PERSIMMON FINANCE (NO.2) LIMITED
YORK CONTINENTAL SHELF 364 LIMITED

Hellopages » North Yorkshire » York » YO19 4FE

Company number 05713094
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Auditor's resignation; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016. The most likely internet sites of PERSIMMON FINANCE (NO.2) LIMITED are www.persimmonfinanceno2.co.uk, and www.persimmon-finance-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Persimmon Finance No 2 Limited is a Private Limited Company. The company registration number is 05713094. Persimmon Finance No 2 Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Persimmon Finance No 2 Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 27 April 2006
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 27 April 2006
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 27 April 2006
Appointed Date: 17 February 2006
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 26 February 2009
72 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 27 April 2006
69 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 27 April 2006
Appointed Date: 17 February 2006

Persons With Significant Control

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

PERSIMMON FINANCE (NO.2) LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
06 Jan 2017
Auditor's resignation
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
08 Jul 2016
Full accounts made up to 31 December 2015
...
... and 65 more events
11 May 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006
Company name changed continental shelf 364 LIMITED\certificate issued on 04/05/06
17 Feb 2006
Incorporation

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