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00373157 Limited LEEDS


00373157 Limited is a private limited company located at Ernst & Young Po Box 61, Cloth Hall Court 14 King Street, Leeds LS1 2JN. Incorporated on 1942-04-02, this 77-year-old company is run by 2 directors and 1 secretary.
Director Julian N., appointed on 01 December 2003. Director Iain P., appointed on 01 August 2003.
As far as secretaries are concerned, we can mention: Iain P., appointed on 01 August 2003.
The company is officially classified as "printing not elsewhere classified" (Standard Industrial Classification code: 2222). According to CH records there was a name change on 2005-02-24 and their previous name was Pimpernel International Limited . Furthermore, the statutory accounts were filed on 31 December 2002 and the next filing is due on 31 January 2005.

00373157 Limited Address / Contact

Office Address Ernst & Young Po Box 61
Office Address2 Cloth Hall Court 14 King Street
Town Leeds
Post code LS1 2JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00373157
Date of Incorporation Thu, 2nd Apr 1942
Industry Printing not elsewhere classified
End of financial Year 31st December
Company age 77 years old
Account next due date Mon, 31st Jan 2005 (5409 days after)
Account last made up date Tue, 31st Dec 2002
Next confirmation statement due date Tue, 6th Dec 2016 (2016-12-06)
Return last made up date Mon, 22nd Nov 2004

Company staff

Julian N.

Position: Director

Appointed: 01 December 2003

Iain P.

Position: Director

Appointed: 01 August 2003

Iain P.

Position: Secretary

Appointed: 01 August 2003

Roger C.

Position: Secretary

Appointed: 16 May 2003

Resigned: 31 July 2003

Michael B.

Position: Director

Appointed: 10 October 2001

Resigned: 14 May 2003

Roger C.

Position: Director

Appointed: 10 October 2001

Resigned: 31 August 2003

Denis M.

Position: Director

Appointed: 10 October 2001

Resigned: 12 December 2003

Michael B.

Position: Secretary

Appointed: 18 December 2000

Resigned: 14 May 2003

David H.

Position: Secretary

Appointed: 12 November 1999

Resigned: 18 December 2000

Roisin H.

Position: Secretary

Appointed: 26 June 1995

Resigned: 12 November 1999

Eamon A.

Position: Secretary

Appointed: 29 May 1995

Resigned: 26 June 1995

Vivian M.

Position: Director

Appointed: 22 November 1992

Resigned: 10 October 2001

Roisin H.

Position: Secretary

Appointed: 22 November 1992

Resigned: 29 May 1995

Eamon A.

Position: Director

Appointed: 22 November 1992

Resigned: 10 October 2001

Albert M.

Position: Director

Appointed: 26 June 1992

Resigned: 29 May 1995

Company previous names

Pimpernel International February 24, 2005
Celluware November 28, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution Restoration
Annual return drawn up to 9th December 2004 with complete member list
filed on: 9th, December 2004
Free Download (2 pages)

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