THE PARTNERSHIP INVESTMENT SMALL LOANS FUND LIMITED
LEEDS SHELFCO (NO. 2933) LIMITED

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Company number 05055059
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address SUITE 6.1, UNIT 6, MORTEC PARK YORK ROAD, LEEDS, WEST YORKSHIRE, LS15 4TA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of THE PARTNERSHIP INVESTMENT SMALL LOANS FUND LIMITED are www.thepartnershipinvestmentsmallloansfund.co.uk, and www.the-partnership-investment-small-loans-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Leeds Rail Station is 5.1 miles; to Castleford Rail Station is 8.2 miles; to Pannal Rail Station is 9.6 miles; to Pontefract Monkhill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Partnership Investment Small Loans Fund Limited is a Private Limited Company. The company registration number is 05055059. The Partnership Investment Small Loans Fund Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of The Partnership Investment Small Loans Fund Limited is Suite 6 1 Unit 6 Mortec Park York Road Leeds West Yorkshire Ls15 4ta. . HATHAWAY, Martin John is a Director of the company. HORSMAN, David Malcolm is a Director of the company. WATSON, John Grenville Bernard is a Director of the company. Secretary GLASS, Colin has been resigned. Secretary HALL, Caroline Elizabeth has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director THE PARTNERSHIP INVESTMENT FUND LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HATHAWAY, Martin John
Appointed Date: 01 October 2010
59 years old

Director
HORSMAN, David Malcolm
Appointed Date: 01 October 2010
81 years old

Director
WATSON, John Grenville Bernard
Appointed Date: 01 October 2010
82 years old

Resigned Directors

Secretary
GLASS, Colin
Resigned: 31 March 2010
Appointed Date: 13 October 2006

Secretary
HALL, Caroline Elizabeth
Resigned: 15 March 2007
Appointed Date: 28 September 2004

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 25 February 2004

Nominee Director
MIKJON LIMITED
Resigned: 06 July 2004
Appointed Date: 25 February 2004

Director
THE PARTNERSHIP INVESTMENT FUND LIMITED
Resigned: 01 October 2010
Appointed Date: 06 July 2004

Persons With Significant Control

The Partnership Investment Fund Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PARTNERSHIP INVESTMENT SMALL LOANS FUND LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

15 Nov 2015
Full accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1

...
... and 35 more events
13 Jul 2004
Accounting reference date extended from 28/02/05 to 31/03/05
13 Jul 2004
Director resigned
13 Jul 2004
New director appointed
26 Apr 2004
Company name changed shelfco (no. 2933) LIMITED\certificate issued on 26/04/04
25 Feb 2004
Incorporation