STAT-PLUS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
STAT-PLUS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
STAT-PLUS LIMITED was incorporated 33 years ago on 26/03/1991 and has the registered number: 02595313. The accounts status is DORMANT.
STAT-PLUS LIMITED was incorporated 33 years ago on 26/03/1991 and has the registered number: 02595313. The accounts status is DORMANT.
STAT-PLUS LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2019 | 04/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIPPA ANNE MAYNARD | Mar 1962 | British | Secretary | 2003-07-16 | CURRENT |
MR RICHARD JOHN OATES | Aug 1972 | British | Director | 2020-01-17 | CURRENT |
MR STEPHEN JAMES HORNE | Sep 1963 | British | Director | 2019-03-04 | CURRENT |
SIMON CHARLES BIRD | Feb 1964 | British | Director | 1992-12-01 UNTIL 2005-12-31 | RESIGNED |
KEITH RICHARD THOMPSON | Aug 1962 | British | Director | 2001-01-01 UNTIL 2009-02-28 | RESIGNED |
CHRISTINE FRANCES DENNING | May 1954 | British | Director | 1992-12-01 UNTIL 1995-02-03 | RESIGNED |
MICHAEL ALBERT DENNING | Sep 1939 | British | Director | 1991-11-14 UNTIL 2004-09-03 | RESIGNED |
PHILIP ANDREW LAWSON | Jan 1963 | British | Director | 1996-12-02 UNTIL 2013-03-31 | RESIGNED |
MR ANDREW DACRE LENNARD | Aug 1953 | British | Director | 2000-12-18 UNTIL 2004-02-20 | RESIGNED |
MR MICHAEL ANTHONY LOFTUS | May 1963 | British | Director | 1997-06-06 UNTIL 2000-12-18 | RESIGNED |
JAMES ROGER MACDONALD | Jun 1965 | British | Director | 2004-03-26 UNTIL 2009-06-22 | RESIGNED |
MR ANDREW GRAHAM MOBBS | Apr 1978 | British | Director | 2013-03-31 UNTIL 2020-01-17 | RESIGNED |
KIERAN PATRICK WALSH | Apr 1960 | British | Director | 1999-03-01 UNTIL 2009-11-18 | RESIGNED |
MR JEFFREY MICHAEL WHITEWAY | Sep 1960 | British | Director | 2007-05-16 UNTIL 2019-01-18 | RESIGNED |
MR ALEXANDER JAMES MCCALLUM | Dec 1960 | British | Director | 2004-02-20 UNTIL 2008-09-29 | RESIGNED |
ROBERT JAMES MOORE | Oct 1970 | British | Director | 2001-07-26 UNTIL 2009-11-18 | RESIGNED |
GRAHAM DESMOND NEILLY | Oct 1946 | British | Director | 1994-10-03 UNTIL 1995-09-13 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-03-26 UNTIL 1991-11-08 | RESIGNED | ||
DEREK CHARLES BIRD | Sep 1935 | British | Director | 1991-11-08 UNTIL 1997-06-06 | RESIGNED |
RICHARD NORMAN ARNOLD | Dec 1942 | British | Director | 1991-11-08 UNTIL 1997-10-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-26 UNTIL 1991-11-08 | RESIGNED | ||
MR DENNIS ALFRED WALTER NAISH | British | Director | 1991-11-14 UNTIL 1993-08-27 | RESIGNED | |
BRIAN HAROLD SUTTON | Jan 1953 | British | Director | 2001-07-26 UNTIL 2007-04-25 | RESIGNED |
MR HUGH EDWARD SEAR | Jun 1944 | English | Director | 2000-12-18 UNTIL 2007-05-16 | RESIGNED |
BRIAN HAROLD SUTTON | Jan 1953 | British | Director | 1991-11-14 UNTIL 2001-03-06 | RESIGNED |
NICOLA LOUISE PORTER | Mar 1971 | British | Director | 2004-03-26 UNTIL 2009-11-18 | RESIGNED |
MR CHRISTOPHER GRAHAM OLDROYD | Nov 1961 | British | Director | 2000-12-18 UNTIL 2003-02-07 | RESIGNED |
DENES KEFF NEMESTOTHY | Sep 1950 | British | Director | 1991-11-14 UNTIL 2001-03-06 | RESIGNED |
DENES KEFF NEMESTOTHY | Sep 1950 | British | Director | 2001-07-26 UNTIL 2009-11-06 | RESIGNED |
MR STEPHEN RONALD PUCKETT | Jun 1961 | British | Director | 2000-01-04 UNTIL 2000-12-18 | RESIGNED |
KEITH RICHARD THOMPSON | Aug 1962 | British | Secretary | 1997-06-06 UNTIL 2003-07-16 | RESIGNED |
MR MICHAEL ANTHONY LOFTUS | May 1963 | British | Secretary | 1993-05-10 UNTIL 1997-06-06 | RESIGNED |
PETER GORTY | Nov 1944 | British | Secretary | RESIGNED | |
DAVID ROBERT BIGGS | Mar 1959 | Secretary | 1991-11-08 UNTIL 1992-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Paul Moulton | 2016-04-06 - 2016-04-06 | 10/1950 | London | Ownership of shares 75 to 100 percent |
Stat Plus Group Limited | 2016-04-06 | Croydon | Ownership of shares 75 to 100 percent |