Company information:
Stat-Plus Group Limited (No: 01071698)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 13-Sep-1972
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Aug-2020
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN JAMES HORNE ( DOB: Sep-1963 From: Mar-2019 )
Current Director: RICHARD JOHN OATES ( DOB: Aug-1972 From: Jan-2020 )
Current Secretary: PHILIPPA ANNE MAYNARD ( DOB: Mar-1962 From: Jul-2003 )
Resigned Director: RICHARD NORMAN ARNOLD ( DOB: Dec-1942 From: Jul-1992 To: Jun-1997 )
Resigned Director: DEREK CHARLES BIRD ( DOB: Sep-1935 From: Jul-1992 To: Jun-1997 )
Resigned Director: PETER GORTY ( DOB: Nov-1944 From: Jul-1992 To: Dec-2000 )
Resigned Director: PHILIP ANDREW LAWSON ( DOB: Jan-1963 From: Dec-1996 To: Mar-2013 )
Resigned Director: ANDREW DACRE LENNARD ( DOB: Aug-1953 From: Dec-2000 To: Feb-2004 )
Resigned Director: MICHAEL ANTHONY LOFTUS ( DOB: May-1963 From: Dec-1992 To: Dec-2000 )
Resigned Director: ALEXANDER JAMES MCCALLUM ( DOB: Dec-1960 From: Feb-2004 To: Sep-2008 )
Resigned Director: ANDREW GRAHAM MOBBS ( DOB: Apr-1978 From: Mar-2013 To: Jan-2020 )
Resigned Director: CHRISTOPHER GRAHAM OLDROYD ( DOB: Nov-1961 From: Dec-2000 To: Feb-2003 )
Resigned Director: HOWARD STEPHEN PERLIN ( DOB: Dec-1946 From: Jan-1998 To: Dec-2000 )
Resigned Director: STEPHEN RONALD PUCKETT ( DOB: Jun-1961 From: Jan-2000 To: Dec-2000 )
Resigned Director: HUGH EDWARD SEAR ( DOB: Jun-1944 From: Dec-2000 To: May-2007 )
Resigned Director: JEFFREY MICHAEL WHITEWAY ( DOB: Sep-1960 From: May-2007 To: Jan-2019 )
Resigned Secretary: PETER GORTY ( DOB: Nov-1944 From: Jul-1992 To: May-1993 )
Resigned Secretary: MICHAEL ANTHONY LOFTUS ( DOB: May-1963 From: May-1993 To: Jun-1997 )
Resigned Secretary: KEITH RICHARD THOMPSON ( DOB: Aug-1962 From: Jun-1997 To: Jul-2003 )
Persons of Significant Control:
Officeteam 2 Group Limited, C/O Officeteam Unit 4 500 Purley Way, Croydon, CR0 4NZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Jonathan Paul Moulton, 10 Buckingham Street, London, WC2N 6DF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)