Company information:
05468033 Limited (No: 05468033)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR
Status: Liquidation
Incorporated: 06-Jan-2005
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 09-Jul-2022
Industry Class: 70229 - Management consultancy activities other than financial management
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 Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: May-2014 )
Resigned Director: THOMAS WATES BROWN ( DOB: Sep-1974 From: Dec-2015 To: Sep-2019 )
Resigned Director: DAVID GRAHAM CLARKE ( DOB: Jul-1960 From: Jul-2007 To: Mar-2013 )
Resigned Director: GEOFF IDDISON ( From: Jun-2005 To: Jul-2007 )
Resigned Director: CAMERON ANTHONY MCLEAN ( DOB: Jun-1975 From: Mar-2012 To: Sep-2019 )
Resigned Director: CARL-OLAV SCHEIBLE ( From: Jul-2007 To: Mar-2012 )
Resigned Director: NICHOLAS PETER STAHEYEFF ( DOB: Sep-1957 From: Mar-2013 To: Sep-2015 )
Resigned Secretary: ROBERT CHARLES CAPLEHORN ( DOB: Jan-1956 From: Jun-2005 To: Jun-2007 )
Resigned Secretary: ANTHONY JAMES OLSEN ( From: Jun-2007 To: Apr-2008 )
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)