BRADFORD & AIREDALE FUNDCO 3 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BRADFORD & AIREDALE FUNDCO 3 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BRADFORD & AIREDALE FUNDCO 3 LIMITED was incorporated 16 years ago on 25/04/2007 and has the registered number: 06226719. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRADFORD & AIREDALE FUNDCO 3 LIMITED was incorporated 16 years ago on 25/04/2007 and has the registered number: 06226719. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRADFORD & AIREDALE FUNDCO 3 LIMITED - LEEDS
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS
WEST YORKSHIRE
LS1 2HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED (until 07/01/2020)
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED (until 07/01/2020)
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED (until 26/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JANE ANGELA FITCH | May 1968 | British | Director | 2021-10-20 | CURRENT |
MR JACK LEONARD FOWLER | Secretary | 2019-12-09 | CURRENT | ||
DR PETER JAMES HARDING | Nov 1980 | British | Director | 2021-10-15 | CURRENT |
MR ROBERT MADEN | Feb 1962 | British | Director | 2019-09-01 | CURRENT |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2020-11-04 | CURRENT |
MR DAVID GEORGE RICHARDSON | Dec 1954 | British | Director | 2008-06-17 | CURRENT |
MR CHRISTOPHER EDWIN WALKER | Jun 1966 | British | Director | 2021-04-01 | CURRENT |
MR SION LAURENCE JONES | Apr 1974 | English | Director | 2011-02-18 UNTIL 2012-03-12 | RESIGNED |
MR DAVID MICHAEL ROYSTON | Apr 1966 | British | Director | 2008-05-23 UNTIL 2010-12-09 | RESIGNED |
JANE CATHERINE HAZELGRAVE | Sep 1962 | British | Director | 2011-04-05 UNTIL 2012-06-06 | RESIGNED |
MR ANDREW JOHN POWELL | Oct 1970 | British | Director | 2010-12-09 UNTIL 2012-07-20 | RESIGNED |
MR RHYS JAMES NORTH | May 1963 | British | Director | 2008-06-17 UNTIL 2009-09-25 | RESIGNED |
MR ROBERT MADEN | Feb 1962 | British | Director | 2008-06-17 UNTIL 2011-04-05 | RESIGNED |
MR MARTIN PAUL ROONEY | Jun 1976 | British | Director | 2010-11-01 UNTIL 2015-07-01 | RESIGNED |
JULIE LAWRENIUK | Aug 1963 | British | Director | 2017-07-20 UNTIL 2019-08-31 | RESIGNED |
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2012-03-12 UNTIL 2014-03-28 | RESIGNED |
MR MATTHEW SUGDEN | Oct 1980 | British | Director | 2008-05-23 UNTIL 2008-07-18 | RESIGNED |
MRS GILLIAN MARGARET JOHNSON | Jun 1958 | British | Director | 2008-05-23 UNTIL 2008-07-18 | RESIGNED |
MRS GILLIAN MARGARET JOHNSON | Jun 1958 | British | Director | 2008-05-23 UNTIL 2008-07-18 | RESIGNED |
STEPHEN WILLIAM HOYLE | Aug 1949 | British | Director | 2007-04-25 UNTIL 2008-05-23 | RESIGNED |
MRS HELEN JANE HIRST | Apr 1965 | British | Director | 2009-09-25 UNTIL 2011-04-05 | RESIGNED |
MRS HELEN JANE HIRST | Apr 1965 | British | Director | 2013-05-02 UNTIL 2017-05-01 | RESIGNED |
MS ANGELA MACREADY | Dec 1976 | British | Director | 2008-05-23 UNTIL 2010-05-12 | RESIGNED |
MR BRIAN GEORGE TURNBULL | Jul 1946 | British | Secretary | 2008-05-23 UNTIL 2008-07-24 | RESIGNED |
MR MATTHEW SUGDEN | Oct 1980 | British | Secretary | 2008-07-24 UNTIL 2010-12-09 | RESIGNED |
CLARE SHERIDAN | Secretary | 2015-05-01 UNTIL 2018-11-30 | RESIGNED | ||
STEPHEN WILLIAM HOYLE | Aug 1949 | British | Secretary | 2007-04-25 UNTIL 2008-05-23 | RESIGNED |
MR GEORGE BOGDAN BUCUR | Secretary | 2018-11-30 UNTIL 2019-12-09 | RESIGNED | ||
MR MICHAEL JAMES CHAMBERS | Oct 1956 | British | Director | 2015-07-01 UNTIL 2015-10-02 | RESIGNED |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-01-18 UNTIL 2011-10-06 | RESIGNED | ||
MR BRIAN GEORGE TURNBULL | Jul 1946 | British | Director | 2008-05-23 UNTIL 2008-07-24 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-04-25 UNTIL 2007-04-25 | RESIGNED | ||
ANDREW JOHN GUNNEE | Jun 1955 | British | Director | 2012-06-06 UNTIL 2013-03-31 | RESIGNED |
MR ALASTAIR GRAHAM GOURLAY | Jul 1965 | British | Director | 2010-12-09 UNTIL 2012-03-12 | RESIGNED |
MR PETER LESLIE GARLAND | Sep 1946 | British | Director | 2008-06-17 UNTIL 2010-11-01 | RESIGNED |
MR MARK DAY | Apr 1965 | British | Director | 2011-03-15 UNTIL 2015-10-02 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2010-12-09 UNTIL 2011-02-18 | RESIGNED |
MR PETER JOHN COX | Jan 1962 | British | Director | 2012-03-12 UNTIL 2012-07-20 | RESIGNED |
MR RICHARD JOHN COATES | Mar 1966 | British | Director | 2016-09-16 UNTIL 2021-09-30 | RESIGNED |
SABRINA SIDHU | Nov 1979 | British | Director | 2011-02-18 UNTIL 2012-03-12 | RESIGNED |
MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2012-03-12 UNTIL 2021-03-31 | RESIGNED |
MRS SUSAN MARIA BRAIN ENGLAND | Jan 1957 | British | Director | 2008-06-17 UNTIL 2010-11-01 | RESIGNED |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2012-07-20 UNTIL 2013-07-25 | RESIGNED |
JANE CATHERINE HAZELGRAVE | Sep 1962 | British | Director | 2013-11-01 UNTIL 2015-11-16 | RESIGNED |
MR JOHN EDWARD HAAN | Aug 1978 | British | Director | 2012-07-20 UNTIL 2012-07-20 | RESIGNED |
MR IAN CHRISTOPHER HEAVEN | Mar 1966 | British | Director | 2008-07-24 UNTIL 2010-12-09 | RESIGNED |
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2021-04-01 UNTIL 2021-10-15 | RESIGNED |
ASSET MANAGEMENT SOLUTIONS LTD | Corporate Secretary | 2011-10-06 UNTIL 2015-04-30 | RESIGNED | ||
MR MATTHEW SUGDEN | Oct 1980 | British | Director | 2010-07-20 UNTIL 2010-09-30 | RESIGNED |
MS CLAIRE DEBRA STONE | Nov 1965 | British | Director | 2007-04-25 UNTIL 2008-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bradford & Airedale Community Solutions Holdco 3 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |