NAUGHTONE (HOLDINGS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2RY

Company number 08064727
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address SECOND FLOOR SUITE A, 33 PARK PLACE, LEEDS, LS1 2RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Secretary's details changed for Mr Mark James Hammond on 26 July 2016; Previous accounting period extended from 30 April 2016 to 31 May 2016. The most likely internet sites of NAUGHTONE (HOLDINGS) LIMITED are www.naughtoneholdings.co.uk, and www.naughtone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Naughtone Holdings Limited is a Private Limited Company. The company registration number is 08064727. Naughtone Holdings Limited has been working since 10 May 2012. The present status of the company is Active. The registered address of Naughtone Holdings Limited is Second Floor Suite A 33 Park Place Leeds Ls1 2ry. . HAMMOND, Mark James is a Secretary of the company. BAKEWELL, Kieron Jon is a Director of the company. BYLSMA, Gregory Jay is a Director of the company. GINGRAS, Kevin David is a Director of the company. HAMMOND, Mark James is a Director of the company. LOCK, Andrew John is a Director of the company. WELSH, Matthew John is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
HAMMOND, Mark James
Appointed Date: 10 May 2012
Director
BAKEWELL, Kieron Jon
Appointed Date: 10 May 2012
47 years old
Director
BYLSMA, Gregory Jay
Appointed Date: 03 June 2016
60 years old
Director
GINGRAS, Kevin David
Appointed Date: 03 June 2016
47 years old
Director
HAMMOND, Mark James
Appointed Date: 10 May 2012
45 years old
Director
LOCK, Andrew John
Appointed Date: 03 June 2016
71 years old
Director
WELSH, Matthew John
Appointed Date: 10 May 2012
48 years old

NAUGHTONE (HOLDINGS) LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 May 2016
27 Jul 2016
Secretary's details changed for Mr Mark James Hammond on 26 July 2016
05 Jul 2016
Previous accounting period extended from 30 April 2016 to 31 May 2016
21 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016
Change of share class name or designation
...
... and 21 more events
15 Jan 2014
Registered office address changed from Stable Court Beechwoods Elmete Lane Leeds West Yorkshire LS8 2LQ United Kingdom on 15 January 2014
09 Oct 2013
Accounts for a dormant company made up to 30 April 2013
15 May 2013
Annual return made up to 10 May 2013 with full list of shareholders
06 Sep 2012
Current accounting period shortened from 31 May 2013 to 30 April 2013
10 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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