APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED was incorporated 19 years ago on 04/05/2004 and has the registered number: 05117645. The accounts status is SMALL.
APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED was incorporated 19 years ago on 04/05/2004 and has the registered number: 05117645. The accounts status is SMALL.
APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED - LEEDS
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2021 | 18/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ALAN BINLEY | Oct 1970 | Irish | Director | 2017-03-01 | CURRENT |
MARTIN SHIELDS | Aug 1961 | British | Director | 2004-08-02 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-04 UNTIL 2004-05-04 | RESIGNED | ||
KENT ZEHETNER | Nov 1971 | Norwegian | Director | 2014-03-25 UNTIL 2017-06-07 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-04 UNTIL 2017-04-24 | RESIGNED | ||
MR ALLEN BRIAN WEBB | Nov 1948 | British | Director | 2004-07-01 UNTIL 2011-06-01 | RESIGNED |
ROBERT HAYDN JONES | Nov 1951 | British | Director | 2014-03-25 UNTIL 2016-09-19 | RESIGNED |
MR PER OLOF SCHROEDER | Oct 1962 | Norwegian | Director | 2017-06-07 UNTIL 2019-06-24 | RESIGNED |
JUNG SOO KANG | Nov 1943 | United States | Director | 2010-05-26 UNTIL 2014-02-12 | RESIGNED |
BJARTE JOHNSEN | Dec 1971 | Norwegian | Director | 2015-08-18 UNTIL 2021-09-13 | RESIGNED |
DAVID CALLICOTT | Apr 1961 | British | Director | 2010-05-26 UNTIL 2014-02-12 | RESIGNED |
APPLIED WEATHER TECHNOLOGY INC. | Director | 2004-05-04 UNTIL 2010-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Binley | 2021-12-15 | 10/1970 | Westhill Aberdeenshire | Right to appoint and remove directors |
Mr Bjarte Johnsen | 2017-05-01 - 2021-09-13 | 12/1971 | 5011 Bergen |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-04-21 | 31-12-2020 | 398,538 equity |
ACCOUNTS - Final Accounts | 2020-04-21 | 31-12-2019 | 58 Cash 341,756 equity |
AppliedWeatherTechnology(Europe)Ltd - Limited company - abbreviated - 11.6 | 2015-02-11 | 31-05-2014 | £110,282 Cash £1,631,021 equity |