TIME FOR YOU (LEEDS NORTH) LIMITED

Profile TIME FOR YOU (LEEDS NORTH) LIMITED

Actual on 01.11.2020
Company name
TIME FOR YOU (LEEDS NORTH) LIMITED
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Company number
05096009
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2004
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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 Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
13 WOOD LEA, SOUTH ELMSALL, WEST YORKSHIRE, ENGLAND, PONTEFRACT, WF9 2EJ
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PSC and Officers TIME FOR YOU (LEEDS NORTH) LIMITED

Officers

(as of 19.09.2020)

MACLEOD, Leigh
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Wood Lea, South Elmsall, England, West Yorkshire, Pontefract, WF9 2EJ, 13
Nationality: British
Date of birth: November 1989
Role: Director
Occupation: Self Employed
Country of residence: England
SMITH, Theresa Mandy
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Burns Avenue, South Kirkby, England, West Yorkshire, Pontefract, WF9 3EJ, 13
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Self Employed
Country of residence: England
STEPHENSON, David
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Monday, 01 October 2018
Correspondence address: Garden Cottage, Kendal Lane, North Yorkshire, Tockwith, YO26 7QN
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
STEPHENSON, Elizabeth Ann
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Monday, 01 October 2018
Correspondence address: Garden Cottage, Kendal Lane, North Yorkshire, Tockwith, YO26 7QN
Nationality: British
Role: Secretary
STEPHENSON, Elizabeth Ann
Status: Not active
Appointed on: Friday, 18 November 2016
Resigned on: Monday, 01 October 2018
Correspondence address: Garden Cottage, Kendal Lane, Tockwith, North Yorkshire, YO26 7QN
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Managing Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Leigh Macleod
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: England, West Yorkshire, Pontefract, 13
Nationality: British
Date of birth: November 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Theresa Mandy Smith
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: England, West Yorkshire, Pontefract, 13
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Stephenson
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: January 1963
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 Elizabeth Ann Stephenson
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: November 1960
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

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