GEORGE LONGDEN LIMITED - LEEDS


Company Profile Company Filings

Overview

GEORGE LONGDEN LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
GEORGE LONGDEN LIMITED was incorporated 32 years ago on 09/09/1991 and has the registered number: 02644166. The accounts status is FULL.

GEORGE LONGDEN 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 31/12/2019

Registered Office

RESOLUTION HOUSE
LEEDS
LS1 5DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2020 23/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN IAN GOFORTH Secretary 2017-01-01 CURRENT
MR MARTIN IAN GOFORTH Aug 1974 British Director 2022-01-01 CURRENT
MR DENNIS RYDER REASTON Jul 1938 British Director 1999-09-30 UNTIL 2003-06-30 RESIGNED
MR PHILIP JOHN CLARKE Jul 1957 British Secretary 1998-11-20 UNTIL 2016-12-31 RESIGNED
MR PAUL ANDREW JACOBS Mar 1955 British Secretary RESIGNED
MR ANDREW NEWCOMBE Nov 1952 British Director RESIGNED
MR DAVID MARK SMITH Jun 1957 British Director 2007-12-31 UNTIL 2011-03-29 RESIGNED
MR DAVID JOHN THORNTON Jul 1943 British Director RESIGNED
CRAIG ROBERT SMITH Mar 1972 British Director 2004-08-16 UNTIL 2007-12-31 RESIGNED
MR ALASTAIR MARK SHEPHERD Dec 1954 British Director 2002-10-22 UNTIL 2006-02-10 RESIGNED
MRS CAROLINE SCOTT May 1961 British Director 2015-10-26 UNTIL 2021-12-31 RESIGNED
KENNETH ROWBOTHAM Jul 1945 English Director RESIGNED
MRS JANET ROSE Jun 1964 British Director 2015-05-28 UNTIL 2020-12-09 RESIGNED
MR NEIL GRAHAM WILKINSON Nov 1962 British Director 2007-12-31 UNTIL 2015-05-28 RESIGNED
MR ROGER LESLIE LIDSTER Oct 1947 British Director 1999-09-30 UNTIL 2002-11-01 RESIGNED
MR STEPHEN MURRAY Oct 1956 British Director 2006-01-06 UNTIL 2007-09-07 RESIGNED
MR PAUL ANDREW JACOBS Mar 1955 British Director RESIGNED
MR ALAN JOSEPH HANWELL Nov 1926 British Director RESIGNED
MR MARTIN IAN GOFORTH Aug 1974 British Director 2017-01-01 UNTIL 2020-12-02 RESIGNED
MR MARK RICHARD CONNORS Sep 1962 British Director 2011-03-29 UNTIL 2015-05-28 RESIGNED
MR PHILIP JOHN CLARKE Jul 1957 British Director 2015-05-28 UNTIL 2016-12-31 RESIGNED
MR JOHN DAVID WILLIAM CARTER Oct 1961 British Director 2003-01-20 UNTIL 2004-06-30 RESIGNED
MR MARTIN WALKER ARCHER Mar 1957 British Director 2002-10-22 UNTIL 2004-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd Homes Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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