HOUSE OF FRASER (STORES MANAGEMENT) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED was incorporated 37 years ago on 04/08/1986 and has the registered number: 02043318. The accounts status is SMALL and accounts are next due on 31/10/2018.
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED was incorporated 37 years ago on 04/08/1986 and has the registered number: 02043318. The accounts status is SMALL and accounts are next due on 31/10/2018.
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED - LEEDS
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2017 | 31/10/2018 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2017 | 22/11/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GEOFFREY HEARSEY | Apr 1975 | British | Director | 2017-04-23 | CURRENT |
PETER GEOFFREY HEARSEY | Jun 1965 | British | Secretary | 1998-06-30 | CURRENT |
MR FEI-ER CHENG | Feb 1982 | Chinese | Director | 2018-07-30 | CURRENT |
MR YONG SHEN | Jan 1972 | British | Director | 2018-07-30 | CURRENT |
JOHN LESLEY MACNAMARA | Oct 1935 | British | Director | RESIGNED | |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2006-11-08 UNTIL 2007-11-27 | RESIGNED |
MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Secretary | 1997-10-31 UNTIL 1998-06-30 | RESIGNED |
JAMES RALPH PARNELL DAVIES | Oct 1937 | British | Secretary | RESIGNED | |
SUSAN JERMAN | May 1952 | British | Secretary | 1993-07-05 UNTIL 1994-01-28 | RESIGNED |
CLAIRE WILMA GARABEDIAN | Apr 1949 | British | Director | RESIGNED | |
MS ANNE CLAIRE SIDDELL | May 1954 | British | Secretary | 1994-01-28 UNTIL 1997-10-31 | RESIGNED |
MS ANNE CLAIRE SIDDELL | May 1954 | British | Director | 1997-04-25 UNTIL 1997-10-31 | RESIGNED |
MR ADAM DOMINIC BRADLEY SHAW | Jan 1969 | British | Director | 2006-11-08 UNTIL 2007-11-27 | RESIGNED |
MR RICHARD JOHN SCOTT | Dec 1946 | British | Director | RESIGNED | |
MR NIGEL ODDY | Feb 1960 | British | Director | 2015-03-01 UNTIL 2017-04-23 | RESIGNED |
MR DONALD MCCARTHY | Jun 1955 | British | Director | 2006-11-08 UNTIL 2014-09-02 | RESIGNED |
MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Director | 1997-10-31 UNTIL 2006-11-08 | RESIGNED |
MR JOHN KING | Jun 1962 | British | Director | 2006-12-20 UNTIL 2015-03-01 | RESIGNED |
JON ASGEIR JOHANNESSON | Jan 1968 | Icelandic | Director | 2006-11-08 UNTIL 2007-11-27 | RESIGNED |
MR MARK ANTHONY GIFFORD | Feb 1965 | British | Director | 2007-11-27 UNTIL 2015-09-30 | RESIGNED |
MRS GILLIAN MARGARET DALE | Feb 1950 | British | Director | RESIGNED | |
MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2015-05-01 UNTIL 2018-08-13 | RESIGNED |
ALEXANDER DALGLEISH | Jan 1937 | British | Director | RESIGNED | |
MR JOHN COLEMAN | Jun 1952 | British | Director | 1997-10-31 UNTIL 2006-11-08 | RESIGNED |
MR STEFAN JOHN CASSAR | Jan 1964 | British | Director | 2006-11-08 UNTIL 2007-11-27 | RESIGNED |
RAYMOND BRIAN CARTER | Sep 1942 | British | Director | RESIGNED | |
MISS SALLY BAGGOTT | May 1958 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yafei Yuan | 2016-04-06 | 12/1964 | Nanjing Jiangsu Province | Significant influence or control |
House Of Fraser Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors |