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PINSENT MASONS DIRECTOR LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 02318925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB 1 Park Row, Leeds, LS1 5AB UK
Management
- Managing Directors
- BERRY, Nicholas John
- BISHOP, Martin
- BLACK, Andrew James
- CLELAND, John
- CONNOR, Vincent
- DIAMOND, Alan Lindsay
- DUNN, Yvonne Louise
- ELLIS, Joanne Elizabeth
- HARKIN, Paul Matthew
- HEMSWORTH, Catherine Jane
- HORNIGOLD, Andrew Stephen
- HUGHES, Gareth
- HUTCHINGS, Robert Treleven
- KERR, Andrew Mark
- KIRKWOOD, Jonathan Candlish
- LAING, Ian Forbes
- LEMAN, Thomas Ross
- MASRAF, Andrew Mark
- MCMILLAN, Fraser James John
- MOIR, Robert Carlton
- MORRISON, Alastair John Mackinnon
- OLIVER, William Henry James
- RIDGE, Helen Elizabeth
- TYERMAN, John
- VALENTINE, Kenneth
- WEBSTER, Martin
- WHETHAM, Anna Charlotte
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-18
- Age Of Company 1988-11-18 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pinsent Masons Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINSENTS DIRECTOR LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Annual Return
- Due Date: 2022-05-16
- Last Date: 2021-05-02
✓
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PINSENT MASONS DIRECTOR LIMITED Company Description
- PINSENT MASONS DIRECTOR LIMITED is a ltd registered in United Kingdom with the Company reg no 02318925. Its current trading status is "live". It was registered 1988-11-18. It was previously called PINSENTS DIRECTOR LIMITED. It has declared SIC or NACE codes as "74990". It has 27 directors The latest accounts are filed up to 2020-04-30.It can be contacted at 1 Park Row .
Get PINSENT MASONS DIRECTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinsent Masons Director Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 1988-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02318925#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02318925#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02318925#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-dormant (2020-01-15) - AA
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accounts-with-accounts-type-dormant (2020-12-15) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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accounts-with-accounts-type-dormant (2019-01-26) - AA
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confirmation-statement-with-updates (2019-05-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-30) - AA
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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confirmation-statement-with-no-updates (2018-05-26) - CS01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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confirmation-statement-with-updates (2017-05-02) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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change-person-director-company-with-change-date (2016-03-01) - CH01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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accounts-with-accounts-type-dormant (2016-07-25) - AA
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change-person-director-company-with-change-date (2016-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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accounts-with-accounts-type-dormant (2015-01-30) - AA
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termination-secretary-company-with-name-termination-date (2015-02-22) - TM02
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change-person-director-company-with-change-date (2015-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-dormant (2015-08-25) - AA
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-24) - AA
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termination-director-company-with-name (2014-05-01) - TM01
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termination-director-company-with-name (2014-05-12) - TM01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-06) - CH01
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accounts-with-accounts-type-dormant (2013-01-30) - AA
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termination-director-company-with-name (2013-02-05) - TM01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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termination-director-company-with-name (2013-09-02) - TM01
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termination-director-company-with-name (2013-10-01) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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termination-director-company-with-name (2012-07-03) - TM01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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appoint-person-director-company-with-name (2012-10-30) - AP01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-10) - CH01
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accounts-with-accounts-type-dormant (2011-01-18) - AA
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change-person-director-company-with-change-date (2011-01-27) - CH01
-
termination-director-company-with-name (2011-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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termination-director-company-with-name (2011-09-03) - TM01
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change-person-secretary-company-with-change-date (2011-09-28) - CH03
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change-person-director-company-with-change-date (2011-10-14) - CH01
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termination-director-company-with-name (2011-11-09) - TM01
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change-person-director-company-with-change-date (2011-10-06) - CH01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-14) - 288a
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accounts-with-accounts-type-dormant (2009-02-09) - AA
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legacy (2009-02-24) - 363a
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legacy (2009-05-14) - 288b
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legacy (2009-05-15) - 363a
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accounts-with-accounts-type-dormant (2009-05-27) - AA
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keyboard_arrow_right 2008
-
legacy (2008-01-28) - 288c
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legacy (2008-01-24) - 288c
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legacy (2008-01-29) - 288c
-
legacy (2008-03-07) - 288c
-
legacy (2008-11-28) - 288b
-
legacy (2008-11-18) - 288c
-
legacy (2008-05-13) - 288a
-
legacy (2008-02-12) - 288c
-
legacy (2008-02-06) - 288c
-
legacy (2008-02-04) - 288c
