YORKSHIRE DALES BUILDING CONSULTANCY LTD

Profile YORKSHIRE DALES BUILDING CONSULTANCY LTD

Actual on 01.04.2021
Company name
YORKSHIRE DALES BUILDING CONSULTANCY LTD
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Company number
07043550
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
SANDERSON HOUSE 22 STATION ROAD, HORSFORTH, ENGLAND, LEEDS, LS18 5NT
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PSC and Officers YORKSHIRE DALES BUILDING CONSULTANCY LTD

Officers

(as of 20.09.2020)

HEPTONSTALL, Mark James
Status: Active
Appointed on: Monday, 18 November 2019
Correspondence address: Sanderson House 22 Station Road, Horsforth, Leeds, England, LS18 5NT
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSH, Gerard
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: Sanderson House 22 Station Road, Horsforth, Leeds, England, LS18 5NT
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.04.2021)

C80 Management Ltd
Status: Active
Notified on: Monday, 18 November 2019
Correspondence address: Sanderson House Leeds, England
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

Mr Gerard Marsh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 54 Barnard Castle, England
Nationality: British
Date of birth: January 1963
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 Gerard Marsh
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 54 Barnard Castle, England
Nationality: British
Date of birth: January 1963
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