EUROPEAN CENTRE FOR BUSINESS EXCELLENCE LIMITED
LEEDS

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Company number 04527651
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address WEST ONE, 114 WELLINGTON STREET, LEEDS, LS1 1BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of EUROPEAN CENTRE FOR BUSINESS EXCELLENCE LIMITED are www.europeancentreforbusinessexcellence.co.uk, and www.european-centre-for-business-excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. European Centre For Business Excellence Limited is a Private Limited Company. The company registration number is 04527651. European Centre For Business Excellence Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of European Centre For Business Excellence Limited is West One 114 Wellington Street Leeds Ls1 1ba. . OAKLAND, John Stephen, Professor is a Director of the company. TURNER, Michael Anthony is a Director of the company. Secretary PORTER, Leslie James, Professor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROADHOUSE, Roy has been resigned. Director KIPPAX, Nigel Timothy has been resigned. Director PORTER, Leslie James, Professor has been resigned. Director TANNER, Stephen John, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
OAKLAND, John Stephen, Professor
Appointed Date: 10 September 2002
79 years old

Director
TURNER, Michael Anthony
Appointed Date: 03 November 2003
66 years old

Resigned Directors

Secretary
PORTER, Leslie James, Professor
Resigned: 16 December 2008
Appointed Date: 10 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 September 2002

Director
BROADHOUSE, Roy
Resigned: 02 June 2008
Appointed Date: 03 November 2003
73 years old

Director
KIPPAX, Nigel Timothy
Resigned: 20 September 2005
Appointed Date: 03 November 2003
68 years old

Director
PORTER, Leslie James, Professor
Resigned: 19 March 2009
Appointed Date: 10 September 2002
81 years old

Director
TANNER, Stephen John, Dr
Resigned: 31 December 2009
Appointed Date: 03 November 2003
71 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Oakland Consulting Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN CENTRE FOR BUSINESS EXCELLENCE LIMITED Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

02 Jul 2015
Accounts for a dormant company made up to 31 October 2014
03 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100

...
... and 34 more events
05 Nov 2002
New secretary appointed;new director appointed
05 Nov 2002
New director appointed
05 Nov 2002
Registered office changed on 05/11/02 from: 33 park square west leeds LS1 2PF
05 Nov 2002
Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100
05 Sep 2002
Incorporation