CNR INTERNATIONAL (TRUSTEES) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CNR INTERNATIONAL (TRUSTEES) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CNR INTERNATIONAL (TRUSTEES) LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03135608. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CNR INTERNATIONAL (TRUSTEES) LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03135608. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CNR INTERNATIONAL (TRUSTEES) LIMITED - LEEDS
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PINSENT MASONS LLP
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RONALD KEITH LAING | Apr 1969 | Canadian | Director | 2020-05-05 | CURRENT |
MR TIMOTHY SHAWN MCKAY | Nov 1961 | Canadian | Director | 2014-04-30 | CURRENT |
MR STEPHEN JOHN ROBERTSON | Nov 1969 | British | Director | 2023-10-03 | CURRENT |
MR BARRY DUNCAN | May 1966 | British | Director | 2003-04-24 | CURRENT |
MRS NICOLA CORBETT | Secretary | 2023-10-03 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-12-04 UNTIL 1995-12-04 | RESIGNED | ||
WILLIAM WALTER STILES | Sep 1953 | British | Director | 1995-12-04 UNTIL 2002-12-13 | RESIGNED |
FINDLAY IAIN ANDERSON | Mar 1975 | Secretary | 2006-12-01 UNTIL 2011-11-01 | RESIGNED | |
ALEXANDER WILLIAM HART | Secretary | 1995-12-04 UNTIL 1996-06-28 | RESIGNED | ||
MR BARRY DUNCAN | May 1966 | British | Secretary | 2006-03-20 UNTIL 2006-12-01 | RESIGNED |
PAUL HENRY MORRIS | Jan 1958 | Secretary | 2003-08-07 UNTIL 2006-03-20 | RESIGNED | |
MR DAVID STEWART OGILVIE | Secretary | 2011-11-01 UNTIL 2023-10-03 | RESIGNED | ||
ADELA PRIOR | Sep 1963 | British | Secretary | 1997-01-31 UNTIL 2003-08-07 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-12-04 UNTIL 1995-12-04 | RESIGNED | ||
DR KENNETH PAUL SEYMOUR | Aug 1954 | British | Director | 2000-12-05 UNTIL 2003-03-31 | RESIGNED |
ALAN BRODIE HENDERSON | Jul 1933 | British | Director | 1995-12-04 UNTIL 1999-07-27 | RESIGNED |
DAVID STEWART OGILVIE | Oct 1966 | British | Director | 2018-02-01 UNTIL 2023-10-03 | RESIGNED |
STEVEN PARKER O REARDON | Aug 1952 | American | Director | 1995-12-04 UNTIL 2000-04-28 | RESIGNED |
ROBERT WILLIAM MCCRACKIN | Nov 1944 | American | Director | 1995-12-04 UNTIL 1996-10-14 | RESIGNED |
MR STEPHEN WILSON LAUT | Aug 1957 | Canadian | Director | 2013-05-23 UNTIL 2020-05-05 | RESIGNED |
MR JOHN GRAHAM LANGILLE | Apr 1945 | Canadian | Director | 2000-11-30 UNTIL 2013-05-22 | RESIGNED |
MR ALLEN MATTHEW KNIGHT | Dec 1949 | Canadian | Director | 2001-02-01 UNTIL 2014-04-30 | RESIGNED |
MR WILLIAM DAVID REDVERS BELL | Jan 1958 | British | Director | 2006-04-01 UNTIL 2018-02-01 | RESIGNED |
MR PHILIP ANTHONY DIMMOCK | Jan 1947 | British | Director | 1996-11-13 UNTIL 2001-09-09 | RESIGNED |
MARTIN COLE | Jun 1949 | British | Director | 2003-04-24 UNTIL 2006-04-01 | RESIGNED |
MELANIE JAYNE BOOTH | Apr 1967 | British | Director | 2000-04-28 UNTIL 2007-05-30 | RESIGNED |
GREGORY GEORGE ADAMS | May 1958 | Canadian | Director | 2000-11-30 UNTIL 2001-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cnr International (U.K.) Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |