EMPEROR 2 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
EMPEROR 2 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EMPEROR 2 LIMITED was incorporated 9 years ago on 16/05/2014 and has the registered number: 09044769. The accounts status is SMALL and accounts are next due on 31/12/2024.
EMPEROR 2 LIMITED was incorporated 9 years ago on 16/05/2014 and has the registered number: 09044769. The accounts status is SMALL and accounts are next due on 31/12/2024.
EMPEROR 2 LIMITED - LEEDS
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities 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
CAPITOL HOUSE
LEEDS
LS1 5EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID L. BABIN JR | Jul 1974 | American | Director | 2019-08-13 | CURRENT |
MS AILEEN YOUNG | Secretary | 2019-08-13 | CURRENT | ||
MR RODERICK JOHN WILLIAMS | Oct 1971 | British | Director | 2014-05-22 UNTIL 2020-05-15 | RESIGNED |
MR MARK SALTER | Sep 1966 | British | Director | 2014-05-16 UNTIL 2014-05-22 | RESIGNED |
MR MARK GRAEME TREPTE | Jun 1962 | British | Director | 2014-05-22 UNTIL 2017-11-01 | RESIGNED |
MR RON ROGOZINSKI | Jan 1970 | American | Director | 2019-08-13 UNTIL 2023-02-28 | RESIGNED |
MR JULIAN JAMES LAWRENCE MASTERS | Jul 1973 | British | Director | 2014-05-16 UNTIL 2017-01-26 | RESIGNED |
MR FRANCISCUS JOHANNES CAROLUS OVERTOOM | May 1966 | Dutch | Director | 2017-12-07 UNTIL 2020-06-12 | RESIGNED |
VIVEK KUMAR | Nov 1975 | Indian | Director | 2014-05-22 UNTIL 2017-01-26 | RESIGNED |
MR RENATO CARLO GIGER | Jun 1960 | Swiss | Director | 2017-11-01 UNTIL 2019-08-13 | RESIGNED |
MR JASON MICHAEL BRADY | Nov 1968 | American | Director | 2017-11-01 UNTIL 2020-07-01 | RESIGNED |
MR NIGEL MARCUS WILLIAM BLEACH | Dec 1962 | British | Director | 2015-04-29 UNTIL 2017-11-01 | RESIGNED |
MRS DEBRA LYNN BARR | Jan 1968 | British | Director | 2014-05-22 UNTIL 2017-02-02 | RESIGNED |
MR ANTHONY AQUILA | Oct 1964 | American | Director | 2017-11-01 UNTIL 2019-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emperor 1 Limited | 2016-04-06 | Leeds England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |