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Cassellie Limited (No: 06932739)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Status: In Administration

Incorporated: 06-Dec-2009

Accounts Next Due: 31-May-2022

Next Confirmation Statement Due: 26-Jun-2022

Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Any Errored appointment: STEPHEN MICHAEL MURRAY ( DOB: Dec-1975   From: Oct-2021  )

Resigned Director: JOHN EDWARD ADEY ( DOB: Jun-1954   From: Jun-2009   To: Jun-2009  )

Resigned Director: SHARON LOUISE CAMPBELL ( DOB: Aug-1978   From: Jun-2009   To: Nov-2010  )

Resigned Director: JAMES CHRISTOPHER CASEY ( DOB: May-1980   From: Nov-2010   To: Jun-2012  )

Resigned Director: JAMES CHRISTOPHER CASEY ( DOB: May-1980   From: Jan-2014   To: Nov-2019  )

Resigned Director: BEVERLEY ANN CASEY ( DOB: Jan-1977   From: Sep-2016   To: Feb-2018  )

Resigned Director: STEVEN JAMES DELANEY ( DOB: Oct-1964   From: Nov-2010   To: Mar-2014  )

Resigned Director: PAUL DELANEY ( DOB: Nov-1960   From: Jun-2012   To: Sep-2019  )

Resigned Director: KATHERINE ANN DELANEY ( DOB: Jun-1962   From: Sep-2016   To: Feb-2018  )

Resigned Director: LEE RICHARD ELLIS ( DOB: Dec-1972   From: Jul-2018   To: Apr-2024  )

Resigned Director: ANTHONY LEVER (   From: Jan-2014   To: Sep-2016  )

Resigned Director: JEREMY SIMON LING ( DOB: May-1961   From: Dec-2019   To: Nov-2021  )

Resigned Director: ANNABEL CLAIRE MANTEL ( DOB: Jun-1978   From: Aug-2018   To: Sep-2019  )

Resigned Director: LAWRENCE EDWARD WARRINER ( DOB: Nov-1960   From: Feb-2018   To: Feb-2020  )

Persons of Significant Control:

Mobility Group Limited, Independence House 14 Burdon Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-21)

Mr Paul Delaney, Unit 1-6 Howden Way, Morley, Leeds, LS27 0TF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-21)

Mrs Katherine Ann Delaney, Unit 1-6 Howden Way, Morley, Leeds, LS27 0TF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-21)

Mrs Beverley Ann Casey, Unit 1-6 Howden Way, Morley, Leeds, LS27 0TF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-21)

Mr James Christopher Casey, Unit 1-6 Howden Way, Morley, Leeds, LS27 0TF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-21)

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