TYLANE LIMITED - LEEDS
Overview
TYLANE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
TYLANE LIMITED was incorporated 28 years ago on 24/08/1995 and has the registered number: 03095131. The accounts status is DORMANT.
TYLANE LIMITED was incorporated 28 years ago on 24/08/1995 and has the registered number: 03095131. The accounts status is DORMANT.
TYLANE LIMITED - LEEDS
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
C/O PINSENT MASONS LLP
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2012-03-15 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-08-24 UNTIL 1996-03-07 | RESIGNED | ||
| WILLIAM NIKOLAS MARSHALL | Jul 1963 | British | Director | 2005-01-05 UNTIL 2008-04-04 | RESIGNED |
| MRS MARGARET WEAVER | May 1942 | Secretary | 2003-07-02 UNTIL 2005-01-05 | RESIGNED | |
| MARTIN DAVID KING | Sep 1964 | British | Secretary | 2005-01-05 UNTIL 2008-04-04 | RESIGNED |
| MR PETER WEAVER | Mar 1942 | British | Secretary | 1996-03-07 UNTIL 2003-07-02 | RESIGNED |
| MRS KATHARINE AMELIA CHRISTABEL KANDELAKI | Secretary | 2011-05-25 UNTIL 2013-09-06 | RESIGNED | ||
| MR PRITESH AMLANI | Jul 1968 | British | Secretary | 2008-04-04 UNTIL 2011-05-06 | RESIGNED |
| MR ALBERT EDWARD SMITH | May 1958 | British | Director | 2012-03-15 UNTIL 2014-10-22 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1995-08-24 UNTIL 1996-03-07 | RESIGNED | ||
| MR PETER WEAVER | Mar 1942 | British | Director | 1996-03-07 UNTIL 2005-01-05 | RESIGNED |
| MR ANOUP TREON | Aug 1955 | British | Director | 2008-04-04 UNTIL 2012-03-15 | RESIGNED |
| MR DAVID WILLIAM PERRY | Dec 1948 | British | Director | 2011-05-25 UNTIL 2012-05-21 | RESIGNED |
| MRS JAYNEE SUNITA TREON | Jan 1959 | British | Director | 2011-05-25 UNTIL 2012-03-15 | RESIGNED |
| MS PATRICIA LESLEY LEE | Oct 1962 | British | Director | 2014-10-22 UNTIL 2017-07-31 | RESIGNED |
| MARTIN DAVID KING | Sep 1964 | British | Director | 2005-01-05 UNTIL 2008-04-04 | RESIGNED |
| MR DAVID EDWARD MASTERS | Jul 1945 | British | Director | 1996-03-07 UNTIL 2003-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paceglobe Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |