OpenCompanies

Volvox Leeds (2012) Limited

Company number
05395053
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2005
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

8-12 York Gate
Co Rubicon Partners
London
NW1 4QG

Previous names

  • Volvox Leeds Limited (until 2 Jul 2012)

Officers

NameRoleAppointedResigned
BOUCHER, Joseph Director 22 Dec 2016
FISHER, Ian Director 16 Jun 2015
FISCHER, Andrew Olaf Director 16 Jun 2015
RICHARDSON, Jonathan Charles Director 16 Jun 2015 18 Feb 2020
HAWKINS, Kirstin Nicola Director 3 Jul 2012 6 May 2016
HALL, John Maddison Director 16 Mar 2005 16 Jun 2015
POLLITT, Ian Anthony Director 4 Nov 2011 29 Jun 2012
WELHAM, Anthony Frederick Secretary 16 Mar 2005 4 Nov 2011
WELHAM, Anthony Frederick Director 16 Mar 2005 4 Nov 2011
EVERSECRETARY LIMITED Corporate-Secretary 16 Mar 2005 16 Mar 2005
EVERDIRECTOR LIMITED Corporate-Director 16 Mar 2005 16 Mar 2005

Control

NameNature of controlNotifiedCeased
Rg Industries Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Volvox Leeds (2012) Limited → RG Industries LLP → Bowwood Investments LLP

Directors’ other companies

Data