Company information:
George Longden Limited (No: 02644166)
Address: RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ
Status: Liquidation
Incorporated: 09-Sep-1991
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 23-Sep-2021
Industry Class: 74990 - Non-trading company
Current Director: MARTIN IAN GOFORTH ( DOB: Aug-1974 From: Jan-2022 )
Current Director: JANET ROSE ( DOB: Jun-1964 From: May-2015 )
Current Secretary: MARTIN IAN GOFORTH ( From: Jan-2017 )
Resigned Director: MARTIN WALKER ARCHER ( DOB: Mar-1957 From: Oct-2002 To: Feb-2004 )
Resigned Director: JOHN DAVID WILLIAM CARTER ( DOB: Oct-1961 From: Jan-2003 To: Jun-2004 )
Resigned Director: PHILIP JOHN CLARKE ( DOB: Jul-1957 From: May-2015 To: Dec-2016 )
Resigned Director: MARK RICHARD CONNORS ( DOB: Sep-1962 From: Mar-2011 To: May-2015 )
Resigned Director: ALAN JOSEPH HANWELL ( DOB: Nov-1926 From: Sep-1992 To: Sep-1999 )
Resigned Director: PAUL ANDREW JACOBS ( DOB: Mar-1955 From: Sep-1992 To: Oct-2001 )
Resigned Director: ROGER LESLIE LIDSTER ( DOB: Oct-1947 From: Sep-1999 To: Nov-2002 )
Resigned Director: STEPHEN MURRAY ( DOB: Oct-1956 From: Jan-2006 To: Sep-2007 )
Resigned Director: ANDREW NEWCOMBE ( DOB: Nov-1952 From: Sep-1992 To: Dec-2002 )
Resigned Director: DENNIS RYDER REASTON ( DOB: Jul-1938 From: Sep-1999 To: Jun-2003 )
Resigned Director: KENNETH ROWBOTHAM ( DOB: Jul-1945 From: Sep-1992 To: Nov-2001 )
Resigned Director: CAROLINE SCOTT ( DOB: May-1961 From: Oct-2015 To: Dec-2021 )
Resigned Director: ALASTAIR MARK SHEPHERD ( DOB: Dec-1954 From: Oct-2002 To: Feb-2006 )
Resigned Director: CRAIG ROBERT SMITH ( DOB: Mar-1972 From: Aug-2004 To: Dec-2007 )
Resigned Director: DAVID MARK SMITH ( DOB: Jun-1957 From: Dec-2007 To: Mar-2011 )
Resigned Director: DAVID JOHN THORNTON ( DOB: Jul-1943 From: Sep-1992 To: Sep-1999 )
Resigned Director: NEIL GRAHAM WILKINSON ( DOB: Nov-1962 From: Dec-2007 To: May-2015 )
Resigned Secretary: PHILIP JOHN CLARKE ( DOB: Jul-1957 From: Nov-1998 To: Dec-2016 )
Resigned Secretary: PAUL ANDREW JACOBS ( DOB: Mar-1955 From: Sep-1992 To: Sep-1999 )
Persons of Significant Control:
Shepherd Homes Limited, Huntington House Jockey Lane, Huntington, York, YO32 9XW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)