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04056498 Limited (No: 04056498)

Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR

Status: Liquidation

Incorporated: 21-Aug-2000

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 09-Apr-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: BIRGIR ORN ARNARSON ( DOB: Mar-1971   From: Sep-2019  )

Current Director: DANIELA MATIZ ( DOB: Dec-1972   From: Sep-2019  )

Current Director: DANIELA MATIZ ( DOB: Dec-1972   From: Sep-2019  )

Current Director: DANIELA MATIZ ( DOB: Dec-1972   From: Sep-2019  )

Current Secretary: TAYLOR WESSING SECRETARIES LIMITED (   From: May-2014  )

Resigned Director: MATTHEW BANNICK ( DOB: Sep-1964   From: Jan-2004   To: Jan-2005  )

Resigned Director: BRENT BELLM (   From: Feb-2006   To: Jul-2007  )

Resigned Director: JOHN BIRT ( DOB: Dec-1944   From: Feb-2004   To: Jul-2007  )

Resigned Director: THOMAS WATES BROWN ( DOB: Sep-1974   From: Dec-2015   To: Sep-2019  )

Resigned Director: ROBERT CHARLES CAPLEHORN ( DOB: Jan-1956   From: Jan-2004   To: Jul-2007  )

Resigned Director: DAVID GRAHAM CLARKE ( DOB: Jul-1960   From: Jan-2004   To: Mar-2013  )

Resigned Director: VENKATACHARI DILIP ( DOB: May-1959   From: Feb-2006   To: Mar-2006  )

Resigned Director: MATHIAS WILHELM DIETRICH ENTENMANN (   From: Jan-2004   To: Jul-2007  )

Resigned Director: CHUCK FREDERICK GEIGER (   From: Jan-2004   To: Mar-2005  )

Resigned Director: MARY MOLL HENTGES (   From: Jan-2004   To: Jul-2007  )

Resigned Director: HUNTSMOOR LIMITED (   From: Aug-2000   To: Oct-2000  )

Resigned Director: HUNTSMOOR NOMINEES LIMITED (   From: Aug-2000   To: Oct-2000  )

Resigned Director: GEOFF IDDISON (   From: Jan-2004   To: Jul-2007  )

Resigned Director: HENRY DAVID JOHNSON (   From: Oct-2000   To: Aug-2001  )

Resigned Director: JEFFREY DALTON JORDAN (   From: Feb-2005   To: Dec-2005  )

Resigned Director: SANDEEP LAL (   From: Aug-2001   To: Jan-2004  )

Resigned Director: CHRISTIAN MAURIN (   From: Aug-2004   To: Jul-2007  )

Resigned Director: DOUGLAS STUART MCCALLUM (   From: Feb-2004   To: Dec-2005  )

Resigned Director: JOHN DAVID MULLER (   From: Aug-2001   To: Feb-2005  )

Resigned Director: NICHOLAS PETER STAHEYEFF ( DOB: Sep-1957   From: Mar-2013   To: Sep-2015  )

Resigned Director: SCOTT THOMPSON (   From: Feb-2005   To: Jul-2007  )

Resigned Secretary: ROBERT CHARLES CAPLEHORN ( DOB: Jan-1956   From: Jan-2004   To: Jul-2007  )

Resigned Secretary: JOHN DAVID MULLER (   From: Jul-2002   To: Jan-2004  )

Resigned Secretary: ANTHONY JAMES OLSEN (   From: Jul-2007   To: Apr-2008  )

Resigned Secretary: TJG SECRETARIES LIMITED (   From: Aug-2000   To: Dec-2003  )

Persons of Significant Control:

Paypal Holdings, Inc., 1209 Orange Street, Wilmington, Delaware, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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