PINSENT MASONS SECRETARIAL LIMITED - LEEDS

PINSENT MASONS SECRETARIAL LIMITED - LEEDS

.

Overview

PINSENT MASONS SECRETARIAL LIMITED is a company officer from Leeds West Yorkshire. This company officer is, or was, associated with at least 3,334 company roles.
Their most recent appointment, in our records, was to KVAERNER CONTRACTING LIMITED on 2021-09-09.

Address

1 Park Row
Leeds
West Yorkshire
LS1 5AB

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KVAERNER CONTRACTING LIMITED Active Corporate Secretary 2021-09-09 CURRENT
KVAERNER RESOURCES LIMITED Active Corporate Secretary 2021-09-09 CURRENT
GEORGE HAMMOND LIMITED Active Corporate Secretary 2021-06-30 CURRENT
STEP CHANGE ENGINEERING LIMITED Active Corporate Secretary 2021-06-29 CURRENT
ULFSTEAD BIDCO LIMITED Active Corporate Secretary 2021-06-25 CURRENT
ULFSTEAD HOLDCO LIMITED Active Corporate Secretary 2021-06-24 CURRENT
ULFSTEAD MIDCO LIMITED Active Corporate Secretary 2021-06-24 CURRENT
CAPITOL PARK EAST YORKSHIRE LIMITED Active Corporate Secretary 2021-06-15 CURRENT
INTERNATIONAL COLLEGE LONDON LIMITED Active Corporate Secretary 2021-05-27 CURRENT
TREDWELL INVESTMENTS LIMITED Active Corporate Secretary 2021-05-27 CURRENT
AMBASSADEURS GROUP LIMITED Active Corporate Secretary 2021-05-26 CURRENT
DC4 (ASSETCO) LIMITED Active Corporate Secretary 2021-05-25 CURRENT
DC4 (ISSUER) LIMITED Active Corporate Secretary 2021-05-25 CURRENT
AKER CARBON CAPTURE UK LIMITED Active Corporate Secretary 2021-05-06 CURRENT
MFG EV POWER LIMITED Active Corporate Secretary 2021-04-23 CURRENT
AFEVSL LIMITED Active Corporate Secretary 2021-04-09 CURRENT
UNIVAR EUROPE LIMITED Active Corporate Secretary 2021-04-01 CURRENT
UNIVAR UK LIMITED Active Corporate Secretary 2021-04-01 CURRENT
ULIXES LIMITED Active Corporate Secretary 2021-04-01 CURRENT
CRAVENHURST PROPERTIES LIMITED Active Corporate Secretary 2021-04-01 CURRENT
UNIVAR SOLUTIONS UK LIMITED Active Corporate Secretary 2021-04-01 CURRENT
UNIVAR SPECIALTY CONSUMABLES LIMITED Active Corporate Secretary 2021-04-01 CURRENT
RESOLIS LIMITED Active Corporate Secretary 2021-03-10 CURRENT
CABI PENSION TRUSTEE LIMITED Active Corporate Secretary 2021-03-04 CURRENT
RIVENTA LTD Active Corporate Secretary 2021-02-09 CURRENT £26,612 cash, £311,051 equity
BONERBO HOLDINGS LIMITED Active Corporate Secretary 2021-02-03 CURRENT
RATTAR HOLDINGS LIMITED Active Corporate Secretary 2021-02-03 CURRENT
RESONANCE BW HOLDINGS LIMITED Active Corporate Secretary 2021-02-03 CURRENT
RESONANCE CW HOLDINGS LIMITED Active Corporate Secretary 2021-02-03 CURRENT
EGVH LIMITED Active Corporate Secretary 2020-12-15 CURRENT
ZEBU INVESTMENT PARTNERS UK LIMITED Active Corporate Secretary 2020-12-03 CURRENT
AUK INVESTMENTS LIMITED Active Corporate Secretary 2020-12-01 CURRENT £206,788 cash, £7,468,994 equity
AUK INVESTMENTS HOLDINGS LIMITED Active Corporate Secretary 2020-12-01 CURRENT
PRIZET FILLING STATION (KENDAL) LIMITED Active Corporate Secretary 2020-12-01 CURRENT £25,000 equity
BOSLEY PROJECT INVESTMENTS LIMITED Active Corporate Secretary 2020-11-16 CURRENT
PARACHUTE INVESTMENTS LIMITED Active Corporate Secretary 2020-11-12 CURRENT £13,563 equity
HALLIN MARINE UK LIMITED Active Corporate Secretary 2020-11-03 until 2021-06-28 RESIGNED
NORTHERN GRITSTONE LIMITED Active Corporate Secretary 2020-10-29 CURRENT
BONERBO RENEWABLE ENERGY LIMITED Active Corporate Secretary 2020-10-19 CURRENT £494,653 equity
RATTAR RENEWABLES LTD Active Corporate Secretary 2020-10-19 CURRENT £468,114 equity
CULVIE WIND LIMITED Active Corporate Secretary 2020-10-19 CURRENT £210,719 cash, £278,507 equity
CULVIE WIND (HOLDINGS) LTD Active Corporate Secretary 2020-10-19 CURRENT £146,667 equity
BW HOLDCO LTD Active Corporate Secretary 2020-10-19 CURRENT £198 equity
BALNOON WIND LIMITED Active Corporate Secretary 2020-10-19 CURRENT £27,182 cash, £367,594 equity
GLOBAL OVERVIEW EUROPA, LIMITED Active Corporate Secretary 2020-10-14 CURRENT
TASK FRONTERRA GEOMODELLING LIMITED Active Corporate Secretary 2020-10-07 until 2021-05-25 RESIGNED £2,704 cash, £-560,903 equity
TASK FRONTERRA GEOSCIENCE LIMITED Active Corporate Secretary 2020-10-07 until 2021-05-25 RESIGNED £708,986 cash, £2,188,726 equity
COMMERCIAL ASSET GROUND RENT REIT LIMITED Active Corporate Secretary 2020-10-07 CURRENT
