SPECIAL DIRECTOR SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2HH

Company number 05957431
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 5A KING STREET, LEEDS, LS1 2HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SPECIAL DIRECTOR SERVICES LIMITED are www.specialdirectorservices.co.uk, and www.special-director-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Special Director Services Limited is a Private Limited Company. The company registration number is 05957431. Special Director Services Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Special Director Services Limited is 5a King Street Leeds Ls1 2hh. . PHILLIPS, Vincent is a Director of the company. Secretary WELLINGTON PLACE ASSOCIATES LTD has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PHILLIPS, Vincent
Appointed Date: 05 October 2006
66 years old

Resigned Directors

Secretary
WELLINGTON PLACE ASSOCIATES LTD
Resigned: 12 October 2015
Appointed Date: 05 October 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Vincent Phillips
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

SPECIAL DIRECTOR SERVICES LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 5 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015
Termination of appointment of Wellington Place Associates Ltd as a secretary on 12 October 2015
...
... and 22 more events
22 Mar 2007
New director appointed
22 Mar 2007
Secretary resigned
22 Mar 2007
Director resigned
22 Mar 2007
Registered office changed on 22/03/07 from: 12 york place leeds west yorkshire LS1 2DS
05 Oct 2006
Incorporation

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