GREAT NORTHERN ENVELOPE COMPANY LIMITED - LEEDS
Company Profile | Company Filings |
Overview
GREAT NORTHERN ENVELOPE COMPANY LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
GREAT NORTHERN ENVELOPE COMPANY LIMITED was incorporated 36 years ago on 21/01/1988 and has the registered number: 02212509. The accounts status is FULL.
GREAT NORTHERN ENVELOPE COMPANY LIMITED was incorporated 36 years ago on 21/01/1988 and has the registered number: 02212509. The accounts status is FULL.
GREAT NORTHERN ENVELOPE COMPANY LIMITED - LEEDS
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 |
Registered Office
TORONTO SQUARE
LEEDS
LS1 2HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2017 | 12/07/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WARREN SHERMER | Apr 1966 | British | Secretary | 2009-02-23 | CURRENT |
MR JOHN ERIC ROSE | Jun 1965 | British | Director | 2010-04-30 | CURRENT |
BARRY FRANK WILLIAMSON | Sep 1965 | British | Director | 2005-05-25 | CURRENT |
MR WARREN SHERMER | Apr 1966 | British | Director | 1997-12-01 | CURRENT |
IAN ROGER MITCHELSON | May 1973 | British | Director | 2005-05-25 | CURRENT |
MR ANTHONY STEPHEN GILL | Jul 1963 | English | Director | RESIGNED | |
MR ROBERT WILLIAM BASNETT | Mar 1967 | British | Secretary | 2005-05-25 UNTIL 2009-02-23 | RESIGNED |
JOHN RUSSELL CROISDALE | Nov 1960 | British | Director | 1996-04-22 UNTIL 1997-05-31 | RESIGNED |
JANE GILL | British | Secretary | RESIGNED | ||
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Secretary | 1994-12-01 UNTIL 1998-01-12 | RESIGNED |
CORMAC O TIGHEARNAIGH | Oct 1968 | Irish | Director | 2004-08-31 UNTIL 2005-05-25 | RESIGNED |
PETER EUGENE LYNCH | Feb 1958 | Irish | Director | 1995-05-22 UNTIL 2000-07-14 | RESIGNED |
PHILIP HARVEY MULLER | Nov 1965 | British | Director | 2001-04-09 UNTIL 2003-01-07 | RESIGNED |
BEAUFORT NELSON LOANE | Sep 1942 | Irish | Director | 1994-12-01 UNTIL 2005-05-25 | RESIGNED |
JANE GILL | British | Director | RESIGNED | ||
MARRONS CONSULTANCIES LIMITED | Corporate Secretary | 1998-01-12 UNTIL 2005-05-25 | RESIGNED | ||
JOHN RUSSELL CROISDALE | Nov 1960 | British | Director | 1994-09-09 UNTIL 1995-04-05 | RESIGNED |
JAMES JOSEPH COLL | Aug 1939 | Irish | Director | 1996-05-13 UNTIL 2004-08-31 | RESIGNED |
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Director | 1996-05-13 UNTIL 1998-01-12 | RESIGNED |
DONALD WILLIAM CARTLIDGE | Aug 1956 | British | Director | 1997-06-01 UNTIL 1998-04-30 | RESIGNED |
MR ROBERT WILLIAM BASNETT | Mar 1967 | British | Director | 2005-05-25 UNTIL 2009-02-23 | RESIGNED |
RICHARD KEVIN PENNIE | Dec 1966 | British | Director | 2005-05-31 UNTIL 2010-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Warren Bruce Shermer | 2016-04-06 | 4/1966 | Leeds | Significant influence or control |
Mr Ian Roger Mitchelson | 2016-04-06 | 5/1973 | Leeds | Significant influence or control |
Mr Barry Frank Williamson | 2016-04-06 | 9/1965 | Leeds | Significant influence or control |
Mr John Eric Rose | 2016-04-06 | 6/1965 | Leeds | Significant influence or control |