03972676 LIMITED
03972676 · Active · Ltd · 26 yrs · Leeds
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What Chris sees
Filing calendar
Annual accounts are overdue by 6164 days (deadline was 31 Oct 2009). Their confirmation statement is overdue (was due 15 Dec 2016).
Next accounts
31 Oct 2009
Next confirmation
15 Dec 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
03972676 LIMITED
03972676Active· Ltd· England Wales· 2000-04-10Incorporated 2000-04-10Health 41/100 · Watch
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCCLINTOCK, Paul· DirectorResigned 2009-03-24
- WHOOLEY, Jerimiah Brendan· DirectorResigned 2006-12-31
- LEAF, Michael· DirectorResigned 2006-10-01
- CAMERON, Kenny· DirectorResigned 2006-04-28
CLINCE, Aidan
Secretary
- Appointed
- 2000-09-18
- Nationality
- Irish
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CLINCE, Aidan
Director
- Appointed
- 2003-10-21
- Nationality
- Irish
- Born
- 02/1971
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O LOUGHLIN, John
Director
- Appointed
- 2000-09-18
- Nationality
- Irish
- Born
- 01/1958
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SWORDS, David
Director
- Appointed
- 2000-09-18
- Nationality
- Irish
- Born
- 08/1969
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SMITH, Barry Douglas
Secretary
- Appointed
- 2000-04-17
- Resigned
- 2000-09-18
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-04-10
- Resigned
- 2000-04-10
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BROWN, Michael John
Director
- Appointed
- 2001-07-01
- Resigned
- 2003-08-26
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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BROWN, Nicholas Julian
Director
- Appointed
- 2003-06-12
- Resigned
- 2004-08-25
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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CAMERON, Kenny
Director
- Appointed
- 2005-02-01
- Resigned
- 2006-04-28
- Nationality
- British
- Born
- 02/1958
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GEMMELL, Alexander
Director
- Appointed
- 2000-09-20
- Resigned
- 2003-02-12
- Nationality
- British
- Born
- 02/1940
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GOLDER, Peter James
Director
- Appointed
- 2000-04-17
- Resigned
- 2000-09-18
- Nationality
- British
- Born
- 05/1935
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LASSETER, Ronald Sydney
Director
- Appointed
- 2000-04-17
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 05/1947
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LEAF, Michael
Director
- Appointed
- 2002-07-01
- Resigned
- 2006-10-01
- Nationality
- British
- Born
- 01/1964
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LEAF, Michael
Director
- Appointed
- 2002-07-01
- Resigned
- 2003-12-01
- Nationality
- British
- Born
- 01/1964
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MCCLINTOCK, Paul
Director
- Appointed
- 2005-02-01
- Resigned
- 2009-03-24
- Nationality
- British
- Born
- 10/1965
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SMITH, Barry Douglas
Director
- Appointed
- 2000-04-17
- Resigned
- 2000-09-20
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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STEELE, James Colquhoun
Director
- Appointed
- 2000-09-20
- Resigned
- 2002-04-15
- Nationality
- British
- Born
- 08/1945
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TYSON, Evan John
Director
- Appointed
- 2000-04-17
- Resigned
- 2000-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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WATSON, James
Director
- Appointed
- 2000-09-20
- Resigned
- 2001-12-13
- Nationality
- British
- Born
- 07/1952
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WHOOLEY, Jerimiah Brendan
Director
- Appointed
- 2000-09-20
- Resigned
- 2006-12-31
- Nationality
- Irish
- Born
- 05/1947
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2000-04-10
- Resigned
- 2000-04-10
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-04-10
- Resigned
- 2000-04-17
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