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Dransfield Novelty Company Limited LEEDS

Dransfield Novelty Company started in year 1946 as Private Limited Company with registration number 00410762. The Dransfield Novelty Company company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in Leeds at Dransfield House. Postal code: LS9 8BP.

At the moment there are 3 directors in the the firm, namely Michael S., Christopher H. and Robert D.. In addition one secretary - Michael S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher H. who worked with the the firm until 1 September 2011.

Dransfield Novelty Company Limited Address / Contact

Office Address Dransfield House
Office Address2 Mill Street
Town Leeds
Post code LS9 8BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00410762
Date of Incorporation Fri, 17th May 1946
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th June
Company age 78 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Michael S.

Position: Director

Appointed: 01 December 2013

Michael S.

Position: Secretary

Appointed: 01 September 2011

Christopher H.

Position: Director

Appointed: 01 July 1999

Robert D.

Position: Director

Appointed: 31 January 1991

Christopher H.

Position: Secretary

Appointed: 01 August 1997

Resigned: 01 September 2011

David M.

Position: Director

Appointed: 31 January 1991

Resigned: 01 August 1997

Howard M.

Position: Director

Appointed: 31 January 1991

Resigned: 27 November 2002

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Quadrangle Trustee Services Limited from Cheltenham, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Lj Capital Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Quadrangle Trustee Services Limited

Third Floor, 95 Promenade, Cheltenham, GL50 1HH, England

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02455572
Notified on 6 April 2016
Ceased on 29 August 2018
Nature of control: significiant influence or control

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06931299
Notified on 6 April 2016
Ceased on 29 August 2018
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 13th, March 2023 		Free Download (36 pages)

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