LEATHERBAY LIMITED

dissolved Company number 04166893

Private Limited by Shares · Incorporated on 23rd Feb 2001 · Closed on 19th Mar 2024

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SIC code: 82990
Registered office: Sheffield, S21 1BA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LEATHERBAY LIMITED is a private limited by shares company based in Sheffield. It was incorporated on 23rd Feb 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

14 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Sheffield (S) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen Barrett-Hague	Secretary	28th Sep 2021	This company	Not recorded	—
Helen Barrett-Hague	Director	28th Sep 2021	This company	British	—
Michael Quinn	Director	13th Mar 2020	This company	Irish	—

Other companies at this address

View all 13

Company	Number	Incorporated	Status
DONCASTERS CERAMICS LIMITED	06242122	9th May 2007	dissolved
DONCASTERS 456 LIMITED	04167030	23rd Feb 2001	dissolved
ROSS CATHERALL (US HOLDINGS) LIMITED	04110910	20th Nov 2000	dissolved
ROSS CATHERALL (HOLDINGS) LIMITED	04095400	24th Oct 2000	dissolved
ROSS CATHERALL METALS (HOLDINGS) LIMITED	04095365	24th Oct 2000	dissolved

Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Feb 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

23rd Feb 2001 Company incorporated
23rd Feb 2001 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Feb 2001 Matthew Layton appointed as Nominee director
23rd Feb 2001 Martin Richards appointed as Nominee director
17th Apr 2001 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Apr 2001 Paul Isaacs appointed as Director
17th Apr 2001 Matthew Layton resigned as Nominee director
17th Apr 2001 Martin Richards resigned as Nominee director
17th Apr 2001 Henry Gregson appointed as Director
17th Apr 2001 Henry Gregson appointed as Secretary
28th Jun 2001 Paul Isaacs resigned as Director
3rd Jul 2001 David Giffin appointed as Director
17th Aug 2001 Eric Lewis appointed as Director
29th Nov 2001 Michael Tilley appointed as Secretary
29th Nov 2001 Henry Gregson resigned as Secretary
6th Feb 2002 Michael Tilley resigned as Secretary
6th Feb 2002 Howard Jackson appointed as Secretary
11th Nov 2002 Stephen Aston appointed as Director
17th Dec 2003 RBEF LIMITED appointed as Director
17th Dec 2003 Henry Gregson resigned as Director
17th Dec 2003 David Giffin resigned as Director
6th Dec 2004 Michael Schurch appointed as Director
6th Dec 2004 Stephen Aston resigned as Director
1st May 2006 RBEF LIMITED resigned as Director
12th Jun 2006 Howard Jackson appointed as Director
31st Mar 2009 Eric Lewis resigned as Director
31st Mar 2009 William Ellis appointed as Director
20th Oct 2011 Howard Jackson resigned as Director
20th Oct 2011 Howard Jackson resigned as Secretary
20th Oct 2011 Ian Molyneux appointed as Secretary
31st Oct 2011 William Ellis resigned as Director
31st Oct 2011 Duncan Hinks appointed as Director
23rd Mar 2016 Michael Schurch resigned as Director
23rd Mar 2016 Ian Molyneux appointed as Director
17th Dec 2018 Lisa Oxnard appointed as Director
27th Mar 2019 Duncan Hinks resigned as Director
13th Mar 2020 Michael Quinn appointed as Director
13th Mar 2020 Lisa Oxnard resigned as Director
1st Sep 2020 Simon Martle appointed as Director
28th Sep 2021 Helen Barrett-Hague appointed as Director
28th Sep 2021 Ian Molyneux resigned as Director
28th Sep 2021 Helen Barrett-Hague appointed as Secretary
28th Sep 2021 Ian Molyneux resigned as Secretary
1st Aug 2023 Simon Martle resigned as Director
27th Feb 2024 Confirmation statement made up

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