THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED

Profile THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED

Actual on 01.02.2021
Company name
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED
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Company number
02518523
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Wednesday, 04 July 1990
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Accounts

Overdue

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Annual returns

Overdue

Next annual return date due by Monday, 30 January 2017

Last annual return made up to Saturday, 02 January 2016

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
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PSC and Officers THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED

Officers

(as of 19.09.2020)

ATKINSON, Paul Alan
Status: Active
Appointed on: Monday, 29 March 2004
Correspondence address: Northern Cross, Malahide Road, Ireland, Dublin 17, Newenham House
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: Ireland
BARNES, Antony Jonathan Ward
Status: Active
Appointed on: Friday, 22 June 2012
Correspondence address: Northern Cross, Ireland, Malahide Road, DUBLIN 17, Newenham House
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENWOOD, Karen Julia
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: Northern Cross, Ireland, Dublin 17 D17 Ay61, Malahide Road, Newenham House
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HANNA, Ronan
Status: Active
Appointed on: Monday, 15 November 2010
Correspondence address: Northern Cross, Malahide Road, Ireland, Dublin 17, Newenham House
Role: Secretary
LILLEY, Daniel Tristan
Status: Active
Appointed on: Thursday, 15 December 2016
Correspondence address: Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, The Sir John Peace Building
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEPPER, Mark Edward
Status: Active
Appointed on: Thursday, 24 January 2008
Correspondence address: Ireland, Malahide Road, Northern Cross, DUBLIN17, Newenham House
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROMLEY, Alexander John
Status: Not active
Appointed on: Friday, 22 June 2012
Resigned on: Friday, 30 June 2017
Correspondence address: Northern Cross, Ireland, Malahide Road, DUBLIN 17, Newenham House
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
READ, Alice
Status: Not active
Appointed on: Wednesday, 30 January 2008
Resigned on: Monday, 15 November 2010
Correspondence address: Ireland, Malahide Road, Northern Cross, DUBLIN17, Newenham House
Role: Secretary
WEIGH, Peter Langford
Status: Not active
Resigned on: Monday, 24 March 1997
Correspondence address: 191 Windlehurst Road, High Lane, Cheshire, Stockport, SK6 8AG
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Chartered Accountant
MORRIS, David
Status: Not active
Resigned on: Monday, 29 March 2004
Correspondence address: One Highfield Hall, Barrows Green, Cumbria, Kendal, LA8 0AA
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BLYTHE, Peter Jens
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Thursday, 21 June 2012
Correspondence address: Northern Cross, Malahide Road, Ireland, Dublin 17, Newenham House
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: England
COOPER, Paul Graeme
Status: Not active
Appointed on: Monday, 24 March 1997
Resigned on: Tuesday, 13 July 2004
Correspondence address: 72 Woodfield Road, Cheadle Hulme, Cheshire, Stockport, SK8 7JS
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COOPER, Paul Graeme
Status: Not active
Resigned on: Wednesday, 21 December 2016
Correspondence address: Ireland, Malahide Road, Northern Cross, DUBLIN17, Newenham House
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: England
GREENWOOD, Karen Julia
Status: Not active
Appointed on: Tuesday, 13 July 2004
Resigned on: Wednesday, 30 January 2008
Correspondence address: 7 Royal Gardens, Ramsbottom, Lancashire, Bury, BL0 9SB
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Gus Holdings Unlimited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, The Sir John Peace Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors