YORK PLACE SECOND NOMINEES LIMITED
LEEDS

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Company number 05020817
Status Active
Incorporation Date 20 January 2004
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 forty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of YORK PLACE SECOND NOMINEES LIMITED are www.yorkplacesecondnominees.co.uk, and www.york-place-second-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. York Place Second Nominees Limited is a Private Limited Company. The company registration number is 05020817. York Place Second Nominees Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of York Place Second Nominees 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 Director of the company. Secretary ROUND, Jonathon Charles has been resigned. Director HART, Suzanne Christian has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWBURN, Nicola Louise
Appointed Date: 10 May 2010
Director
ROUND, Jonathon Charles
Appointed Date: 10 May 2010
66 years old

Resigned Directors

Secretary
ROUND, Jonathon Charles
Resigned: 10 May 2010
Appointed Date: 20 January 2004
Director
HART, Suzanne Christian
Resigned: 08 December 2005
Appointed Date: 20 January 2004
74 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 May 2010
Appointed Date: 08 December 2005

Persons With Significant Control

York Place Company Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORK PLACE SECOND NOMINEES LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 January 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
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 32 more events
06 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004
Incorporation

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