STAND DOWN MOTION LIMITED - PONTEFRACT
Company Profile | Company Filings |
Overview
STAND DOWN MOTION LIMITED is a Private Limited Company from PONTEFRACT ENGLAND and has the status: Dissolved - no longer trading.
STAND DOWN MOTION LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03684293. The accounts status is SMALL.
STAND DOWN MOTION LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03684293. The accounts status is SMALL.
STAND DOWN MOTION LIMITED - PONTEFRACT
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
UNIT 53 LIDGATE CRESCENT
PONTEFRACT
WF9 3NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2020 | 15/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE ROBERT BROOKS | Dec 1981 | British | Director | 2018-11-22 | CURRENT |
MR MARK RICHARD TUCKNOTT | Sep 1981 | British | Director | 2014-05-23 | CURRENT |
MITCHELL RAY CLARK | Oct 1961 | American | Director | 1998-12-14 UNTIL 2008-12-31 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-12-14 UNTIL 1998-12-14 | RESIGNED | ||
JONATHAN MARK BOLTON | Secretary | 2011-03-02 UNTIL 2012-07-02 | RESIGNED | ||
JAYNE SARAH MILTON | Aug 1970 | Secretary | 2006-12-05 UNTIL 2011-03-02 | RESIGNED | |
ROLAND DUNCAN PEATE | May 1948 | Secretary | 2006-11-06 UNTIL 2006-12-05 | RESIGNED | |
JONATHAN MARK BOLTON | Jul 1966 | British | Director | 2008-12-31 UNTIL 2012-07-02 | RESIGNED |
PAOLO AGOSTINELLI | Jun 1958 | Italian | Director | 2006-11-06 UNTIL 2008-12-05 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-12-14 UNTIL 1998-12-14 | RESIGNED | ||
MR LAMBERT BOUWMEESTER | Dec 1959 | Dutch | Director | 2014-01-06 UNTIL 2014-05-23 | RESIGNED |
ANTHONY ALECK BOWERN | May 1953 | British | Director | 2011-09-06 UNTIL 2020-01-14 | RESIGNED |
MR LEE ROBERT BROOKS | Dec 1981 | British | Director | 2012-07-02 UNTIL 2014-03-31 | RESIGNED |
ERNEST RAY CLARK | Oct 1934 | American | Director | 1999-12-10 UNTIL 2006-11-06 | RESIGNED |
ROBERT VAN RENDELL | Secretary | 1998-12-28 UNTIL 2006-11-06 | RESIGNED | ||
MR ADRIAN BROOKS | Apr 1957 | British | Director | 2012-07-02 UNTIL 2012-09-01 | RESIGNED |
RICHARD JOHN COTTON | Jan 1961 | British | Director | 2008-11-03 UNTIL 2011-02-04 | RESIGNED |
JERRY GEPNER | Sep 1954 | Usa | Director | 2011-09-06 UNTIL 2012-07-02 | RESIGNED |
MR MARTIN JON GREEN | Mar 1968 | British | Director | 2011-02-04 UNTIL 2012-07-02 | RESIGNED |
MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2011-06-13 UNTIL 2012-07-02 | RESIGNED |
MR ALASTAIR HEWGILL | Mar 1954 | British | Director | 2006-11-06 UNTIL 2009-04-14 | RESIGNED |
CHARLES HERBERT KAIL | Sep 1944 | British | Director | 1999-03-01 UNTIL 1999-11-10 | RESIGNED |
ROBERT VAN RENDALL | Nov 1953 | American | Director | 1999-01-11 UNTIL 1999-12-10 | RESIGNED |
JAMES ROBERT COPEMAN | Aug 1966 | British | Director | 2009-04-14 UNTIL 2010-06-30 | RESIGNED |
MISS HEATHER ELIZABETH SUMMERS | Mar 1965 | British | Secretary | 1998-12-14 UNTIL 1998-12-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Production Park Limited | 2019-10-31 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Adrian Brooks | 2016-09-01 - 2019-10-31 | 4/1957 | Pontefract |
Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STAND_DOWN_MOTION_LIMITED - Accounts | 2020-12-22 | 31-12-2019 |