Company information:
Addison & Steele Tailoring Limited (No: 03990225)
Address: 2100 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
Status: Active
Incorporated: 05-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 99999 - Dormant Company
Current Director: ALAA ARAFA ( DOB: Nov-1958 From: Jan-2022 )
Current Director: BAIRD GROUP LTD ( From: Jun-2009 )
Current Director: KORAY GUL ( DOB: Jul-1972 From: Jan-2024 )
Current Director: MOHAMED TALAAT MOHAMED KHALIFA ( DOB: Aug-1982 From: Jul-2012 )
Current Director: MOHAMED AHMED ELSAYED MORSY ( DOB: Aug-1978 From: Mar-2014 )
Resigned Director: MARK MICHAEL SEAN COTTER ( DOB: Dec-1963 From: Nov-2005 To: Oct-2023 )
Resigned Director: MOUSTAFA AHMED AMIN ELMORSY ( DOB: Jul-1974 From: Jul-2012 To: Apr-2014 )
Resigned Director: HALA HASHEM ( DOB: Jun-1965 From: Jul-2012 To: Jan-2022 )
Resigned Director: PAUL ROBERT KENWARD ( From: May-2000 To: Nov-2006 )
Resigned Director: PETER KENWARD ( DOB: May-1947 From: May-2000 To: Mar-2005 )
Resigned Director: LEGAL DIRECTORS LTD (COMP NBR 3368733) ( From: May-2000 To: May-2000 )
Resigned Director: PETER LUCAS ( DOB: Dec-1952 From: Nov-2005 To: Oct-2012 )
Resigned Director: BRENDA MAXWELL ( From: Jun-2000 To: Mar-2005 )
Resigned Director: RICHARD NEIL PAUL ( DOB: Feb-1959 From: Jun-2009 To: Jul-2011 )
Resigned Director: CATHERINE SUSAN THOMPSON ( DOB: Dec-1961 From: Apr-2008 To: Jun-2009 )
Resigned Secretary: PAUL ROBERT KENWARD ( DOB: Nov-1973 From: Mar-2005 To: Nov-2005 )
Resigned Secretary: LEGAL SECRETARIES LIMITED ( From: May-2000 To: May-2000 )
Resigned Secretary: JOHN DAVID MAWBY ( DOB: Aug-1947 From: Nov-2005 To: Apr-2008 )
Resigned Secretary: BRENDA MAXWELL ( From: May-2000 To: Mar-2005 )
Resigned Secretary: JOHN MARTYN NORCLIFFE ( From: Jan-2016 To: Apr-2018 )
Resigned Secretary: RICHARD NEIL PAUL ( DOB: Feb-1959 From: Jun-2009 To: Jul-2011 )
Resigned Secretary: NICHOLAS SCOTT ( From: Apr-2018 To: Jan-2023 )
Resigned Secretary: CATHERINE SUSAN THOMPSON ( DOB: Dec-1961 From: Apr-2008 To: Jun-2009 )
Persons of Significant Control:
Al Arah For Investments And Consultancies Sae, Arafa Building 15 St. Near North Area, Nasr City, Public Free, Cairo, Egypt: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Bmb Group Ltd, 2100 Century Way Thorpe Park, Leeds, LS15 8ZB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)