIGH GROUND EBA LLP HARTFIELD Dissolved... TOTAL EXEMPTION SMALL None Supplied
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY EDINBURGH Active FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORKPLACE PENSIONS DIRECT LIMITED LEEDS ENGLAND Active MICRO ENTITY 66110 - Administration of financial markets
FALCONER GATE MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active DORMANT 55900 - Other accommodation
DARWIN GLOBAL CAPITAL LEEDS Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
HIT 5 TRAINING LTD LEEDS ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
CROSS4FIT LTD LEEDS ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
ADVISE WISE LIMITED LEEDS ENGLAND Active MICRO ENTITY 63120 - Web portals
LOXLEY HOMES (HARTHILL) LTD LEEDS ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
DIGITAL WEALTH CONNECT LTD LEEDS ENGLAND Active MICRO ENTITY 70221 - Financial management
ATHLETIC CLUB MARKETING LTD LEEDS ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
FEWSTON LIMITED LEEDS UNITED KINGDOM Active DORMANT 99999 - Dormant Company