QUEEN STREET TRUSTEES LIMITED
LEEDS IMCO (382000) LIMITED

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Company number 04049484
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4BZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates; Appointment of Mr Andrew Mark Ashley Taylor as a director on 1 February 2016. The most likely internet sites of QUEEN STREET TRUSTEES LIMITED are www.queenstreettrustees.co.uk, and www.queen-street-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Queen Street Trustees Limited is a Private Limited Company. The company registration number is 04049484. Queen Street Trustees Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Queen Street Trustees Limited is 2 Wellington Place Leeds West Yorkshire Ls1 4bz. . BOLTON, Nigel Gerard is a Secretary of the company. ASHLEY TAYLOR, Andrew Mark is a Director of the company. BOLTON, Nigel Gerard is a Director of the company. GOLDSBOROUGH, Philip Edward is a Director of the company. WALKER, Andrew James is a Director of the company. Secretary EVANS, Simon David has been resigned. Secretary HAIGH, Mark Richard has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Nominee Director CLARK, Ross Mckenzie has been resigned. Director COATES, Simon Cornelius has been resigned. Director CUERDEN, Simon Paul has been resigned. Director JOHNSON, Paul has been resigned. Director TAYLOR, Teresa Anne has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BOLTON, Nigel Gerard
Appointed Date: 03 June 2005
Director
ASHLEY TAYLOR, Andrew Mark
Appointed Date: 01 February 2016
67 years old
Director
BOLTON, Nigel Gerard
Appointed Date: 01 February 2005
59 years old
Director
GOLDSBOROUGH, Philip Edward
Appointed Date: 06 October 2015
56 years old
Director
WALKER, Andrew James
Appointed Date: 31 July 2013
56 years old

Resigned Directors

Secretary
EVANS, Simon David
Resigned: 17 November 2003
Appointed Date: 09 February 2001
Secretary
HAIGH, Mark Richard
Resigned: 03 June 2005
Appointed Date: 17 November 2003
Nominee Secretary
UPRICHARD, Andrew
Resigned: 09 February 2001
Appointed Date: 08 August 2000
Nominee Director
CLARK, Ross Mckenzie
Resigned: 09 February 2001
Appointed Date: 08 August 2000
62 years old
Director
COATES, Simon Cornelius
Resigned: 20 May 2010
Appointed Date: 09 February 2001
63 years old
Director
CUERDEN, Simon Paul
Resigned: 30 June 2015
Appointed Date: 20 May 2010
60 years old
Director
JOHNSON, Paul
Resigned: 06 October 2015
Appointed Date: 20 May 2010
55 years old
Director
TAYLOR, Teresa Anne
Resigned: 31 July 2013
Appointed Date: 09 February 2001
68 years old

Persons With Significant Control

Irwin Mitchell Llp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

QUEEN STREET TRUSTEES LIMITED Events

01 Dec 2016
Full accounts made up to 30 April 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Feb 2016
Appointment of Mr Andrew Mark Ashley Taylor as a director on 1 February 2016
20 Jan 2016
Full accounts made up to 30 April 2015
08 Oct 2015
Appointment of Mr Philip Edward Goldsborough as a director on 6 October 2015
...
... and 65 more events
26 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001
Secretary resigned
26 Apr 2001
Director resigned
13 Feb 2001
Company name changed imco (382000) LIMITED\certificate issued on 13/02/01
08 Aug 2000
Incorporation

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