LEED MARQUE CONCEPTS LIMITED
ST. AUSTELL LEEDS MARQUE CONCEPTS LIMITED

Hellopages » Cornwall » Cornwall » PL26 7QF

Company number 04512752
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, CORNWALL, ENGLAND, PL26 7QF
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Previous accounting period shortened from 15 February 2017 to 30 September 2016; Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016; Accounts for a small company made up to 15 February 2016. The most likely internet sites of LEED MARQUE CONCEPTS LIMITED are www.leedmarqueconcepts.co.uk, and www.leed-marque-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Roche Rail Station is 4.8 miles; to Bugle Rail Station is 4.9 miles; to Luxulyan Rail Station is 6.3 miles; to Quintrell Downs Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leed Marque Concepts Limited is a Private Limited Company. The company registration number is 04512752. Leed Marque Concepts Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Leed Marque Concepts Limited is Boscawen House St Stephen St Austell Cornwall England Pl26 7qf. . ANGILLEY, Jonathan Neil is a Director of the company. HIGGINS, Shaun Leonard is a Director of the company. OPIE, John Gordon is a Director of the company. Secretary BROMLEY, Kevin has been resigned. Secretary BROMLEY, Lynn has been resigned. Secretary COOK, Kenneth John has been resigned. Secretary COOPER, Peter has been resigned. Secretary COOPER, Tracey Lynne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOSCAWEN, Evelyn Arthur Hugh, Honourable has been resigned. Director BROMLEY, Kevin has been resigned. Director COOK, Sharon Linda has been resigned. Director COOPER, Peter has been resigned. Director COOPER, Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
ANGILLEY, Jonathan Neil
Appointed Date: 15 February 2016
63 years old
Director
HIGGINS, Shaun Leonard
Appointed Date: 01 February 2008
54 years old
Director
OPIE, John Gordon
Appointed Date: 15 February 2016
70 years old

Resigned Directors

Secretary
BROMLEY, Kevin
Resigned: 17 September 2002
Appointed Date: 22 August 2002
Secretary
BROMLEY, Lynn
Resigned: 01 June 2004
Appointed Date: 17 September 2002
Secretary
COOK, Kenneth John
Resigned: 15 February 2016
Appointed Date: 01 February 2008
Secretary
COOPER, Peter
Resigned: 25 March 2005
Appointed Date: 31 May 2004
Secretary
COOPER, Tracey Lynne
Resigned: 01 February 2008
Appointed Date: 04 April 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 August 2002
Appointed Date: 16 August 2002
Director
BOSCAWEN, Evelyn Arthur Hugh, Honourable
Resigned: 30 September 2016
Appointed Date: 15 February 2016
70 years old
Director
BROMLEY, Kevin
Resigned: 29 March 2005
Appointed Date: 22 August 2002
64 years old
Director
COOK, Sharon Linda
Resigned: 15 February 2016
Appointed Date: 01 February 2008
73 years old
Director
COOPER, Peter
Resigned: 01 February 2008
Appointed Date: 31 May 2004
80 years old
Director
COOPER, Peter
Resigned: 17 September 2002
Appointed Date: 22 August 2002
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 August 2002
Appointed Date: 16 August 2002

LEED MARQUE CONCEPTS LIMITED Events

21 Oct 2016
Previous accounting period shortened from 15 February 2017 to 30 September 2016
21 Oct 2016
Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016
14 Jun 2016
Accounts for a small company made up to 15 February 2016
23 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 200
21 Apr 2016
Previous accounting period extended from 31 December 2015 to 15 February 2016
...
... and 54 more events
28 Aug 2002
New secretary appointed;new director appointed
28 Aug 2002
Director resigned
28 Aug 2002
Secretary resigned
22 Aug 2002
Company name changed leeds marque concepts LIMITED\certificate issued on 22/08/02
16 Aug 2002
Incorporation

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