PERSIMMON (ECCLESHALL) LIMITED - YORK
| Company Profile | Company Filings |
Overview
PERSIMMON (ECCLESHALL) LIMITED is a Private Limited Company from YORK and has the status: Active.
PERSIMMON (ECCLESHALL) LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04382133. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PERSIMMON (ECCLESHALL) LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04382133. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PERSIMMON (ECCLESHALL) LIMITED - YORK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PERSIMMON HOUSE
YORK
YO19 4FE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN SMITH | Jan 1975 | British | Director | 2022-01-14 | CURRENT |
| MISS TRACY LAZELLE DAVISON | Jan 1970 | Secretary | 2002-10-11 | CURRENT | |
| MRS JULIA NICHOLS | Dec 1974 | British | Director | 2021-09-30 | CURRENT |
| MR PAUL DAVID EMMETT | Nov 1961 | British | Director | 2002-02-26 UNTIL 2002-02-28 | RESIGNED |
| MR JEFFREY FAIRBURN | May 1966 | British | Director | 2010-01-01 UNTIL 2018-12-31 | RESIGNED |
| MR MICHAEL PETER FARLEY | Jun 1953 | British | Director | 2008-02-27 UNTIL 2013-04-18 | RESIGNED |
| GERARD WILLIAM COLLINGWOOD | Aug 1963 | British | Director | 2003-11-28 UNTIL 2009-11-25 | RESIGNED |
| MR NIGEL PETER GREENAWAY | May 1960 | British | Director | 2013-04-18 UNTIL 2016-04-30 | RESIGNED |
| MR GERALD NEIL FRANCIS | May 1956 | British | Director | 2002-10-11 UNTIL 2016-09-30 | RESIGNED |
| MR MICHAEL HUGH KILLORAN | Mar 1961 | British | Director | 2002-10-11 UNTIL 2022-01-14 | RESIGNED |
| MR KEITH MASKILL | Mar 1951 | British | Director | 2003-11-28 UNTIL 2008-02-27 | RESIGNED |
| GLENN MAUD | British | Director | 2002-02-28 UNTIL 2002-10-11 | RESIGNED | |
| MR JEREMY DAVID MOORE | May 1961 | Director | 2002-02-26 UNTIL 2002-02-28 | RESIGNED | |
| DAVID IAN NEWETT | Feb 1959 | British | Director | 2002-02-28 UNTIL 2002-10-11 | RESIGNED |
| MR KEITH SAUNDERS | Mar 1948 | British | Director | 2002-10-11 UNTIL 2008-06-30 | RESIGNED |
| DAVID JENKINSON | Sep 1967 | British | Director | 2016-05-01 UNTIL 2020-09-20 | RESIGNED |
| GLENN MAUD | British | Secretary | 2002-02-28 UNTIL 2002-10-11 | RESIGNED | |
| MARTYN FISH | Secretary | 2002-02-26 UNTIL 2002-02-28 | RESIGNED | ||
| RICHARD PAUL STENHOUSE | Jan 1971 | British | Director | 2016-09-30 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Persimmon Homes Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |