PARK SQUARE (LEEDS) NOMINEES LIMITED

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Company number 00544168
Status Active
Incorporation Date 3 February 1955
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Andrew James Black as a director on 17 January 2017; Appointment of Andrew Mark Kerr as a director on 17 January 2017. The most likely internet sites of PARK SQUARE (LEEDS) NOMINEES LIMITED are www.parksquareleedsnominees.co.uk, and www.park-square-leeds-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Park Square Leeds Nominees Limited is a Private Limited Company. The company registration number is 00544168. Park Square Leeds Nominees Limited has been working since 03 February 1955. The present status of the company is Active. The registered address of Park Square Leeds Nominees Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BLACK, Andrew James is a Director of the company. CHRISTIAN, John Michael Skirrow is a Director of the company. KERR, Andrew Mark is a Director of the company. Secretary BRIGG, Hartley Owen has been resigned. Director BINKS, Nigel Edward has been resigned. Director BROWNE, John Richard has been resigned. Director EVANS, David Vernon has been resigned. Director GOSNAY, Andrew William has been resigned. Director GREAVES, Judith Anne has been resigned. Director GRONOW, Simon Dudley Vaughan has been resigned. Director HEDGES, Caroline Peta has been resigned. Director HOSKIN, Janet Susan has been resigned. Director LIPPELL, Charles Sean has been resigned. Director LLOYD, Malcolm Edward has been resigned. Director PALLISTER, Stephen has been resigned. Director RICHES, John Stephen has been resigned. Director ROBINSON, Michael John has been resigned. Director SHAW, Martin has been resigned. Director THOMAS-GREEN, Susan Penelope Jane has been resigned. Director TURNER, Stephen Benson has been resigned. Director WALKER, Andrew William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 27 July 2000
Director
BLACK, Andrew James
Appointed Date: 17 January 2017
55 years old
Director
CHRISTIAN, John Michael Skirrow
Appointed Date: 30 April 1997
64 years old
Director
KERR, Andrew Mark
Appointed Date: 17 January 2017
65 years old

Resigned Directors

Secretary
BRIGG, Hartley Owen
Resigned: 17 December 2005
Director
BINKS, Nigel Edward
Resigned: 02 June 1995
74 years old
Director
BROWNE, John Richard
Resigned: 01 April 2001
Appointed Date: 06 June 1995
81 years old
Director
EVANS, David Vernon
Resigned: 30 April 1997
90 years old
Director
GOSNAY, Andrew William
Resigned: 19 April 2004
Appointed Date: 01 April 2001
64 years old
Director
GREAVES, Judith Anne
Resigned: 01 May 2014
Appointed Date: 30 April 1997
64 years old
Director
GRONOW, Simon Dudley Vaughan
Resigned: 31 August 2011
Appointed Date: 27 July 2000
64 years old
Director
HEDGES, Caroline Peta
Resigned: 01 April 2001
Appointed Date: 18 July 1991
67 years old
Director
HOSKIN, Janet Susan
Resigned: 25 November 2015
Appointed Date: 09 February 1999
58 years old
Director
LIPPELL, Charles Sean
Resigned: 30 April 1997
75 years old
Director
LLOYD, Malcolm Edward
Resigned: 27 July 2000
68 years old
Director
PALLISTER, Stephen
Resigned: 11 June 2003
Appointed Date: 04 August 2000
62 years old
Director
RICHES, John Stephen
Resigned: 24 May 1996
Appointed Date: 04 June 1993
64 years old
Director
ROBINSON, Michael John
Resigned: 11 July 2002
Appointed Date: 01 April 2001
64 years old
Director
SHAW, Martin
Resigned: 01 April 2014
80 years old
Director
THOMAS-GREEN, Susan Penelope Jane
Resigned: 03 December 2004
Appointed Date: 02 February 1998
68 years old
Director
TURNER, Stephen Benson
Resigned: 23 October 1997
87 years old
Director
WALKER, Andrew William
Resigned: 30 April 2004
81 years old

PARK SQUARE (LEEDS) NOMINEES LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Jan 2017
Appointment of Andrew James Black as a director on 17 January 2017
18 Jan 2017
Appointment of Andrew Mark Kerr as a director on 17 January 2017
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 60
26 Nov 2015
Termination of appointment of Janet Susan Hoskin as a director on 25 November 2015
...
... and 105 more events
05 Aug 1988
New director appointed
21 Jun 1988
Accounts made up to 31 March 1988
21 Jun 1988
Return made up to 24/11/87; full list of members
27 Nov 1986
Full accounts made up to 31 March 1986
27 Nov 1986
Return made up to 03/11/86; full list of members

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