NORVIC AMBULANCE SERVICES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
NORVIC AMBULANCE SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
NORVIC AMBULANCE SERVICES LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018534. The accounts status is DORMANT.
NORVIC AMBULANCE SERVICES LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018534. The accounts status is DORMANT.
NORVIC AMBULANCE SERVICES LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2019 |
Registered Office
INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF
This Company Originates in : United Kingdom
Previous trading names include:
WASTE SOLUTIONS LIMITED (until 08/05/2013)
WASTE SOLUTIONS LIMITED (until 08/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2021 | 21/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL GINNETTI | Jun 1968 | American | Director | 2019-02-08 | CURRENT |
| PAUL SIMPSON | Jul 1961 | British | Director | 2010-12-02 UNTIL 2011-08-31 | RESIGNED |
| COLM TOMAS CROSKERY | May 1961 | Irish | Secretary | 2005-11-04 UNTIL 2006-06-01 | RESIGNED |
| GILLIAN MARIE DYSON | Dec 1967 | Secretary | 2007-02-23 UNTIL 2008-03-31 | RESIGNED | |
| SHARON ELIZABETH JOHNSON | Aug 1975 | British | Secretary | 2000-06-21 UNTIL 2000-11-27 | RESIGNED |
| DAVID ALAN LLOYD | Sep 1962 | British | Secretary | 2008-04-10 UNTIL 2012-03-30 | RESIGNED |
| RICHARD TAYLOR | Jan 1964 | Secretary | 2006-06-01 UNTIL 2007-02-23 | RESIGNED | |
| MR JONATHAN GARFIELD BENNETT | Mar 1972 | British | Secretary | 2000-11-27 UNTIL 2005-11-04 | RESIGNED |
| RICHARD TAYLOR | Jan 1964 | Director | 2005-11-04 UNTIL 2006-06-01 | RESIGNED | |
| DAVID ALAN LLOYD | Sep 1962 | British | Director | 2008-04-10 UNTIL 2012-03-30 | RESIGNED |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-21 UNTIL 2000-06-21 | RESIGNED | ||
| SHAZEEN SATTAR SACRANIE | May 1952 | American | Director | 2005-11-04 UNTIL 2009-01-21 | RESIGNED |
| JAMES PATRICK O'BRIEN | Oct 1965 | American | Director | 2005-11-04 UNTIL 2006-09-21 | RESIGNED |
| ELIZABETH BRANDEL | Nov 1959 | Usa | Director | 2006-09-21 UNTIL 2010-12-02 | RESIGNED |
| MR JOHN PAUL JOHNSTON | Apr 1966 | Irish | Director | 2011-08-31 UNTIL 2017-10-01 | RESIGNED |
| MARK JOHNSON | Mar 1973 | British | Director | 2000-06-21 UNTIL 2005-11-04 | RESIGNED |
| MR ROBERT GUICE | Sep 1966 | British | Director | 2017-10-01 UNTIL 2019-02-08 | RESIGNED |
| MR WILLIAM DAVID BLYDE | Jun 1956 | English | Director | 2006-06-01 UNTIL 2008-04-30 | RESIGNED |
| MR JONATHAN GARFIELD BENNETT | Mar 1972 | British | Director | 2000-11-27 UNTIL 2005-11-04 | RESIGNED |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-21 UNTIL 2000-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ers Medical Ltd | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |