HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED was incorporated 12 years ago on 07/06/2011 and has the registered number: 07661187. The accounts status is SMALL and accounts are next due on 30/09/2024.
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED was incorporated 12 years ago on 07/06/2011 and has the registered number: 07661187. The accounts status is SMALL and accounts are next due on 30/09/2024.
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ADRIAN LEEDHAM | Mar 1967 | British | Director | 2011-07-22 | CURRENT |
| MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2023-06-30 | CURRENT |
| MR STEVEN MCGHEE | Oct 1983 | British | Director | 2023-05-15 | CURRENT |
| MRS JOANNE LOUISE BARNES | Aug 1972 | British | Director | 2019-04-17 | CURRENT |
| RESOLIS LIMITED | Corporate Secretary | 2022-01-01 | 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 | ||
| ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2011-06-07 UNTIL 2014-05-31 | RESIGNED |
| MR CHRISTOPHER RICHARD RICHARDSON | Dec 1978 | British | Director | 2019-07-17 UNTIL 2021-07-21 | RESIGNED |
| MR RICHARD JOHN DIXON | May 1971 | British | Director | 2011-07-22 UNTIL 2014-06-27 | RESIGNED |
| MR JOHN MCDONAGH | May 1969 | British | Director | 2013-11-07 UNTIL 2017-01-27 | RESIGNED |
| MR ANDREW JAMES LIVINGSTON | Sep 1972 | British | Director | 2011-06-07 UNTIL 2013-09-30 | RESIGNED |
| MR ANDREW JAMES LIVINGSTON | Sep 1972 | British | Director | 2011-07-22 UNTIL 2011-07-22 | RESIGNED |
| JOHN JAMES EDWARD KING | Mar 1962 | British | Director | 2011-07-22 UNTIL 2013-11-07 | RESIGNED |
| MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2017-01-27 UNTIL 2019-04-17 | RESIGNED |
| MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2021-07-21 UNTIL 2023-06-30 | 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 | 2011-06-27 UNTIL 2015-04-14 | RESIGNED |
| MR. RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2019-04-17 UNTIL 2023-05-15 | RESIGNED |
| MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2014-06-27 UNTIL 2018-08-01 | RESIGNED |
| MR ROBERT ANDEW CAWKWELL | Nov 1969 | British | Director | 2014-10-01 UNTIL 2017-01-27 | RESIGNED |
| MR PAUL LINDSAY RAYMOND BROOKE | Jul 1971 | British | Director | 2011-07-22 UNTIL 2014-10-01 | RESIGNED |
| MRS JOANNE LOUISE BARNES | Aug 1972 | British | Director | 2019-04-16 UNTIL 2019-04-16 | RESIGNED |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-02-29 UNTIL 2022-01-01 | RESIGNED | ||
| ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2014-07-01 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hull Esteem Consortium Holdco2 Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |