HOUSE OF FRASER (PIH) LIMITED - LEEDS


Company Profile Company Filings

Overview

HOUSE OF FRASER (PIH) LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
HOUSE OF FRASER (PIH) LIMITED was incorporated 13 years ago on 03/10/2006 and has the registered number: 05953622. The accounts status is FULL and accounts are next due on 31/10/2018.

HOUSE OF FRASER (PIH) LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2017 31/10/2018

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2628 LIMITED (until 09/11/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/10/2015 31/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GEOFFREY HEARSEY Apr 1965 British Director 2017-04-23 CURRENT
MR FEI-ER CHENG Feb 1982 Chinese Director 2018-07-30 CURRENT
PETER GEOFFREY HEARSEY Jun 1965 British Secretary 2006-11-09 CURRENT
MR MARK ANTHONY GIFFORD Feb 1965 British Director 2007-11-27 UNTIL 2015-09-30 RESIGNED
MR STEFAN JOHN CASSAR Jan 1964 British Director 2006-11-09 UNTIL 2007-11-27 RESIGNED
MR COLIN DAVID ELLIOT Jul 1964 British Director 2015-05-01 UNTIL 2018-08-13 RESIGNED
MR NIGEL ODDY Feb 1960 British Director 2015-03-01 UNTIL 2017-04-23 RESIGNED
MR ADAM DOMINIC BRADLEY SHAW Jan 1969 British Director 2006-11-09 UNTIL 2007-11-27 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2006-10-03 UNTIL 2006-11-09 RESIGNED
MR JOHN KING Jun 1962 British Director 2006-12-20 UNTIL 2015-03-01 RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Director 2006-11-09 UNTIL 2007-11-27 RESIGNED
MR DONALD MCCARTHY Jun 1955 British Director 2006-11-09 UNTIL 2014-09-02 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2006-10-03 UNTIL 2006-11-09 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2006-10-03 UNTIL 2006-11-09 RESIGNED
JON ASGEIR JOHANNESSON Jan 1968 Icelandic Director 2006-11-09 UNTIL 2007-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
House Of Fraser (Uk & Ireland) Acquisitions Limited 2018-06-18 London   Ownership of shares 75 to 100 percent
House Of Fraser (Uk & Ireland) Acquisitions Limited 2018-06-04 - 2018-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
House Of Fraser Limited 2016-04-06 - 2018-06-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Mr Yafei Yuan 2016-04-06 12/1964 Nanjing   Jiangsu Province Significant influence or control

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