LEOPARD 47 LIMITED
TYNE & WEAR NAMEBARK LIMITED

Hellopages » Tyne and Wear » Gateshead » NE9 5DN

Company number 04559079
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 9 WESTOVER GARDENS LOW FELL, GATESHEAD, TYNE & WEAR, NE9 5DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 4,200 . The most likely internet sites of LEOPARD 47 LIMITED are www.leopard47.co.uk, and www.leopard-47.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Leopard 47 Limited is a Private Limited Company. The company registration number is 04559079. Leopard 47 Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Leopard 47 Limited is 9 Westover Gardens Low Fell Gateshead Tyne Wear Ne9 5dn. . CAREY, Lawrence Daniel is a Secretary of the company. CAREY, Lawrence Daniel is a Director of the company. DENT, Laurence is a Director of the company. MONCUR, Robert is a Director of the company. MORRIS, Philip is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAREY, Lawrence Daniel
Appointed Date: 23 January 2003
Director
CAREY, Lawrence Daniel
Appointed Date: 23 January 2003
74 years old
Director
DENT, Laurence
Appointed Date: 03 September 2013
73 years old
Director
MONCUR, Robert
Appointed Date: 23 January 2003
80 years old
Director
MORRIS, Philip
Appointed Date: 05 August 2013
64 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 November 2002
Appointed Date: 10 October 2002
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 01 January 2003
Appointed Date: 12 November 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 November 2002
Appointed Date: 10 October 2002
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 01 January 2003
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Lawrence Daniel Carey
Notified on: 11 September 2016
74 years old
Nature of control: Has significant influence or control

LEOPARD 47 LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4,200
13 May 2015
Total exemption small company accounts made up to 31 October 2014
24 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 4,200
...
... and 35 more events
27 Nov 2002
Director resigned
27 Nov 2002
Registered office changed on 27/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
27 Nov 2002
New secretary appointed
27 Nov 2002
New director appointed
10 Oct 2002
Incorporation

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