YORK PLACE COMPANY SECRETARIES LIMITED
LEEDS

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Company number 02538096
Status Active
Incorporation Date 7 September 1990
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of YORK PLACE COMPANY SECRETARIES LIMITED are www.yorkplacecompanysecretaries.co.uk, and www.york-place-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. York Place Company Secretaries Limited is a Private Limited Company. The company registration number is 02538096. York Place Company Secretaries Limited has been working since 07 September 1990. The present status of the company is Active. The registered address of York Place Company Secretaries Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . COWBURN, Nicola Louise is a Secretary of the company. ROUND, Jonathon Charles is a Secretary of the company. KAYE, David Malcolm is a Director of the company. ROUND, Jonathon Charles is a Director of the company. Secretary MULLARKEY, Alison Iona has been resigned. Director HART, Suzanne Christian has been resigned. Director MULLARKEY, Alison Iona has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWBURN, Nicola Louise
Appointed Date: 11 December 2006
Secretary
ROUND, Jonathon Charles
Director
KAYE, David Malcolm
Appointed Date: 11 July 2006
74 years old
Director
ROUND, Jonathon Charles
Appointed Date: 11 December 2006
66 years old

Resigned Directors

Secretary
MULLARKEY, Alison Iona
Resigned: 11 June 2009
Appointed Date: 22 January 2002
Director
HART, Suzanne Christian
Resigned: 26 May 2006
74 years old
Director
MULLARKEY, Alison Iona
Resigned: 11 June 2009
Appointed Date: 26 May 2006
56 years old

Persons With Significant Control

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

YORK PLACE COMPANY SECRETARIES LIMITED Events

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 January 2016
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
23 Jun 2015
Accounts for a dormant company made up to 31 January 2015
29 May 2015
Secretary's details changed for Nicola Louise Smith on 21 May 2015
...
... and 66 more events
26 Sep 1991
Return made up to 07/09/91; full list of members
08 Oct 1990
Resolutions
  • ERES13 ‐ Extraordinary resolution
08 Oct 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1990
Accounting reference date notified as 31/01
07 Sep 1990
Incorporation

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