LEEDS D&B ONE LIMITED
Active - Accounts Filed
General Information
NAME
LEEDS D&B ONE LIMITED
COMPANY NUMBER
06145237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
08/03/2007
(17 years and 9 months old)
WEBSITE
interserveplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
C/O Dalmore Capital Limited
5th Floor
Watling House
London
EC4M 5SB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEEDS D&B ONE 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 LEEDS D&B ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEEDS D&B ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 6 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 70 Past: 16 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 88 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 315 Past: 2 |
View Report |
|
08/03/2007 - Present (17 years and 9 months) Born in Jun 1967 |
Resigned | Secretary |
Current: 0 Past: 154 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENTS IN EDUCATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | Christopher Richard Field (911760199) has left the board |
| 09/05/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 29/04/2022 | New Company Secretary RESOLIS LIMITED (929523079) Appointed |
| 29/04/2022 | Wendy Lisa Rapley (925802327) has left the board |
| 02/03/2022 | New Board Member Paul Robert Hepburn (911936468) Appointed |
| 26/01/2022 | Christopher Richard Field (911760199) has left the board |
| 19/01/2022 | New Board Member Christopher Richard Field (911760199) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 20/07/2020 | Peter Kenneth Johnstone (923797878) has left the board |
| 20/07/2020 | New Board Member Kevin Alistair Cunningham (927126360) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 02/05/2019 | Stephen John Mallion (913945145) has left the board |
| 02/05/2019 | New Company Secretary Wendy Lisa Rapley (925802327) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | Change in Reg. Office |
| 16/10/2018 | New Board Member Matthew Templeton (917554165) Appointed |
| 27/09/2018 | Andrew David Clapp (915230944) has left the board |
| 07/07/2018 | New Accounts filed |
| 07/06/2018 | Richard Keen (924228568) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Company Secretary Richard Keen (924228568) Appointed |
| 08/12/2017 | Judith Carlyon Phillips (920280540) has left the board |
| 20/09/2017 | John Stephen Gordon (920372420) has left the board |
| 20/09/2017 | John McDonagh (919224050) has left the board |
| 20/09/2017 | New Board Member Peter Kenneth Johnstone (923797878) Appointed |
| 20/09/2017 | New Board Member Andrew David Clapp (915230944) Appointed |
| 01/07/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 02/02/2016 | John Stephen Gordon (914953897) has left the board |
| 02/02/2016 | New Board Member John Stephen Gordon (920372420) Appointed |
| 02/02/2016 | John Stephen Gordon (914953897) has left the board |
| 02/02/2016 | New Board Member John Stephen Gordon (920372420) Appointed |
| 26/11/2015 | John David Harris (917433320) has left the board |
| 26/11/2015 | New Board Member John Stephen Gordon (914953897) Appointed |
| 23/11/2015 | New Company Secretary Judith Carlyon Phillips (920280540) Appointed |
| 12/08/2015 | Leigh Smerdon (908907591) has left the board |
| 20/07/2015 | New Board Member Stephen John Mallion (913945145) Appointed |
| 20/07/2015 | Stephen John Mallion (919923795) has left the board |
| 14/07/2015 | New Board Member Stephen John Mallion (919923795) Appointed |
| 24/06/2015 | Mark Thomas Francis Peat (916503944) has left the board |
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