2 SISTERS PREMIER DIVISION LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
2 SISTERS PREMIER DIVISION LIMITED is a Private Limited Company from WAKEFIELD and has the status: Dissolved - no longer trading.
2 SISTERS PREMIER DIVISION LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057272. The accounts status is DORMANT.
2 SISTERS PREMIER DIVISION LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057272. The accounts status is DORMANT.
2 SISTERS PREMIER DIVISION LIMITED - WAKEFIELD
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 30/07/2022 |
Registered Office
TRINITY PARK HOUSE TRINITY BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF2 8EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2022 | 26/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNE CAROLINE KERSHAW SIMMONDS | Aug 1982 | British | Director | 2023-05-22 | CURRENT |
MR CRAIG ASHLEY TOMKINSON | Mar 1982 | British | Director | 2018-06-30 | CURRENT |
MR BARRY NOBLE | Jul 1943 | British | Secretary | 2001-01-31 UNTIL 2002-11-01 | RESIGNED |
MR ANDREW JAMES ROSSER | Apr 1964 | British | Director | 2000-11-08 UNTIL 2001-06-01 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2017-08-22 UNTIL 2018-06-30 | RESIGNED |
SALES AND MARKETING DIRECTOR RICHARD JAMES PARSONS | Oct 1946 | British | Director | 2000-11-08 UNTIL 2003-05-30 | RESIGNED |
MR BARRY NOBLE | Jul 1943 | British | Director | 2000-10-18 UNTIL 2002-11-01 | RESIGNED |
MR GEORGE NICOL | May 1949 | British | Director | 2000-11-08 UNTIL 2003-12-16 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2000-08-22 UNTIL 2000-10-18 | RESIGNED | ||
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Secretary | 2006-01-31 UNTIL 2007-12-01 | RESIGNED |
MR CHRISTOPHER JOHN MCMELLON | Nov 1950 | British | Secretary | 2008-12-01 UNTIL 2009-09-28 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Director | 2008-07-01 UNTIL 2011-05-25 | RESIGNED |
MR BARRY NOBLE | Jul 1943 | British | Secretary | 2000-10-18 UNTIL 2000-11-15 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Secretary | 2009-09-28 UNTIL 2011-05-25 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Secretary | 2003-12-16 UNTIL 2006-01-31 | RESIGNED |
SHIRLEY ANN DUKE | May 1955 | Secretary | 2000-11-15 UNTIL 2001-12-31 | RESIGNED | |
STEPHEN LESLIE DUFFIELD | Jun 1951 | British | Secretary | 2007-12-01 UNTIL 2008-12-01 | RESIGNED |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Secretary | 2002-11-01 UNTIL 2007-11-30 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-08-22 UNTIL 2000-10-18 | RESIGNED | ||
MR HENRY JAMES IRWIN | Aug 1959 | British | Director | 2000-11-08 UNTIL 2003-05-23 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-22 UNTIL 2000-10-18 | RESIGNED | ||
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 2000-10-18 UNTIL 2023-01-24 | RESIGNED |
KEITH CHALLLIS | Mar 1946 | British | Director | 2000-11-08 UNTIL 2002-12-11 | RESIGNED |
MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2017-07-17 UNTIL 2017-08-23 | RESIGNED |
RAYMOND FARROW | Aug 1958 | British | Director | 2000-11-08 UNTIL 2003-12-16 | RESIGNED |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2017-07-17 UNTIL 2018-07-31 | RESIGNED |
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Director | 2005-11-08 UNTIL 2008-06-30 | RESIGNED |
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2012-04-05 UNTIL 2014-08-01 | RESIGNED |
TREVOR ANTHONY WRIXON | Sep 1945 | British | Director | 2000-11-08 UNTIL 2000-12-18 | RESIGNED |
MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2018-06-30 UNTIL 2023-05-26 | RESIGNED |
MR GRAHAM WILLIAM FINCH | Jun 1946 | British | Director | 2000-11-08 UNTIL 2001-05-31 | RESIGNED |
DAVID LILBURN | Aug 1960 | British | Director | 2000-11-08 UNTIL 2002-12-06 | RESIGNED |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2014-06-20 UNTIL 2017-07-18 | RESIGNED |
CHRIS DAVID CAPPS WOODRUFF | Aug 1960 | British | Director | 2000-11-08 UNTIL 2003-12-16 | RESIGNED |
GRAHAM RAYMOND WEEDS | Feb 1945 | British | Director | 2000-11-08 UNTIL 2003-05-30 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Director | 2003-12-16 UNTIL 2006-01-31 | RESIGNED |
MRS BALJINDER KAUR BOPARAN | Jan 1968 | British | Director | 2000-10-18 UNTIL 2023-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boparan Holdings Limited | 2016-04-06 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |