OpenCompanies

Emsleys Limited

Company number
02617588
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 1991
Nature of business
Non-trading company

Registered office

Gresham House
St. Pauls Street
Leeds
LS1 2JG

Officers

NameRoleAppointedResigned
GREENWOOD, Andrew Leslie Director 5 Jul 1991
SERR, Howard John Director 5 Jul 1991 30 Apr 2013
FIELD, John Watson Director 5 Jul 1991 24 Sep 2012
WIDDUP, Paul Christopher Secretary 5 Jul 1991 24 Sep 2012
WIDDUP, Paul Christopher Director 5 Jul 1991 24 Sep 2012
DYSON, Robert Alan Director 5 Jul 1991 24 Sep 2012
PICKARD, Stephen Charles Director 5 Jul 1991 25 Apr 2001
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 5 Jun 1991 5 Jul 1991
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Jun 1991 5 Jul 1991

Control

NameNature of controlNotifiedCeased
Mr Andrew Leslie Greenwood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2026
Mr Andrew Greenwood Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 23 Sep 2026
Mr Alistair Mckinlay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Oct 2020

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £6 -
30 Jun 2024 Dormant £6 -
30 Jun 2023 Dormant £6 -
30 Jun 2022 Dormant £6 -
30 Jun 2021 Dormant £6 -
30 Jun 2020 Dormant £6 -
30 Jun 2019 Dormant £6 -
30 Jun 2018 Dormant £6 -
30 Jun 2017 Dormant £6 -
30 Jun 2016 Dormant £6 -
30 Jun 2015 Dormant £6 -
30 Jun 2014 Dormant £6 £6
30 Jun 2013 Dormant £6 £6
30 Jun 2012 Dormant £6 £6
30 Jun 2011 Dormant £6 £6
30 Jun 2010 Dormant £6 £6
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -
30 Jun 1993 - -
30 Jun 1992 - -

Connections

Directors’ other companies

Companies at the same address

Data