1ST LOCATE (UK) LIMITED
APSON HOUSE, BULLERTHORPE LANE, LEEDS LS15 9JN- Active
- Private Limited Company
- Company No. 03702599
- Last Updated: 01 Mar 2024
Company Profile
1ST LOCATE (UK) LIMITED was incorporated on Wednesday, January 27, 1999 as a Private Limited Company with registered address in LEEDS. 1ST LOCATE (UK) LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 26 years and 27 days.
| Name | 1ST LOCATE (UK) LIMITED |
|---|---|
| Company number | 03702599 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APSON HOUSE BULLERTHORPE LANE LEEDS LS15 9JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Barclay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Gillian Ann Barclay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Darren Guest Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST LOCATE (UK) LIMITED | 27 Jan 1999 |