HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED - LEEDS


Company Profile Company Filings

Overview

HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED was incorporated 14 years ago on 09/12/2009 and has the registered number: 07099748. The accounts status is SMALL and accounts are next due on 30/09/2024.

HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-01-01 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-06-30 CURRENT
MR DAVID ADRIAN LEEDHAM Mar 1967 British Director 2010-03-02 CURRENT
MR STEVEN MCGHEE Oct 1983 British Director 2023-05-15 CURRENT
MRS JOANNE LOUISE BARNES Aug 1972 British Director 2019-04-17 CURRENT
MR GEORGE PETER FARLEY Jan 1966 British Director 2013-11-26 UNTIL 2014-06-27 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2016-02-29 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2021-07-21 UNTIL 2023-06-30 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2017-01-27 UNTIL 2019-04-17 RESIGNED
JOHN JAMES EDWARD KING Mar 1962 British Director 2010-02-16 UNTIL 2013-11-07 RESIGNED
MR ANDREW JAMES LIVINGSTON Sep 1972 British Director 2010-10-05 UNTIL 2013-09-30 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-11-07 UNTIL 2017-01-27 RESIGNED
MR CHRISTOPHER RICHARD RICHARDSON Dec 1978 British Director 2019-07-17 UNTIL 2021-07-21 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2014-04-08 UNTIL 2018-08-01 RESIGNED
LINDSAY DAVID ROTHERFORTH Apr 1963 British Director 2010-03-02 UNTIL 2010-10-05 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2010-03-02 UNTIL 2014-05-31 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2014-07-01 UNTIL 2015-04-30 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2017-01-27 UNTIL 2019-07-17 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2009-12-09 UNTIL 2015-04-14 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2011-09-06 UNTIL 2012-08-01 RESIGNED
MR ROBERT ANDEW CAWKWELL Nov 1969 British Director 2014-10-01 UNTIL 2017-01-27 RESIGNED
MR RICHARD JOHN DIXON May 1971 British Director 2010-03-02 UNTIL 2014-06-27 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2019-04-17 UNTIL 2023-05-15 RESIGNED
MR PAUL LINDSAY RAYMOND BROOKE Jul 1971 British Director 2010-03-02 UNTIL 2014-10-01 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2010-03-02 UNTIL 2011-08-11 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2012-08-01 UNTIL 2013-06-28 RESIGNED
MRS JOANNE LOUISE BARNES Aug 1972 British Director 2019-04-16 UNTIL 2019-04-16 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2013-06-28 UNTIL 2014-04-08 RESIGNED
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-02-29 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hull Esteem Consortium Holdco1 Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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