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Nilerace Limited (No: 05195588)

Address: FIRST FLOOR LEEDS HOUSE CENTRAL PARK, NEW LANE, LEEDS, LS11 5DZ, ENGLAND

Status: Operating Company

Incorporated: 08-Feb-2004

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 08-Dec-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: NEAL BALLEW ( DOB: May-1985   From: May-2024  )

Current Director: DANIEL JAMES BOOTH ( DOB: Oct-1963   From: May-2024  )

Current Director: VIKAS GUPTA ( DOB: Feb-1981   From: May-2024  )

Current Director: ROBERT STEPHENSON ( DOB: Dec-1963   From: May-2024  )

Current Secretary: DANIEL JAMES BOOTH (   From: May-2024  )

Resigned Director: PENELOPE KATE DUNN ( DOB: Feb-1983   From: Nov-2020   To: May-2024  )

Resigned Director: KAREN ANNE HARKIN ( DOB: Jan-1974   From: May-2019   To: May-2024  )

Resigned Director: ALISTAIR MAXWELL HOW ( DOB: Aug-1965   From: Aug-2016   To: Mar-2018  )

Resigned Director: LEIB LEVISON ( DOB: Sep-1965   From: Sep-2004   To: Jun-2012  )

Resigned Director: OLIVER JAMES LIGHTOWLERS ( DOB: Nov-1972   From: Nov-2016   To: May-2024  )

Resigned Director: TONY LUMB ( DOB: Jul-1964   From: Jun-2012   To: Aug-2016  )

Resigned Director: HILARY NAOMI NEWMAN ( DOB: Mar-1955   From: Dec-2004   To: Jun-2007  )

Resigned Director: KEVIN WEI ROBERTS ( DOB: Jan-1969   From: Aug-2016   To: Jan-2019  )

Resigned Director: MICHAEL CRAIG RUSHTON ( DOB: Apr-1959   From: Jan-2020   To: May-2024  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Aug-2004   To: Sep-2004  )

Resigned Director: PHILIP ANTONY SMITH ( DOB: Sep-1972   From: Jun-2012   To: Aug-2016  )

Resigned Director: JACOB SOROTZKIN ( DOB: Oct-1970   From: Nov-2004   To: Aug-2006  )

Resigned Secretary: HILARY NAOMI NEWMAN ( DOB: Mar-1955   From: Sep-2004   To: Jun-2007  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Aug-2004   To: Sep-2004  )

Resigned Secretary: PHILIP ANTONY SMITH (   From: Jun-2012   To: Aug-2016  )

Resigned Secretary: JACOB SOROTZKIN ( DOB: Oct-1970   From: Jun-2007   To: Jun-2012  )

Persons of Significant Control:

Akari Care Group Limited, 84 Albion Street, Leeds, LS1 6AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)

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