THIS IS MY: LIMITED
LEEDS GENOME SCREENING LIMITED TNP NO19 LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5QN

Company number 07146598
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 93 WATER LANE, LEEDS, ENGLAND, LS11 5QN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Sat Bahia as a director on 1 April 2016. The most likely internet sites of THIS IS MY: LIMITED are www.thisismy.co.uk, and www.this-is-my.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.This Is My Limited is a Private Limited Company. The company registration number is 07146598. This Is My Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of This Is My Limited is 93 Water Lane Leeds England Ls11 5qn. . BAHIA, Sat Singh is a Director of the company. CUCKLE, Howard Stephen, Professor is a Director of the company. DAY, Jonathan Paul is a Director of the company. ISHAK-HANNA, Magdy Adib, Dr is a Director of the company. MASON, Gerald Clare, Dr is a Director of the company. RAMSAY, Jim is a Director of the company. RICHARDSON, Ian Ashley is a Director of the company. Director MCKENZIE, Clinton Wayne has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BAHIA, Sat Singh
Appointed Date: 01 April 2016
58 years old
Director
CUCKLE, Howard Stephen, Professor
Appointed Date: 31 August 2010
78 years old
Director
DAY, Jonathan Paul
Appointed Date: 10 August 2010
50 years old
Director
ISHAK-HANNA, Magdy Adib, Dr
Appointed Date: 10 August 2010
78 years old
Director
MASON, Gerald Clare, Dr
Appointed Date: 31 August 2010
68 years old
Director
RAMSAY, Jim
Appointed Date: 18 May 2012
67 years old
Director
RICHARDSON, Ian Ashley
Appointed Date: 10 August 2010
66 years old

Resigned Directors

Director
MCKENZIE, Clinton Wayne
Resigned: 10 August 2010
Appointed Date: 04 February 2010
59 years old

Persons With Significant Control

Optivi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THIS IS MY: LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Appointment of Mr Sat Bahia as a director on 1 April 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
10 Aug 2010
Termination of appointment of Clinton Mckenzie as a director
10 Aug 2010
Appointment of Mr Jonathan Paul Day as a director
10 Aug 2010
Appointment of Dr Magdy Adib Ishak-Hanna as a director
10 Aug 2010
Appointment of Mr Ian Ashley Richardson as a director
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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