COMMERCIAL GROUND RENT REIT LIMITED Active Corporate Secretary 2020-10-07 CURRENT
TAPIGNOLA LIMITED Active Corporate Secretary 2020-10-01 CURRENT
MOTHERCLUB LIMITED Active Corporate Secretary 2020-09-28 until 2021-09-14 RESIGNED
DII37 (ASSETCO) LIMITED Dissolved - no longer trading Corporate Secretary 2020-09-14 CURRENT
TTE ASSETCO 2 LIMITED Dissolved - no longer trading Corporate Secretary 2020-09-01 CURRENT
S B HUNTING LIMITED Active Corporate Secretary 2020-08-25 CURRENT
SIXES CRICKET LIMITED Active Corporate Secretary 2020-08-25 until 2021-09-14 RESIGNED
IVDYNAMICS LIMITED Active Corporate Secretary 2020-07-20 CURRENT £14,900 equity
XACTIUM LIMITED Active Corporate Secretary 2020-07-17 CURRENT £1,846,857 cash, £1,781,987 equity
WIND NI DEVELOPMENTS LIMITED Active Corporate Secretary 2020-07-06 CURRENT £1 equity
BIGGIN INVESTMENTS LIMITED Active Corporate Secretary 2020-06-16 CURRENT
MAC & WILD SHOP LTD Active Corporate Secretary 2020-05-29 CURRENT
RESTAURANT KITS LTD Active Corporate Secretary 2020-05-29 until 2020-08-10 RESIGNED
GEOWL LTD Active Corporate Secretary 2020-05-27 CURRENT
MAXWELL OIL TOOLS LTD Active Corporate Secretary 2020-05-14 until 2021-07-01 RESIGNED £3,407,969 equity
MAXWELL OIL TOOLS (NORTH SEA) LIMITED Active Corporate Secretary 2020-05-14 until 2021-04-09 RESIGNED £13,885 cash, £-372,805 equity
SHYP BV LTD Active Corporate Secretary 2020-05-05 CURRENT
WORLD ATHLETICS PROPERTIES LIMITED Active Corporate Secretary 2020-04-21 CURRENT £-467,778 equity
TALISMAN COLOMBIA HOLDCO LIMITED Active Corporate Secretary 2020-04-01 CURRENT
EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED Active Corporate Secretary 2020-03-05 CURRENT £4,947 cash, £-686 equity
AIZE UK LIMITED Active Corporate Secretary 2020-02-14 CURRENT
BLUE OCEAN SEISMIC SERVICES LIMITED Active Corporate Secretary 2020-02-01 CURRENT £24,919 cash, £-26,744 equity
RIFT OIL LIMITED Active Corporate Secretary 2020-01-28 CURRENT
DENBY PROJECT INVESTMENTS LIMITED Active Corporate Secretary 2019-12-05 CURRENT
EDNASTON PROJECT INVESTMENTS LIMITED Active Corporate Secretary 2019-12-05 CURRENT
SOUTHERN CREWING SERVICES LIMITED Active Corporate Secretary 2019-12-02 CURRENT
PUTFORD ACHIEVER LIMITED Active - Proposal to Strike off Corporate Secretary 2019-12-02 CURRENT
PUTFORD SAVIOUR LIMITED Active - Proposal to Strike off Corporate Secretary 2019-12-02 CURRENT
PUTFORD JAGUAR LIMITED Active - Proposal to Strike off Corporate Secretary 2019-12-02 CURRENT
PUTFORD PRIDE LIMITED Active - Proposal to Strike off Corporate Secretary 2019-12-02 CURRENT
BOSTON PUTFORD OFFSHORE SAFETY LIMITED Active Corporate Secretary 2019-12-02 CURRENT
ICB SECURITIES 1 LIMITED Active Corporate Secretary 2019-11-26 CURRENT
ICB SECURITIES 2 UNLIMITED Active Corporate Secretary 2019-11-26 CURRENT
PIK PROPERTY LTD Active Corporate Secretary 2019-11-14 CURRENT
ITHACA OIL AND GAS LIMITED Active Corporate Secretary 2019-11-08 CURRENT
MOTOR FUEL (NO.6) LIMITED Active Corporate Secretary 2019-11-05 CURRENT
MOTOR FUEL (NO.5) LIMITED Active Corporate Secretary 2019-11-05 CURRENT
MOTOR FUEL (NO.4) LIMITED Active Corporate Secretary 2019-11-05 CURRENT
K.U.M. OFFSHORE LIMITED Active Corporate Secretary 2019-10-24 until 2021-07-29 RESIGNED £-6,735 equity
OPTIC EARTH LIMITED Active Corporate Secretary 2019-10-22 CURRENT
DELEK NORTH SEA LIMITED Active Corporate Secretary 2019-10-15 CURRENT
ENMOVI LTD Active Corporate Secretary 2019-10-14 CURRENT
NORWAY SALMON UK LIMITED Dissolved - no longer trading Corporate Secretary 2019-10-08 CURRENT
NORTH STAR HOLDCO LIMITED Active Corporate Secretary 2019-09-27 CURRENT
CREWING SERVICES (ABERDEEN) LIMITED Active Corporate Secretary 2019-09-27 CURRENT
NORTH STAR SHIPPING (ABERDEEN) LIMITED Active Corporate Secretary 2019-09-27 CURRENT
ARDMAIR BAY HOLDINGS LIMITED Active Corporate Secretary 2019-09-27 CURRENT
TALGO UK LIMITED Active Corporate Secretary 2019-09-26 CURRENT
ASHOVER PROJECT INVESTMENTS LIMITED Active Corporate Secretary 2019-09-25 CURRENT
BAKEWELL PROJECT INVESTMENTS LIMITED Active Corporate Secretary 2019-09-24 CURRENT
CURBAR PROJECT INVESTMENTS LIMITED Active Corporate Secretary 2019-09-24 CURRENT
SCIROCCO ENERGY (UK) LIMITED Active Corporate Secretary 2019-09-23 CURRENT £1 equity


