00938719 LIMITED
00938719 · Active · Ltd · 57 yrs · Bradford
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What Chris sees
Filing calendar
Annual accounts are overdue by 5051 days (deadline was 30 Sept 2012). Their confirmation statement is overdue (was due 12 Sept 2016).
Next accounts
30 Sept 2012
Next confirmation
12 Sept 2016
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
00938719 LIMITED
00938719Active· Ltd· England Wales· 1968-09-12Incorporated 1968-09-12Health 66/100 · Steady
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SCHESKE, Michael Joseph· DirectorAppointed 2022-02-04
- SCHIESL, Andrew Roger· DirectorAppointed 2022-02-04
- LARSEN, Michael Meyer· DirectorResigned 2013-08-30
- WALTERS, Brent Andrew· DirectorResigned 2013-08-06
GRUMMETT, Mark Elliott
Secretary
- Appointed
- 2008-11-26
- Nationality
- United Kingdom
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SCHESKE, Michael Joseph
Director
- Appointed
- 2022-02-04
- Nationality
- American
- Residence
- United States
- Born
- 02/1987
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SCHIESL, Andrew Roger
Director
- Appointed
- 2022-02-04
- Nationality
- American
- Residence
- United States
- Born
- 08/1971
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COLES, Richard Paul Atwell
Secretary
- Appointed
- —
- Resigned
- 1999-03-31
- Nationality
- British
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SAUNDERS, Richard Meirion
Secretary
- Appointed
- 2002-07-04
- Resigned
- 2008-11-26
- Nationality
- British
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INVENSYS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-03-31
- Resigned
- 2002-07-04
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ALLEN, Duncan John
Director
- Appointed
- —
- Resigned
- 1994-09-20
- Nationality
- British
- Born
- 04/1942
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AMOS, Stuart Roland
Director
- Appointed
- 1994-01-01
- Resigned
- 1994-09-20
- Nationality
- British
- Born
- 11/1946
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ARMBRUST, Richard
Director
- Appointed
- 2000-02-23
- Resigned
- 2000-10-31
- Nationality
- American
- Residence
- Usa
- Born
- 07/1951
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BLACKWELL, Malcolm
Director
- Appointed
- 2005-10-01
- Resigned
- 2008-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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CHESHIRE, Robert Leslie
Director
- Appointed
- 2002-07-04
- Resigned
- 2009-03-31
- Nationality
- British
- Born
- 12/1961
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CLAYTON, John Reginald William
Director
- Appointed
- 2001-02-09
- Resigned
- 2002-07-04
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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COCHRANE, Adam Craven
Director
- Appointed
- 2001-05-01
- Resigned
- 2002-07-04
- Nationality
- British
- Born
- 07/1957
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COLES, Richard Paul Atwell
Director
- Appointed
- 1994-04-25
- Resigned
- 2002-07-04
- Nationality
- British
- Born
- 11/1942
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CORNELL, Helen Wright
Director
- Appointed
- 2008-11-26
- Resigned
- 2010-11-01
- Nationality
- American
- Residence
- United States
- Born
- 12/1958
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COX, Philip Gotsall
Director
- Appointed
- 1998-12-31
- Resigned
- 2000-04-28
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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DORAN, Colm Paul
Director
- Appointed
- 1993-08-09
- Resigned
- 1994-09-20
- Nationality
- British
- Born
- 10/1949
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DUTNALL, Robert James
Director
- Appointed
- 2002-07-04
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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EDMUNDS, John
Director
- Appointed
- 2002-07-04
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 04/1947
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FAIRS, John
Director
- Appointed
- —
- Resigned
- 1993-06-21
- Nationality
- British
- Born
- 10/1942
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FISHWICK, Anthony
Director
- Appointed
- —
- Resigned
- 1994-05-06
- Nationality
- British
- Born
- 02/1941
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GALE, Peter Charles
Director
- Appointed
- —
- Resigned
- 1994-09-20
- Nationality
- British
- Born
- 12/1943
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HARRISON, Michael John
Director
- Appointed
- 1994-06-07
- Resigned
- 1996-04-09
- Nationality
- British
- Born
- 04/1949
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ING, Brian Donald
Director
- Appointed
- —
- Resigned
- 1994-06-07
- Nationality
- British
- Born
- 04/1954
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KEEGAN, Nicholas Francis
Director
- Appointed
- 2005-01-26
- Resigned
- 2008-11-26
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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LARSEN, Michael Meyer
Director
- Appointed
- 2010-11-01
- Resigned
- 2013-08-30
- Nationality
- Danish
- Residence
- United States
- Born
- 01/1969
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MANN, Roger
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 06/1939
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MCMAHON, Brian Douglas
Director
- Appointed
- 1993-06-21
- Resigned
- 1993-12-31
- Nationality
- American
- Born
- 06/1942
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PARSONS, Howard Robert
Director
- Appointed
- 2005-10-01
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 12/1951
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PEUSSA, Juoko Tapani
Director
- Appointed
- 2002-07-04
- Resigned
- 2008-11-26
- Nationality
- Finnish
- Born
- 12/1957
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ROBERTS, Stephen Thomas
Director
- Appointed
- 2005-10-01
- Resigned
- 2009-04-30
- Nationality
- British
- Born
- 07/1961
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SANDERS, Nicholas Ian Burgess
Director
- Appointed
- 2002-07-04
- Resigned
- 2008-11-26
- Nationality
- British
- Residence
- Uk
- Born
- 05/1961
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SHULL, John Dennis
Director
- Appointed
- 2008-11-26
- Resigned
- 2010-06-01
- Nationality
- American
- Residence
- Usa
- Born
- 02/1949
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SHUR, Irwin Michael
Director
- Appointed
- 2000-02-23
- Resigned
- 2002-07-04
- Nationality
- American
- Born
- 10/1958
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SIME, Alan
Director
- Appointed
- 2007-08-21
- Resigned
- 2008-11-26
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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STEELE, Jeremy
Director
- Appointed
- 2008-11-26
- Resigned
- 2009-09-02
- Nationality
- American
- Born
- 05/1972
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STEPHENSON, John
Director
- Appointed
- 1996-04-09
- Resigned
- 1996-12-24
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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STEVENSON, James Liddle
Director
- Appointed
- —
- Resigned
- 1994-05-12
- Nationality
- British
- Born
- 07/1941
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SYKES, Jeremy Anthony Langrove
Director
- Appointed
- 2007-08-21
- Resigned
- 2008-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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THOM, James Demmink
Director
- Appointed
- 2000-02-23
- Resigned
- 2001-02-09
- Nationality
- British
- Born
- 07/1946
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WALTERS, Brent Andrew
Director
- Appointed
- 2009-09-02
- Resigned
- 2013-08-06
- Nationality
- American
- Residence
- United States
- Born
- 08/1964
See every company they're a director of →
WARR, Jonathan Peter
Director
- Appointed
- 2010-01-16
- Resigned
- 2010-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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