Company information:
Great Northern Envelope Company Limited (No: 02212509)
Address: TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Status: Liquidation
Incorporated: 21-Jan-1988
Accounts Next Due: 31-Jan-2019
Next Confirmation Statement Due: 07-Dec-2018
Industry Class: 17219 - Manufacture of other paper and paperboard containers
Current Director: IAN ROGER MITCHELSON ( DOB: May-1973 From: May-2005 )
Current Director: JOHN ERIC ROSE ( DOB: Jun-1965 From: Apr-2010 )
Current Director: WARREN BRUCE SHERMER ( DOB: Apr-1966 From: Dec-1997 )
Current Director: BARRY FRANK WILLIAMSON ( DOB: Sep-1965 From: May-2005 )
Current Secretary: WARREN BRUCE SHERMER ( DOB: Apr-1966 From: Feb-2009 )
Resigned Director: ROBERT WILLIAM BASNETT ( From: May-2005 To: Feb-2009 )
Resigned Director: DONALD WILLIAM CARTLIDGE ( From: Jun-1997 To: Apr-1998 )
Resigned Director: JAMES JOSEPH COLL ( DOB: Aug-1939 From: May-1996 To: Aug-2004 )
Resigned Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: May-1996 To: Jan-1998 )
Resigned Director: JOHN RUSSELL CROISDALE ( From: Sep-1994 To: Apr-1995 )
Resigned Director: JOHN RUSSELL CROISDALE ( From: Apr-1996 To: May-1997 )
Resigned Director: JANE GILL ( DOB: Sep-1961 From: Jun-1991 To: Dec-1994 )
Resigned Director: ANTHONY STEPHEN GILL ( DOB: Jul-1963 From: Jun-1991 To: Jun-1996 )
Resigned Director: BEAUFORT NELSON LOANE ( DOB: Sep-1942 From: Dec-1994 To: May-2005 )
Resigned Director: PETER EUGENE LYNCH ( DOB: Feb-1958 From: May-1995 To: Jul-2000 )
Resigned Director: PHILIP HARVEY MULLER ( DOB: Nov-1965 From: Apr-2001 To: Jan-2003 )
Resigned Director: CORMAC O TIGHEARNAIGH ( DOB: Oct-1968 From: Aug-2004 To: May-2005 )
Resigned Director: RICHARD KEVIN PENNIE ( DOB: Dec-1966 From: May-2005 To: Feb-2010 )
Resigned Secretary: ROBERT WILLIAM BASNETT ( From: May-2005 To: Feb-2009 )
Resigned Secretary: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Dec-1994 To: Jan-1998 )
Resigned Secretary: JANE GILL ( DOB: Sep-1961 From: Jun-1991 To: Dec-1994 )
Resigned Secretary: MARRONS CONSULTANCIES LIMITED ( From: Jan-1998 To: May-2005 )
Persons of Significant Control:
Mr Barry Frank Williamson, Toronto Square Toronto Street, Leeds, LS1 2HJ: Has significant influence or control (Notified: 2016-04-06)
Mr Warren Bruce Shermer, Toronto Square Toronto Street, Leeds, LS1 2HJ: Has significant influence or control (Notified: 2016-04-06)
Mr John Eric Rose, Toronto Square Toronto Street, Leeds, LS1 2HJ: Has significant influence or control (Notified: 2016-04-06)
Mr Ian Roger Mitchelson, Toronto Square Toronto Street, Leeds, LS1 2HJ: Has significant influence or control (Notified: 2016-04-06)