Company information:
Stat-Plus Limited (No: 02595313)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 26-Mar-1991
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN JAMES HORNE ( DOB: Sep-1963 From: Mar-2019 )
Current Director: STEPHEN JAMES HORNE ( DOB: Mar-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: Nov-1991 To: Oct-1997 )
Resigned Director: SIMON CHARLES BIRD ( From: Dec-1992 To: Dec-2005 )
Resigned Director: DEREK CHARLES BIRD ( DOB: Sep-1935 From: Nov-1991 To: Jun-1997 )
Resigned Director: MICHAEL ALBERT DENNING ( DOB: Sep-1939 From: Nov-1991 To: Sep-2004 )
Resigned Director: CHRISTINE FRANCES DENNING ( From: Dec-1992 To: Feb-1995 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1991 To: Nov-1991 )
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: Jun-1997 To: Dec-2000 )
Resigned Director: JAMES ROGER MACDONALD ( From: Mar-2004 To: Jun-2009 )
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: ROBERT JAMES MOORE ( DOB: Oct-1970 From: Jul-2001 To: Nov-2009 )
Resigned Director: DENNIS ALFRED WALTER NAISH ( From: Nov-1991 To: Aug-1993 )
Resigned Director: GRAHAM DESMOND NEILLY ( From: Oct-1994 To: Sep-1995 )
Resigned Director: DENES KEFF NEMESTOTHY ( From: Jul-2001 To: Nov-2009 )
Resigned Director: CHRISTOPHER GRAHAM OLDROYD ( DOB: Nov-1961 From: Dec-2000 To: Feb-2003 )
Resigned Director: NICOLA LOUISE PORTER ( From: Mar-2004 To: Nov-2009 )
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: BRIAN HAROLD SUTTON ( From: Jul-2001 To: Apr-2007 )
Resigned Director: KEITH RICHARD THOMPSON ( DOB: Aug-1962 From: Jan-2001 To: Feb-2009 )
Resigned Director: KIERAN PATRICK WALSH ( From: Mar-1999 To: Nov-2009 )
Resigned Director: JEFFREY MICHAEL WHITEWAY ( DOB: Sep-1960 From: May-2007 To: Jan-2019 )
Resigned Secretary: DAVID ROBERT BIGGS ( DOB: Mar-1959 From: Nov-1991 To: Mar-1992 )
Resigned Secretary: PETER GORTY ( DOB: Nov-1944 From: Mar-1992 To: Mar-1992 )
Resigned Secretary: MICHAEL ANTHONY LOFTUS ( DOB: May-1963 From: May-1993 To: Jun-1997 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1991 To: Nov-1991 )
Resigned Secretary: KEITH RICHARD THOMPSON ( DOB: Aug-1962 From: Jun-1997 To: Jul-2003 )
Persons of Significant Control:
Stat Plus Group Limited, Unit 4 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)