44XX LTD - LEEDS


Company Profile Company Filings

Overview

44XX LTD is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
44XX LTD was incorporated 32 years ago on 06/09/1991 and has the registered number: 02643764. The accounts status is TOTAL EXEMPTION FULL.

44XX LTD - LEEDS

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

INTAKE GRANGE
LEEDS
WEST YORKSHIRE
LS14 3DN

This Company Originates in : United Kingdom
Previous trading names include:
BARTUF EUROPE LIMITED (until 08/04/2020)
BARKSTON EUROPE LTD (until 25/02/2003)

Confirmation Statements

Last Statement Next Statement Due
04/05/2020 18/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNA LUCY LORD Nov 1961 British Director 1996-05-24 CURRENT
JOANNA LUCY LORD Nov 1961 British Secretary 1996-05-24 CURRENT
MISS MIKA CHRISTINA LORD Feb 1989 British Director 2015-03-18 CURRENT
MR CHRISTOPHER MICHAEL LORD Apr 1944 British Director 1991-11-04 CURRENT
MISS CHESCA LUCIA LORD Mar 1987 British Director 2015-03-18 CURRENT
CHARLES LESLIE MARK BEST Oct 1959 British Director 1994-10-14 UNTIL 1996-05-24 RESIGNED
JACK BARKER Feb 1932 British Director 1991-09-12 UNTIL 1991-11-04 RESIGNED
CHARLES LESLIE MARK BEST Oct 1959 British Director 1991-11-04 UNTIL 1993-02-04 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 1991-09-12 UNTIL 1991-11-04 RESIGNED
MR RICHARD ALAN SMITH Aug 1946 British Director 1993-02-04 UNTIL 1994-10-14 RESIGNED
JOANNA LUCY LORD Nov 1961 British Director 1991-11-04 UNTIL 1993-02-04 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Director 1991-09-06 UNTIL 1991-09-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1991-09-06 UNTIL 1991-09-12 RESIGNED
MR RICHARD ALAN SMITH Aug 1946 British Secretary 1993-02-04 UNTIL 1994-10-14 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1991-09-06 UNTIL 1991-09-12 RESIGNED
CHARLES LESLIE MARK BEST Oct 1959 British Secretary 1994-10-14 UNTIL 1996-05-24 RESIGNED
JOANNA LUCY LORD Nov 1961 British Secretary 1991-11-04 UNTIL 1993-02-04 RESIGNED
JACK BARKER Feb 1932 British Secretary 1991-09-12 UNTIL 1991-11-04 RESIGNED
IAN DAVID ROBERTS Apr 1964 British Director 1991-09-12 UNTIL 1991-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Michael Lord 2016-04-06 4/1944 Leeds   West Yorkshire Ownership of shares 25 to 50 percent

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