YORKSHARE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
YORKSHARE LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
YORKSHARE LIMITED was incorporated 36 years ago on 11/06/1987 and has the registered number: 02139872. The accounts status is FULL.
YORKSHARE LIMITED was incorporated 36 years ago on 11/06/1987 and has the registered number: 02139872. The accounts status is FULL.
YORKSHARE LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
EXCHANGE COURT
LEEDS
WEST YORKSHIRE
LS1 4AX
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 |
|---|---|---|---|---|---|
| MR BARRY MICHAEL BICKNELL | Jul 1968 | British | Director | 2017-06-02 | CURRENT |
| RICHARD SIMON WILSON | Aug 1966 | British | Director | 2017-06-02 | CURRENT |
| MR PHILIP ANTHONY IRELAND | Nov 1952 | British | Secretary | RESIGNED | |
| DEREK FRANKLYN ROBERTS | Oct 1942 | British | Director | RESIGNED | |
| ANDREW JOHN PEARCE | Oct 1944 | British | Director | 1996-04-30 UNTIL 1999-11-05 | RESIGNED |
| JOHN EDWARD MORRIS | Oct 1922 | British | Director | RESIGNED | |
| MR PAUL JOHN MASTERSON | May 1963 | Canadian | Director | 2012-05-11 UNTIL 2015-08-27 | RESIGNED |
| GEOFFREY ROBERT ROWLAND | Jan 1948 | British | Director | RESIGNED | |
| FEMI SOBO-ALLEN | Secretary | 2011-07-13 UNTIL 2014-10-24 | RESIGNED | ||
| MR JEFFREY LADER | Dec 1961 | British | Secretary | 2003-08-04 UNTIL 2011-07-13 | RESIGNED |
| MR DAVID WILLIAM SUTHERLAND | Feb 1962 | British | Director | 2012-05-11 UNTIL 2015-07-30 | RESIGNED |
| MR IAN RICHARD HEPWORTH | Apr 1949 | British | Secretary | 1993-09-22 UNTIL 1996-11-11 | RESIGNED |
| MS JULIE KATHRYN HALE | Mar 1955 | British | Secretary | 1996-11-11 UNTIL 1998-10-01 | RESIGNED |
| MR MARK RICHARD CURLE | Secretary | 2014-11-27 UNTIL 2017-06-02 | RESIGNED | ||
| MRS CAROLINE JANE BRADLEY | Feb 1963 | Secretary | 1998-10-01 UNTIL 1999-11-05 | RESIGNED | |
| MRS CAROLINE JANE BRADLEY | Feb 1963 | Secretary | 2000-09-26 UNTIL 2003-08-04 | RESIGNED | |
| JOHN RICHARD COTTAM WHITE | Mar 1954 | British | Secretary | 1999-11-05 UNTIL 2000-09-26 | RESIGNED |
| JOHN RICHARD COTTAM WHITE | Mar 1954 | British | Director | 1999-11-05 UNTIL 2000-09-26 | RESIGNED |
| MR PHILIP ANTHONY IRELAND | Nov 1952 | British | Director | 1996-12-09 UNTIL 2011-11-30 | RESIGNED |
| MARIE LISE NANCY ARNETT | May 1957 | Canadian | Director | 2000-02-17 UNTIL 2004-01-05 | RESIGNED |
| ROGER LEIGH ARUNDALE | Dec 1943 | British | Director | RESIGNED | |
| MR JEFFREY ATKINSON | Jan 1936 | British | Director | 1993-09-22 UNTIL 1999-11-05 | RESIGNED |
| TIMOTHY JOHN BETLEY | Dec 1935 | British | Director | RESIGNED | |
| MRS CAROLINE JANE BRADLEY | Feb 1963 | Director | 1998-10-01 UNTIL 2012-03-01 | RESIGNED | |
| ANDREW CHARLES EDWARDS | Mar 1958 | British | Director | 1996-12-23 UNTIL 2000-01-06 | RESIGNED |
| MS JULIE KATHRYN HALE | Mar 1955 | British | Director | 1996-08-12 UNTIL 1998-10-01 | RESIGNED |
| MR IAN RICHARD HEPWORTH | Apr 1949 | British | Director | 1993-09-22 UNTIL 1996-11-11 | RESIGNED |
| THOMAS ANTHONY SMITH | Oct 1938 | British | Director | 1993-09-22 UNTIL 1996-04-30 | RESIGNED |
| MR PHILIP ANTHONY IRELAND | Nov 1952 | British | Director | RESIGNED | |
| JEFFREY DAVID HUNTER DUVAR | Sep 1963 | British | Director | 1999-11-05 UNTIL 2001-04-03 | RESIGNED |
| BHARAT BHAGWANZI MASRANI | May 1956 | British | Director | 1999-11-05 UNTIL 2002-12-18 | RESIGNED |
| MR ROBERT BRUCE JACKSON | Jun 1951 | British | Director | 1993-09-22 UNTIL 1999-11-05 | RESIGNED |
| JACK VERKRUYSSE | Jan 1952 | Canadian/Dutch | Director | 1999-11-05 UNTIL 2001-01-29 | RESIGNED |
| MR JOHN WINSTON TRACY | Jan 1968 | Canadian | Director | 2015-08-25 UNTIL 2017-06-02 | RESIGNED |
| DAVID ANDERSON | Oct 1955 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Interactive Investor Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |