ESHTON PENDLE LIMITED

Profile ESHTON PENDLE LIMITED

Actual on 01.12.2019
Company name
ESHTON PENDLE LIMITED
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Company number
04840377
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 July 2003
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 21 July 2019 due by Sunday, 04 August 2019

Last statement dated Saturday, 21 July 2018

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY, ASHLEY LANE, WEST YORKSHIRE, SHIPLEY, BD17 7DB
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PSC and Officers ESHTON PENDLE LIMITED

Officers

(as of 19.09.2020)

CHAPMAN, James Harvey
Status: Active
Appointed on: Tuesday, 22 July 2003
Correspondence address: Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: England
CHAPMAN, Jonathan Guy
Status: Active
Appointed on: Tuesday, 22 July 2003
Correspondence address: Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Nationality: British
Role: Secretary
Occupation: Company Director
CHAPMAN, Jonathan Guy
Status: Active
Appointed on: Tuesday, 22 July 2003
Correspondence address: Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SINGLETON, David Clive
Status: Not active
Appointed on: Thursday, 11 May 2006
Resigned on: Tuesday, 02 April 2019
Correspondence address: 15 First Floor, St. Pauls Street, Leeds, England, LS1 2JG
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Tuesday, 22 July 2003
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Tuesday, 22 July 2003
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr James Harvey Chapman
Status: Active
Notified on: Thursday, 14 April 2016
Correspondence address: Rushtons Insolvency Limited Shipley, West Yorkshire
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jonathan Guy Chapman
Status: Active
Notified on: Thursday, 14 April 2016
Correspondence address: Rushtons Insolvency Limited Shipley, West Yorkshire
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent