TREETREE 2 LIMITED

Profile TREETREE 2 LIMITED

Actual on 01.10.2020
Company name
TREETREE 2 LIMITED
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Company number
03251455
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 September 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 03 September 2020 due by Thursday, 15 October 2020

Last statement dated Tuesday, 03 September 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O SHULMANS LLP, 10 WELLINGTON PLACE, ENGLAND, LEEDS, LS1 4AP
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PSC and Officers TREETREE 2 LIMITED

Officers

(as of 19.09.2020)

HALSTEAD, Timothy James
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: 10 Wellington Place, England, Leeds, LS1 4AP, C/O Shulmans Llp
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Solicitor
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Monday, 01 December 1997
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
FARROW, David
Status: Not active
Appointed on: Monday, 14 September 1998
Resigned on: Monday, 09 August 2010
Correspondence address: 410 Otley Road, West Yorkshire, Leeds, LS16 8AD
Role: Secretary
ELMONT, Simon Peter
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Monday, 14 September 1998
Correspondence address: The Stables La Fregondee, Channel Islands, Gy9 0sb, Sark
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Consultant
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Monday, 14 September 1998
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
SHULMAN, Jeremy Ian
Status: Not active
Appointed on: Monday, 14 September 1998
Resigned on: Thursday, 17 September 1998
Correspondence address: 9 Shadwell Park Close, West Yorkshire, Leeds, LS17 8TN
Role: Secretary
SHULMAN, Jeremy Ian
Status: Not active
Appointed on: Monday, 14 September 1998
Resigned on: Thursday, 29 March 2018
Correspondence address: The Farm House, King Lane, West Yorkshire, Leeds, LS17 5PS
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mr Timothy James Halstead
Status: Active
Notified on: Thursday, 29 March 2018
Correspondence address: England, Leeds, C/O Shulmans Llp
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jeremy Ian Shulman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Yorkshire, Leeds, The Farm House
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors