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Nyluk Ii Company LEEDS

Founded in 2000, Nyluk Ii Company, classified under reg no. 04016714 is an active company. Currently registered at 1 Park Row LS1 5AB, Leeds the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018.

The firm has one director. Ezmir M., appointed on 1 June 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 10 ex directors - Raymond C., Edward M. and others listed below. There were no ex secretaries.

Nyluk Ii Company Address / Contact

Office Address 1 Park Row
Town Leeds
Post code LS1 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04016714
Date of Incorporation Fri, 16th Jun 2000
Industry Activities of head offices
End of financial Year 31st December
Company age 24 years old
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Ezmir M.

Position: Director

Appointed: 01 June 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 16 June 2000

Raymond C.

Position: Director

Appointed: 01 January 2017

Resigned: 08 November 2019

Edward M.

Position: Director

Appointed: 18 July 2014

Resigned: 31 December 2016

Andrew A.

Position: Director

Appointed: 18 July 2014

Resigned: 01 June 2018

Raymond C.

Position: Director

Appointed: 27 August 2012

Resigned: 18 July 2014

Robert G.

Position: Director

Appointed: 05 October 2010

Resigned: 27 August 2012

Angelo S.

Position: Director

Appointed: 05 October 2010

Resigned: 18 July 2014

John C.

Position: Director

Appointed: 30 June 2006

Resigned: 05 October 2010

Anne P.

Position: Director

Appointed: 15 February 2002

Resigned: 30 June 2006

Michael S.

Position: Director

Appointed: 15 February 2002

Resigned: 05 October 2010

Robert F.

Position: Director

Appointed: 06 July 2000

Resigned: 15 February 2002

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 16 June 2000

Resigned: 06 July 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Nyluk i Company from Leeds, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nyluk I Company

1 Park Row, Leeds, LS1 5AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 04013061
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2018
filed on: 14th, January 2020 		Free Download (8 pages)

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