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 - LEEDS

This company is listed in the following categories:
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

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