MYPEAKPOTENTIAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 9EN
Company number 05993393
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address LEEDS BECKETT UNIVERSITY, OLD BROADCASTING HOUSE, LEEDS, WEST YORKSHIRE, ENGLAND, LS2 9EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Stewart Peter Harper as a secretary on 1 March 2017; Registered office address changed from C/O Wetherby Business Centre Craven House 14 - 18 York Road Wetherby West Yorkshire LS22 6SL to Leeds Beckett University Old Broadcasting House Leeds West Yorkshire LS2 9EN on 3 January 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of MYPEAKPOTENTIAL LIMITED are www.mypeakpotential.co.uk, and www.mypeakpotential.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mypeakpotential Limited is a Private Limited Company. The company registration number is 05993393. Mypeakpotential Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Mypeakpotential Limited is Leeds Beckett University Old Broadcasting House Leeds West Yorkshire England Ls2 9en. . HARPER, Stewart Peter is a Secretary of the company. BAGLEY, David John is a Director of the company. BUNTING, David is a Director of the company. HENDERSON, Derek is a Director of the company. JACKSON, Stevan Kenneth is a Director of the company. MARRAN, Andrew is a Director of the company. Secretary JACKSON, Paula has been resigned. Director DOYLE, John has been resigned. Director GAIR, Nicholas Pearson, Professor has been resigned. Director JACKSON, Stevan Kenneth has been resigned. Director MALIK, Tariq Mohsin has been resigned. Director MARRAN, Andrew has been resigned. Director WILLIS, Stephen Graham has been resigned. Director WOODHOUSE, Leigh Patrick has been resigned. Director WOODHOUSE, Leigh has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARPER, Stewart Peter
Appointed Date: 01 March 2017
Director
BAGLEY, David John
Appointed Date: 07 January 2016
69 years old
Director
BUNTING, David
Appointed Date: 04 March 2007
57 years old
Director
HENDERSON, Derek
Appointed Date: 15 December 2008
85 years old
Director
JACKSON, Stevan Kenneth
Appointed Date: 07 January 2016
72 years old
Director
MARRAN, Andrew
Appointed Date: 30 March 2015
54 years old

Resigned Directors

Secretary
JACKSON, Paula
Resigned: 01 January 2010
Appointed Date: 09 November 2006
Director
DOYLE, John
Resigned: 14 September 2010
Appointed Date: 03 March 2007
60 years old
Director
GAIR, Nicholas Pearson, Professor
Resigned: 24 March 2010
Appointed Date: 15 December 2008
68 years old
Director
JACKSON, Stevan Kenneth
Resigned: 31 January 2010
Appointed Date: 09 November 2006
72 years old
Director
MALIK, Tariq Mohsin
Resigned: 20 November 2010
Appointed Date: 15 December 2008
57 years old
Director
MARRAN, Andrew
Resigned: 13 April 2015
Appointed Date: 31 March 2015
54 years old
Director
WILLIS, Stephen Graham
Resigned: 24 March 2015
Appointed Date: 14 October 2008
55 years old
Director
WOODHOUSE, Leigh Patrick
Resigned: 27 November 2007
Appointed Date: 04 March 2007
57 years old
Director
WOODHOUSE, Leigh
Resigned: 22 August 2008
Appointed Date: 09 November 2006
57 years old

MYPEAKPOTENTIAL LIMITED Events

01 Mar 2017
Appointment of Mr Stewart Peter Harper as a secretary on 1 March 2017
03 Jan 2017
Registered office address changed from C/O Wetherby Business Centre Craven House 14 - 18 York Road Wetherby West Yorkshire LS22 6SL to Leeds Beckett University Old Broadcasting House Leeds West Yorkshire LS2 9EN on 3 January 2017
18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Director's details changed for Mr David Bunting on 4 June 2016
...
... and 57 more events
05 Mar 2007
New director appointed
05 Mar 2007
New director appointed
05 Mar 2007
New director appointed
03 Mar 2007
New director appointed
09 Nov 2006
Incorporation

MYPEAKPOTENTIAL LIMITED Charges

14 October 2008
Debenture
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Leeds Metropolitan University
Description: Fixed and floating charge over all property and assets…
1 September 2008
Mortgage executed outside the united kingdom over property situated there
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Leeds Metropolitan University
Description: Fino 781/13 sage, birkachweg 1, building and open space…

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