VOLVOX GROUP (LEEDS) LIMITED - LEEDS
Overview
VOLVOX GROUP (LEEDS) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
VOLVOX GROUP (LEEDS) LIMITED was incorporated 12 years ago on 02/08/2011 and has the registered number: 07725967. The accounts status is FULL.
VOLVOX GROUP (LEEDS) LIMITED was incorporated 12 years ago on 02/08/2011 and has the registered number: 07725967. The accounts status is FULL.
VOLVOX GROUP (LEEDS) LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
VOLVOX HOUSE
LEEDS
LS12 6NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH BOUCHER | May 1983 | Irish | Director | 2016-12-22 | CURRENT |
| MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2015-06-16 | CURRENT |
| IAN FISHER | Aug 1950 | British | Director | 2015-06-16 UNTIL 2017-11-15 | RESIGNED |
| MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 2011-09-22 UNTIL 2015-06-16 | RESIGNED |
| MR RICHARD ALEXANDER RAMSEY | Oct 1956 | British | Director | 2011-09-22 UNTIL 2015-06-16 | RESIGNED |
| ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2015-06-16 UNTIL 2017-11-15 | RESIGNED |
| PHIL GREVES | Jun 1974 | British | Director | 2011-09-22 UNTIL 2012-01-26 | RESIGNED |
| MR IAN ANTHONY POLLITT | Jul 1959 | British | Director | 2011-11-01 UNTIL 2012-06-29 | RESIGNED |
| MS KIRSTIN NICOLA HAWKINS | Feb 1972 | British | Director | 2012-07-03 UNTIL 2016-05-06 | RESIGNED |
| MR JOHN MADDISON HALL | Nov 1947 | British | Director | 2011-08-02 UNTIL 2015-06-16 | RESIGNED |
| MR IAN ANTHONY POLLITT | Secretary | 2011-11-01 UNTIL 2012-06-29 | RESIGNED | ||
| MS KIRSTIN NICOLA HAWKINS | Secretary | 2012-07-03 UNTIL 2016-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rgi Light Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |