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- A.H. LEACH & COMPANY LIMITED
A.H. LEACH & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
A.H. LEACH & COMPANY LIMITED
COMPANY NUMBER
03896203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/1999
(24 years and 11 months old)
WEBSITE
http://weareleach.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST YORKSHIRE
HD2 1GN
Telephone: 01484551200
TPS: No
Dyson Wood Way
Bradley Business Park
Bradley
Huddersfield, West Yorkshire
HD2 1GN
Telephone: 551200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHARGEURS SA | N/A | N/A |
A.H. LEACH & COMPANY LIMITED | Active - Accounts Filed | View Report |
LEACH COLOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Accounts filed |
Date: 15/04/2024 | Event: New Board Member Adrien De Termont (932171635) Appointed |
Credit Risk Overview
Want to learn more about A.H. LEACH & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.H. LEACH & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.H. LEACH & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Delphine Christina De Canecaude 15/02/2023 - Present (1 years and 9 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/01/2024 - Present (10 months) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/12/1999 - 15/03/2012 (12 years and 2 months) Born in Oct 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 17/12/1999 - 04/05/2018 (18 years and 4 months) Secretary: 17/12/1999 - 15/03/2012 (12 years and 2 months) Born in Apr 1940 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 16 |
View Report |
15/03/2012 - Present (12 years and 8 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHARGEURS SA | N/A | N/A |
A.H. LEACH & COMPANY LIMITED | Active - Accounts Filed | View Report |
LEACH COLOUR LIMITED | Active - Accounts Filed | View Report |
FITEXIN SAS | N/A | N/A |
CHARGEURS INTERLINING UK LIMITED | Active - Accounts Filed | View Report |
NOVACEL SA | N/A | N/A |
NOVACEL U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Accounts filed |
Date: 15/04/2024 | Event: New Board Member Adrien De Termont (932171635) Appointed |
Date: 03/04/2024 | Event: Vincent Taravella (930628112) has left the board |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: Joelle Fabre-Hoffmeister (925486108) has left the board |
Date: 07/03/2023 | Event: New Board Member Delphine Christina De Canecaude (930628045) Appointed |
Date: 07/03/2023 | Event: New Board Member Vincent Taravella (930628112) Appointed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: Hubert Blay De Malherbe (924739511) has left the board |
Date: 02/02/2023 | Event: Paul Matthew Wadsworth (916756958) has left the board |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: Sampiero Lanfranchi (924608260) has left the board |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 04/02/2019 | Event: New Board Member Joelle Fabre-Hoffmeister (925486108) Appointed |
Date: 04/02/2019 | Event: Patrick Bonnefond (924608285) has left the board |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: New Board Member Hubert Blay De Malherbe (924739511) Appointed |
Date: 09/05/2018 | Event: New Board Member Sampiero Lanfranchi (924608260) Appointed |
Date: 09/05/2018 | Event: New Board Member Patrick Bonnefond (924608285) Appointed |
Date: 09/05/2018 | Event: James Michael Parkin (906289255) has left the board |
Date: 09/05/2018 | Event: Richard Arthur Leach (903652101) has left the board |
Date: 09/05/2018 | Event: Arthur John Leach (900072197) has left the board |
Date: 09/12/2017 | Event: New Confirmation Statement filed |
Date: 21/11/2017 | Event: New Accounts filed |
Date: 02/02/2017 | Event: New Annual Return filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: David Charles Port (905805399) has left the board |
Date: 07/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 07/12/2013 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 07/12/2012 | Event: New Annual Return filed |
Date: 13/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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