Related People

Name Occupation Address No of Appointments
DENNIS PETER HEYWOOD Director Stafford 9
ANDREW HOLBROOK Accountant Worcester 2
MR CHRISTOPHER JOHN SHAW Director Congleton 5
MORRIS STEINBERG Company Director London 3
MS NADINE JAKES Executive Director Finance & It Devon 19
MRS SARA JAYNE VINCENT Svp And President Uk & Ireland Devon 10
MR DAVID VRHOVEC Director Switzerland, Switzerland 4
MR ANISH KIRIT MEHTA Management Consultant London, England 11
MR JAMIE SPARROW Director Saffron Walden, England 6
MR MICHAEL JOHN FREDERICK SPARROW Director Old Harlow, United Kingdom 8
MR LAWRENCE STOLZENBERG Director London 27
MR ANTHONY SELWYN TABATZNIK Director London, United Kingdom 32
MR JONATHAN THOMAS WILSON Company Director Sidcup 10
MR PAUL MINO BISARO Chief Executive Officer Warwick, Usa 10
MR DAVID ADAM BUCHEN Senior Vice President South Pasadena, Usa 11
MS KIM INNES General Manager Castleford, England 34
MR ROBERT WILLIAMS Director Devon, England 11
MR RICHARD GORDON DANIELL Director Barnstaple 11
DEAN MICHAEL COOPER Chartered Accountant Castleford, United Kingdom 38
MR STEPHEN CHARLESWORTH Chartered Accountant Castleford, United Kingdom 33

Nearby People

Name Occupation Address No of Appointments
PINSENT MASONS SECRETARIAL LIMITED LEEDS, UNITED KINGDOM 4,183
MASONS NOMINEES LIMITED Leeds, United Kingdom 93
GRAHAM EDWARD FROST Company Director 24
PINSENT MASONS DIRECTOR LIMITED Leeds 1,045
PINSENT MASONS DIRECTOR LIMITED Leeds 154
PINSENT MASONS DIRECTOR LIMITED Leeds 99
MR NIGEL PATRICK DAVID MCCLEA Solicitor Leeds, United Kingdom 4
MR STEPHEN GEORGE SWALWELL West Yorkshire 1
JOHN STEWART Leeds 1
MR KIERON MACKENZIE Managing Director Leeds 1