ABIROSE LIMITED - LEEDS


Company Profile Company Filings

Overview

ABIROSE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ABIROSE LIMITED was incorporated 13 years ago on 20/01/2011 and has the registered number: 07500101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ABIROSE LIMITED - LEEDS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LEEDS
LS1 2HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIDDICARE.COM LIMITED (until 07/10/2014)
GWECO 498 LIMITED (until 16/02/2011)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2017-07-12 CURRENT
MR GARRY WILSON Jun 1967 British Director 2018-08-01 CURRENT
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2011-02-11 UNTIL 2012-09-03 RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-02-13 UNTIL 2013-10-18 RESIGNED
GREGORY JOSEPH MCMAHON British Secretary 2011-02-11 UNTIL 2013-01-11 RESIGNED
ALISON CHARNOCK Secretary 2013-10-18 UNTIL 2014-07-14 RESIGNED
MR MARK DEREK LOGAN Jul 1967 British Director 2014-07-14 UNTIL 2018-07-26 RESIGNED
MR CHRIS YATES Jan 1962 British Director 2014-07-14 UNTIL 2014-11-28 RESIGNED
SCOTT PETER WEAVERS WRIGHT Mar 1971 British Director 2011-02-28 UNTIL 2013-03-31 RESIGNED
ELAINE MARIE WEAVERS WRIGHT Apr 1971 British Director 2011-02-28 UNTIL 2013-03-31 RESIGNED
MR NIGEL MARK INCHES ROBERTSON Nov 1959 British Director 2013-04-01 UNTIL 2014-07-14 RESIGNED
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 2011-02-11 UNTIL 2013-04-10 RESIGNED
GWECO DIRECTORS LIMITED Corporate Director 2011-01-20 UNTIL 2011-02-11 RESIGNED
MR GRANT JAMES HENLEY Mar 1960 British Director 2012-09-03 UNTIL 2013-12-02 RESIGNED
MRS ALISON LOUISE LANCASTER Mar 1961 British Director 2012-09-03 UNTIL 2013-06-11 RESIGNED
MR JOHN LAYFIELD HOLDEN Dec 1957 British Director 2011-01-20 UNTIL 2011-02-11 RESIGNED
MRS MANDY FLATLEY Dec 1968 British Director 2012-09-03 UNTIL 2013-11-19 RESIGNED
MR SIMON DAVID EASTWOOD May 1967 British Director 2012-09-04 UNTIL 2013-10-18 RESIGNED
MR PAUL GERARD COYLE Apr 1964 British Director 2011-02-11 UNTIL 2012-09-03 RESIGNED
MR ROBIN BROWN Nov 1956 British Director 2011-02-28 UNTIL 2012-09-03 RESIGNED
MISS ALISON BROWN Nov 1965 Uk Director 2012-09-03 UNTIL 2013-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cygnet Park Llp 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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