ALL POINTS NORTH PUBLICATIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 6ER

Company number 02524607
Status Active
Incorporation Date 23 July 1990
Company Type Private Limited Company
Address 1 COMMERCIAL COURT, BRIGGATE, LEEDS, LS1 6ER
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALL POINTS NORTH PUBLICATIONS LIMITED are www.allpointsnorthpublications.co.uk, and www.all-points-north-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. All Points North Publications Limited is a Private Limited Company. The company registration number is 02524607. All Points North Publications Limited has been working since 23 July 1990. The present status of the company is Active. The registered address of All Points North Publications Limited is 1 Commercial Court Briggate Leeds Ls1 6er. . ELLIS, Ian is a Secretary of the company. ELLIS, Ian is a Director of the company. ROTHWELL, Michael is a Director of the company. Secretary KERNACHAN, Teresa has been resigned. Secretary KIRBY, Louise has been resigned. Director KERNACHAN, Terry George has been resigned. Director KERNACHAN, Terry George has been resigned. Director KIRBY, Louise has been resigned. Director MALIK, Shagufta has been resigned. Director RHODES, Stuart Linden has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ELLIS, Ian
Appointed Date: 31 January 2009
Director
ELLIS, Ian
Appointed Date: 16 August 2005
54 years old
Director
ROTHWELL, Michael
Appointed Date: 01 August 1996
57 years old

Resigned Directors

Secretary
KERNACHAN, Teresa
Resigned: 28 November 1997
Secretary
KIRBY, Louise
Resigned: 31 January 2009
Appointed Date: 28 November 1997
Director
KERNACHAN, Terry George
Resigned: 31 December 2009
Appointed Date: 01 October 2000
60 years old
Director
KERNACHAN, Terry George
Resigned: 01 August 1996
60 years old
Director
KIRBY, Louise
Resigned: 31 January 2009
Appointed Date: 20 October 2005
52 years old
Director
MALIK, Shagufta
Resigned: 25 April 2008
Appointed Date: 01 July 2006
52 years old
Director
RHODES, Stuart Linden
Resigned: 28 November 1997
Appointed Date: 01 October 1994
68 years old

Persons With Significant Control

Mr Michael Rothwell
Notified on: 24 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ALL POINTS NORTH PUBLICATIONS LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
04 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
31 Jul 1991
Registered office changed on 31/07/91
12 Apr 1991
Accounting reference date notified as 30/09
01 Aug 1990
Registered office changed on 01/08/90 from: bridge house 181 queen victoria street london EC4V 4DD
01 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1990
Incorporation

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