Company information:
Layerthorpe Limited (No: 02638604)
Address: TORDOFF HOUSE, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0PQ
Status: Active
Incorporated: 16-Aug-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: NIGEL MARTIN SHAW ( DOB: Nov-1962 From: Mar-2013 )
Current Director: JOHN CORNEL TORDOFF ( DOB: Oct-1963 From: Mar-2013 )
Resigned Director: EMILY BROMAGE ( From: Nov-1991 To: Apr-2005 )
Resigned Director: JOHN MICHAEL FELL ( DOB: Dec-1946 From: Oct-1997 To: Jan-2004 )
Resigned Director: RACHAEL JOANNE GOODE ( DOB: Dec-1966 From: Feb-2004 To: Apr-2005 )
Resigned Director: ROYSTON DOUGLAS HEALEY ( DOB: Jan-1949 From: Sep-1993 To: Feb-1995 )
Resigned Director: PHILIP WILLIAM HEATHER ( DOB: Sep-1939 From: Jun-1992 To: Oct-1992 )
Resigned Director: IAN GORDON ICETON ( DOB: May-1966 From: Mar-1995 To: May-1996 )
Resigned Director: TREVOR ALFRED METCALFE ( DOB: Aug-1952 From: May-1996 To: Oct-1997 )
Resigned Director: GARRY SCOTTING ( From: Apr-2005 To: Mar-2013 )
Resigned Director: MICHAEL JOHN PERRY SHARP ( From: Nov-1991 To: Apr-2005 )
Resigned Director: STEPHEN PAUL SHEPHERD ( DOB: Nov-1954 From: Oct-1992 To: Sep-1993 )
Resigned Director: SOVSHELFCO (SECRETARIAL) LIMITED ( From: Aug-1991 To: Nov-1991 )
Resigned Director: PETER JOHN SUTHERLAND ( DOB: Mar-1964 From: Nov-2007 To: Mar-2013 )
Resigned Director: JACK CROSSLEY TORDOFF ( DOB: May-1935 From: Mar-2013 To: Oct-2021 )
Resigned Director: PETER DAVID WILLIAMS ( DOB: Jan-1971 From: Nov-2007 To: Mar-2013 )
Resigned Secretary: MICHAEL JOHN PERRY SHARP ( From: Nov-1991 To: Apr-2005 )
Resigned Secretary: SOVSHELFCO (SECRETARIAL) LIMITED ( From: Aug-1991 To: Nov-1991 )
Resigned Secretary: PETER DAVID WILLIAMS ( DOB: Jan-1971 From: Apr-2005 To: Mar-2013 )
Persons of Significant Control:
Jct600 (Audi/Vw) Limited, Tordoff House Apperley Lane, Bradford, BD10 0PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Nigel Martin Shaw, Tordoff House Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ: Has significant influence or control (Notified: 2016-04-06)
Mr Jack Crossley Tordoff, Tordoff House Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-18)
Mr John Cornel Tordoff, Tordoff House Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ: Has significant influence or control (Notified: 2016-04-06)