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keyboard_arrow_right 2007
-
legacy (2007-06-17) - 288a
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legacy (2007-06-17) - 363s
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accounts-with-accounts-type-dormant (2007-03-05) - AA
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accounts-with-accounts-type-dormant (2007-06-20) - AA
-
legacy (2007-07-23) - 288a
-
legacy (2007-06-06) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-05-16) - 363s
-
legacy (2006-05-08) - 288b
-
legacy (2006-05-05) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-01-24) - 288a
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accounts-with-accounts-type-dormant (2005-02-22) - AA
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legacy (2005-06-16) - 363s
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legacy (2005-10-13) - 288a
-
legacy (2005-10-13) - 288b
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accounts-with-accounts-type-dormant (2005-11-22) - AA
-
legacy (2005-03-14) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-05-21) - 288a
-
legacy (2004-05-18) - 288a
-
legacy (2004-05-14) - 288b
-
legacy (2004-05-07) - 288a
-
legacy (2004-05-26) - 288a
-
legacy (2004-05-14) - 363s
-
legacy (2004-12-20) - 288a
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certificate-change-of-name-company (2004-12-06) - CERTNM
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legacy (2004-11-11) - 288b
-
legacy (2004-09-07) - 288b
-
legacy (2004-06-16) - 288b
-
legacy (2004-06-16) - 288a
-
legacy (2004-06-01) - 288a
-
legacy (2004-12-10) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-05-13) - 288b
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legacy (2003-04-29) - 288a
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certificate-change-of-name-company (2003-05-06) - CERTNM
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legacy (2003-05-07) - 363s
-
legacy (2003-05-20) - 288a
-
legacy (2003-09-09) - 288b
-
legacy (2003-09-05) - 288c
-
accounts-with-accounts-type-dormant (2003-10-22) - AA
-
legacy (2003-11-04) - 288b
-
legacy (2003-08-11) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-05-16) - 363s
-
legacy (2002-02-25) - 288a
-
legacy (2002-02-15) - 288b
-
legacy (2002-03-19) - 288c
-
legacy (2002-05-15) - 288a
-
legacy (2002-05-15) - 288b
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accounts-with-accounts-type-dormant (2002-05-16) - AA
-
legacy (2002-10-10) - 288a
-
legacy (2002-05-20) - 288a
-
legacy (2002-05-23) - 288a
-
legacy (2002-06-25) - 288b
-
legacy (2002-07-18) - 288b
-
legacy (2002-08-13) - 288a
-
legacy (2002-08-28) - 288a
-
legacy (2002-11-27) - 288b
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-02-28) - AA
-
legacy (2001-02-13) - 288a
-
legacy (2001-02-09) - 288a
-
legacy (2001-01-24) - 288a
-
legacy (2001-02-09) - 288b
-
certificate-change-of-name-company (2001-02-02) - CERTNM
-
legacy (2001-03-22) - 288a
-
accounts-with-accounts-type-dormant (2001-05-17) - AA
-
legacy (2001-01-08) - 288b
-
legacy (2001-05-18) - 288a
-
legacy (2001-05-24) - 288a
-
legacy (2001-05-25) - 288a
-
legacy (2001-05-29) - 288a
-
legacy (2001-06-01) - 288a
-
legacy (2001-06-19) - 288b
-
legacy (2001-11-28) - 288b
-
legacy (2001-12-06) - 288a
-
legacy (2001-05-17) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-02-29) - 288b
-
legacy (2000-05-05) - 363s
-
legacy (2000-12-27) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-06-24) - 288a
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accounts-with-accounts-type-dormant (1999-03-01) - AA
-
legacy (1999-03-01) - 288b
-
legacy (1999-12-22) - 288b
-
accounts-with-accounts-type-dormant (1999-06-24) - AA
-
legacy (1999-06-24) - 363s
-
legacy (1999-08-08) - 288a
-
legacy (1999-12-06) - 287
-
legacy (1999-06-24) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-05-06) - 363s
-
legacy (1998-01-15) - 288a
-
legacy (1998-03-04) - 288a
-
legacy (1998-05-11) - 288a
-
legacy (1998-07-10) - 288a
-
legacy (1998-07-10) - 288b
-
legacy (1998-07-16) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-01-21) - 288a
-
legacy (1997-01-06) - 288b
-
legacy (1997-01-19) - 288a
-
legacy (1997-01-22) - 288a
-
accounts-with-accounts-type-dormant (1997-01-23) - AA
-
legacy (1997-03-26) - 288a
-
legacy (1997-03-10) - 288a
-
legacy (1997-05-28) - 363s
-
accounts-with-accounts-type-dormant (1997-06-13) - AA
-
legacy (1997-06-13) - 288a
-
legacy (1997-06-16) - 288a
-
legacy (1997-09-11) - 288a
-
legacy (1997-03-27) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-01-09) - 288
-
legacy (1996-02-14) - 288
-
legacy (1996-01-12) - 288
-
legacy (1996-01-15) - 288
-
legacy (1996-01-16) - 288
-
legacy (1996-01-19) - 288
-
legacy (1996-06-20) - 288
-
legacy (1996-06-20) - 363s
-
legacy (1996-12-20) - 288b
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keyboard_arrow_right 1995
-
legacy (1995-01-13) - 288
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accounts-with-accounts-type-dormant (1995-01-13) - AA
-
legacy (1995-04-20) - 288
-
legacy (1995-05-10) - 288
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accounts-with-accounts-type-dormant (1995-12-05) - AA
-
legacy (1995-12-06) - 288
-
certificate-change-of-name-company (1995-12-29) - CERTNM
-
legacy (1995-05-10) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-05-13) - 363s
-
legacy (1994-06-09) - 288
-
legacy (1994-05-24) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-05-13) - AA
-
legacy (1993-05-06) - 363s
-
legacy (1993-05-25) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-05-28) - AA
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legacy (1992-05-28) - 288
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legacy (1992-05-18) - 288
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legacy (1992-05-18) - 363b
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keyboard_arrow_right 1991
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resolution (1991-05-29) - RESOLUTIONS
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legacy (1991-05-13) - 288
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legacy (1991-06-02) - 288
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legacy (1991-08-09) - 363b
-
legacy (1991-11-14) - 288
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accounts-with-accounts-type-dormant (1991-11-14) - AA
-
legacy (1991-11-22) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-07-18) - AA
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legacy (1990-07-18) - 225(1)
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resolution (1990-07-06) - RESOLUTIONS
-
legacy (1990-06-25) - 288
-
legacy (1990-06-25) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-20) - 288
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keyboard_arrow_right 1988
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incorporation-company (1988-11-18) - NEWINC
