SYDNEY BEAUMONT (LEEDS) LIMITED — 00919268, Huddersfield , UK. Free business summary

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Sanctions

Actual on 01.09.2020

Company name	SYDNEY BEAUMONT (LEEDS) LIMITED copy copied
Company number	00919268 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 23 October 1967 copy copied
Accounts	Overdue Next accounts made up to 30.06.2020 due by 30.06.2021 Last accounts made up to 30.06.2019
Confirmation statement	Actual Next statement date Sunday, 29 November 2020 due by Sunday, 10 January 2021 Last statement dated Friday, 29 November 2019
Annual returns	Overdue Next annual return date due by Tuesday, 27 December 2016 Last annual return made up to Sunday, 29 November 2015
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	ELDON HOUSE 201 PENISTONE ROAD, KIRKBURTON, ENGLAND, HUDDERSFIELD, HD8 0PE copy copied

Officers

(as of 13.08.2022)

MCCARTHY, Neil

Status:	Active
Appointed on:	Wednesday, 31 July 2013
Correspondence address:	Eldon House 201 Penistone Road, Kirkburton, Huddersfield, England, HD8 0PE
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MORGAN, Dennis

Status:	Active
Appointed on:	Wednesday, 31 July 2013
Correspondence address:	Eldon House 201 Penistone Road, Kirkburton, Huddersfield, England, HD8 0PE
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Director
Country of residence:	England

MURPHY, Alfred Frank

Status:	Active
Appointed on:	Wednesday, 31 July 2013
Correspondence address:	Eldon House 201 Penistone Road, Kirkburton, Huddersfield, England, HD8 0PE
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Director
Country of residence:	England

LEIGH, Geoffrey Peter

Status:	Not active
Resigned on:	Monday, 05 April 2004
Correspondence address:	11 Northolme Avenue, Leeds, West Yorkshire, LS16 5JB
Role:	Secretary

LEIGH, Peter Vance

Status:	Not active
Resigned on:	Monday, 05 April 2004
Correspondence address:	Stone Cottage 43 Abbey Road, Knaresborough, North Yorkshire, HG5 8HY
Nationality:	British
Date of birth:	August 1925
Role:	Director
Occupation:	Paper Merchant

HUDSON, Karen

Status:	Not active
Appointed on:	Monday, 05 April 2004
Resigned on:	Thursday, 31 May 2018
Correspondence address:	Eldon House 201 Penistone Road, Kirkburton, Huddersfield, England, HD8 0PE
Nationality:	British
Role:	Secretary

HUDSON, Karen

Status:	Not active
Appointed on:	Friday, 30 November 2007
Resigned on:	Thursday, 31 May 2018
Correspondence address:	Eldon House 201 Penistone Road, Kirkburton, Huddersfield, England, HD8 0PE
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Director
Country of residence:	England

LEIGH, Geoffrey Peter

Status:	Not active
Resigned on:	Thursday, 31 May 2018
Correspondence address:	Eldon House 201 Penistone Road, Kirkburton, Huddersfield, England, HD8 0PE
Nationality:	British
Date of birth:	April 1954
Role:	Director
Occupation:	Paper Merchant
Country of residence:	England

NALTON, Jack

Status:	Not active
Resigned on:	Wednesday, 22 October 2003
Correspondence address:	4 Green Acres Drive, Shelf, Halifax, West Yorkshire, HX3 7QS
Nationality:	British
Date of birth:	May 1935
Role:	Director
Occupation:	Sales Director

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Person with significant control

(as of 25.08.2023)

Pyramid Display Materials Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Eldon House 201 Penistone Road, Kirkburton, Huddersfield, England, HD8 0PE
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England
Country registered:	England
Place registered:	England
Registration number:	02024809
Nature of control:	Ownership Of Shares 75 To 100 Percent