00359466 LIMITED

00359466 LIMITED

Overview

Company Name	00359466 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00359466
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1940

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 00359466 LIMITED?

(1712) /

Where is 00359466 LIMITED located?

Registered Office Address	Black Dyke Mills, Queensbury BD13 1QA Bradford West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for 00359466 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2002
Next Accounts Due On	Dec 28, 2002
Last Accounts
Last Accounts Made Up To	Feb 28, 2001

What is the status of the latest annual return for 00359466 LIMITED?

Annual Return

Last Annual Return	May 20, 2001
Overdue	Yes

What are the latest filings for 00359466 LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2018	Restoration by order of the court	3 pages	AC92

Dec 24, 2018	Certificate of change of name Company name changed priestleys\certificate issued on 24/12/18	pages	CERTNM
Jan 01, 1995	A selection of documents registered before 1 January 1995	70 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 00359466 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
OXLEY, Steven Anthony 25 Kensington Road Birdcage Lane HX3 0HN Halifax West Yorkshire	Dec 25, 1993		Secretary	25 Kensington Road Birdcage Lane HX3 0HN Halifax West Yorkshire			British			38082370001
HATHAWAY, Simon Charles 1 Oulton Crescent EN6 3ED Potters Bar Hertfordshire	May 18, 2000		Director	1 Oulton Crescent EN6 3ED Potters Bar Hertfordshire		United Kingdom	British	1965-6		42082540002
OXLEY, Steven Anthony 25 Kensington Road Birdcage Lane HX3 0HN Halifax West Yorkshire	Oct 28, 1998		Director	25 Kensington Road Birdcage Lane HX3 0HN Halifax West Yorkshire		United Kingdom	British	1955-12		38082370001
BUTLER, Nicholas Sowden Cedar Croft Great Ouseburn YO26 9RG York North Yorkshire	Sep 30, 1992	Jan 12, 1993	Secretary	Cedar Croft Great Ouseburn YO26 9RG York North Yorkshire			British			24135120001
CRESWICK, Graham Michael Fairview Farmhouse Brackenthwaite Lane Pannal HG3 1PL Harrogate North Yorkshire		Sep 30, 1992	Secretary	Fairview Farmhouse Brackenthwaite Lane Pannal HG3 1PL Harrogate North Yorkshire			British			93409870001
WATKINSON, Carol Anne The House In The Woods Brockwell Triangle HX6 3PH Sowerby Bridge West Yorkshire	Jan 12, 1993	Dec 05, 1993	Secretary	The House In The Woods Brockwell Triangle HX6 3PH Sowerby Bridge West Yorkshire			British			40920610001
CRESWICK, Graham Michael Fairview Farmhouse Brackenthwaite Lane Pannal HG3 1PL Harrogate North Yorkshire		Sep 30, 1992	Director	Fairview Farmhouse Brackenthwaite Lane Pannal HG3 1PL Harrogate North Yorkshire		England	British	1948-9		93409870001
HALLIDAY, Keith Arthur 24 Effingham Road Harden BD16 1LQ Bingley West Yorkshire		Jan 11, 1993	Director	24 Effingham Road Harden BD16 1LQ Bingley West Yorkshire			British	1935-5		11629740001
HORSMAN, David Raistrick 3 The Grove Moorhead BD18 4LD Shipley West Yorkshire	Apr 06, 1999	May 18, 2000	Director	3 The Grove Moorhead BD18 4LD Shipley West Yorkshire			British	1937-4		38046360001
SPENCER, Barrymore James The Hollies Croft PE24 4SH Skegness Lincolnshire	Jan 11, 1993	Oct 28, 1998	Director	The Hollies Croft PE24 4SH Skegness Lincolnshire			British	1927-3		33523440001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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