Company profile

01613643 LIMITED

active • UNIT 8 SOUTH FORK INDUSTRIAL ESTATE DARTMOUTH WAY, GARNET ROAD, LEEDS, LS11 5JL

Company no.01613643Officers22Documents0

Key company facts

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Company Number: 01613643
Company Status: active
Date Of Creation: 1982-02-12
Registered Office: UNIT 8 SOUTH FORK INDUSTRIAL ESTATE DARTMOUTH WAY, GARNET ROAD, LEEDS, LS11 5JL
Sic Codes: dormant company

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Latest activity

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Update	Date	Recency
LEE, Matthew Resigned	31 Mar 2020	6 Years
COX, David Leslie Appointed	4 Nov 2019	6 Years
POWER, John Resigned	27 Sep 2019	6 Years
BREESE, Henry Strother Colquhoun Appointed	24 Oct 2018	7 Years
URMSTON, Clare Elizabeth Resigned	26 Sep 2018	7 Years
URMSTON, Clare Elizabeth Appointed	26 May 2017	8 Years
PADE, Henrik Nygaard Resigned	25 Feb 2017	9 Years
KITSON, John Edward Resigned	24 Feb 2017	9 Years
LEE, Matthew Appointed	13 Feb 2017	9 Years
POWER, John Appointed	17 Oct 2016	9 Years
SALKELD, David John Resigned	17 Oct 2016	9 Years
OAKWOOD CORPORATE SECRETARY LIMITED Appointed	29 May 2014	11 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
COX, David Leslie	director	2019-11-04
BREESE, Henry Strother Colquhoun	director	2018-10-24
OAKWOOD CORPORATE SECRETARY LIMITED	corporate-secretary	2014-05-29
LEE, Matthew	director	2017-02-13
POWER, John	director	2016-10-17
URMSTON, Clare Elizabeth	director	2017-05-26
PADE, Henrik Nygaard	director	2012-06-19
KITSON, John Edward	director	2012-06-19
KITSON, John Edward	secretary	2012-06-19
SALKELD, David John	director	2012-06-19
BLACKLEDGE, John	secretary	2002-08-21
BLACKLEDGE, John	director	1998-02-10

PSC records

People with significant control, when present.

Name	Control	Notified
Symington's Limited	corporate-entity-person-with-significant-control	2016-04-06
Unknown	persons-with-significant-control-statement	2016-12-23

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
COX, David Leslie	director	21
BREESE, Henry Strother Colquhoun	director	18
OAKWOOD CORPORATE SECRETARY LIMITED	corporate-secretary	100
POWER, John	director	3
KITSON, John Edward	director	17
SALKELD, David John	director	40
BLACKLEDGE, John	director	1
BOYLE, Nigel	director	0
LOFTUS, Kevin Patrick	director	1
TANSEY, James	director	1

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