03972676 LIMITED

active Company number 03972676

Private Limited by Shares · Incorporated on 10th Apr 2000 · Closed on 20th May 2014

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SIC code: 7487
Registered office: Leeds, LS11 5QR
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2009

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Overview

03972676 LIMITED is a private limited by shares company based in Leeds. It was incorporated on 10th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business activities.

4 Directors View directors

283 Companies at address View all 303 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Nationality	View
Aidan Clince	Secretary	18th Sep 2000	Irish	View profile
Aidan Clince	Director	21st Oct 2003	Irish	View profile
John O Loughlin	Director	18th Sep 2000	Irish	View profile
David Swords	Director	18th Sep 2000	Irish	View profile

Other companies at this address

View all 282

Company	Number	Incorporated	Status
BUSINESS TRAVEL DIRECT LIMITED	12144645	7th Aug 2019	dissolved
BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED	12144471	7th Aug 2019	dissolved
MK TECHNOLOGIES UK LTD	11378938	23rd May 2018	dissolved
TIMEC 1641 LIMITED	11285778	3rd Apr 2018	dissolved
LIVEBUZZ EVENT STAFFING LIMITED	11193899	7th Feb 2018	dissolved

Showing the latest 5 of 282 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Apr 2000
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Full
Next accounts due: 31st Oct 2009
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

10th Apr 2000 Company incorporated
10th Apr 2000 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
10th Apr 2000 LOVITING LIMITED appointed as Corporate nominee director
10th Apr 2000 LOVITING LIMITED resigned as Corporate nominee director
10th Apr 2000 SISEC LIMITED appointed as Corporate nominee secretary
10th Apr 2000 SISEC LIMITED resigned as Corporate nominee secretary
17th Apr 2000 Peter Golder appointed as Director
17th Apr 2000 Evan Tyson appointed as Director
17th Apr 2000 Barry Smith appointed as Director
17th Apr 2000 Barry Smith appointed as Secretary
17th Apr 2000 Ronald Lasseter appointed as Director
17th Apr 2000 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
18th Sep 2000 Peter Golder resigned as Director
18th Sep 2000 Evan Tyson resigned as Director
18th Sep 2000 Barry Smith resigned as Secretary
18th Sep 2000 John O Loughlin appointed as Director
18th Sep 2000 David Swords appointed as Director
18th Sep 2000 Aidan Clince appointed as Secretary
20th Sep 2000 James Steele appointed as Director
20th Sep 2000 Barry Smith resigned as Director
20th Sep 2000 Alexander Gemmell appointed as Director
20th Sep 2000 Jerimiah Whooley appointed as Director
20th Sep 2000 James Watson appointed as Director
1st Jul 2001 Michael Brown appointed as Director
13th Dec 2001 James Watson resigned as Director
31st Dec 2001 Ronald Lasseter resigned as Director
15th Apr 2002 James Steele resigned as Director
1st Jul 2002 Michael Leaf appointed as Director
1st Jul 2002 Michael Leaf appointed as Director
12th Feb 2003 Alexander Gemmell resigned as Director
12th Jun 2003 Nicholas Brown appointed as Director
26th Aug 2003 Michael Brown resigned as Director
21st Oct 2003 Aidan Clince appointed as Director
1st Dec 2003 Michael Leaf resigned as Director
25th Aug 2004 Nicholas Brown resigned as Director
1st Feb 2005 Kenny Cameron appointed as Director
1st Feb 2005 Paul McClintock appointed as Director
28th Apr 2006 Kenny Cameron resigned as Director
1st Oct 2006 Michael Leaf resigned as Director
31st Dec 2006 Jerimiah Whooley resigned as Director
24th Mar 2009 Paul McClintock resigned as Director
31st Oct 2009 Next accounts due

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