Company information:
Browning Developments No.10 Limited (No: 10221059)
Address: 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
Status: Active
Incorporated: 06-Aug-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Mar-2019 )
Current Director: JOHN MCDONAGH ( DOB: May-1969 From: Mar-2019 )
Current Director: JOHN MCDONAGH ( DOB: May-1969 From: Mar-2019 )
Current Director: JOHN MCDONAGH ( DOB: May-1969 From: Mar-2019 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2023 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2023 )
Resigned Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955 From: Jun-2016 To: Dec-2018 )
Resigned Director: STEPHEN MICHAEL JONES ( DOB: Jun-1968 From: Jun-2016 To: Mar-2019 )
Resigned Secretary: RICHARD KEEN ( From: Feb-2018 To: May-2018 )
Resigned Secretary: JENNIFER MCKAY ( From: Mar-2019 To: Jan-2024 )
Resigned Secretary: JUDITH CARLYON PHILLIPS ( From: Jun-2016 To: Nov-2017 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2019 To: Apr-2023 )
Persons of Significant Control:
Browning Pfi Holdings Limited, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)