CABLENET (LEEDS) LIMITED

Profile CABLENET (LEEDS) LIMITED

Actual on 01.12.2020
Company name
CABLENET (LEEDS) LIMITED
copy
copied
Company number
03250618
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 17 September 1996
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
4 NEW PUDSEY SQUARE STANNINGLEY, PUDSEY, WEST YORKSHIRE, ENGLAND, LEEDS, LS28 6PX
copy
copied

PSC and Officers CABLENET (LEEDS) LIMITED

Officers

(as of 19.09.2020)

DWYER, John Robert
Status: Active
Appointed on: Tuesday, 17 September 1996
Correspondence address: Stanningley, Pudsey, England, West Yorkshire, Leeds, LS28 6PX, 4 New Pudsey Square
Nationality: British
Role: Secretary
DWYER, John Robert
Status: Active
Appointed on: Tuesday, 19 October 1999
Correspondence address: Stanningley, Pudsey, England, West Yorkshire, Leeds, LS28 6PX, 4 New Pudsey Square
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Computer Engineer
Country of residence: United Kingdom
DWYER, Judith
Status: Active
Appointed on: Tuesday, 17 September 1996
Correspondence address: Stanningley, Pudsey, England, West Yorkshire, Leeds, LS28 6PX, 4 New Pudsey Square
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: England
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 17 September 1996
Resigned on: Tuesday, 17 September 1996
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 17 September 1996
Resigned on: Tuesday, 17 September 1996
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr John Robert Dwyer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Yorkshire, Leeds, 4 New Pudsey Square
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Judith Dwyer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Yorkshire, Leeds, 4 New Pudsey Square
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent