Company Information for

44XX LTD

INTAKE GRANGE, THORNER, LEEDS, WEST YORKSHIRE, LS14 3DN,

Company Registration Number

02643764

Private Limited Company

Active - Proposal to Strike off

About 44xx Ltd

44XX LTD was founded on 1991-09-06 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". 44xx Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
44XX LTD
Legal Registered Office
INTAKE GRANGE
THORNER
LEEDS
WEST YORKSHIRE
LS14 3DN
Other companies in LS11
Previous Names
BARTUF EUROPE LIMITED
08/04/2020
BARKSTON EUROPE LTD
25/02/2003

Filing Information

Company Number02643764
Date formed1991-09-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2020
Account next due31/12/2021
Latest filing return04/05/2016
Filing return next due01/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-08-06 18:13:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanna Lucy Lord Company Secretary COMPANY DIRECTOR 1996-05-24 UNITED KINGDOM
Chesca Lucia Lord Director BARRISTER 2015-03-18 ENGLAND
Christopher Michael Lord Director COMPANY DIRECTOR 1991-11-04 ENGLAND
Joanna Lucy Lord Director COMPANY DIRECTOR 1996-05-24 UNITED KINGDOM
Mika Christina Lord Director SALES ADMINISTRATOR 2015-03-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Leslie Mark Best Company Secretary 1994-10-14 1996-05-24
Charles Leslie Mark Best Director 1994-10-14 1996-05-24
Richard Alan Smith Company Secretary 1993-02-04 1994-10-14
Richard Alan Smith Director 1993-02-04 1994-10-14
Joanna Lucy Lord Company Secretary 1991-11-04 1993-02-04
Charles Leslie Mark Best Director 1991-11-04 1993-02-04
Joanna Lucy Lord Director 1991-11-04 1993-02-04
Jack Barker Company Secretary 1991-09-12 1991-11-04
Jack Barker Director 1991-09-12 1991-11-04
James Robert Ewen Coley Director 1991-09-12 1991-11-04
Ian David Roberts Director 1991-09-12 1991-11-04
Daniel John Dwyer Nominated Secretary 1991-09-06 1991-09-12
Daniel John Dwyer Nominated Director 1991-09-06 1991-09-12
Samuel George Alan Lloyd Nominated Director 1991-09-06 1991-09-12

Related Directorships for Joanna Lucy Lord

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanna Lucy Lord 33XX LTDCompany Secretary 1998-10-08 CURRENT 1998-10-08 Active - Proposal to Strike off
Joanna Lucy Lord 22XX LTDCompany Secretary 1998-10-08 CURRENT 1998-10-08 Active - Proposal to Strike off
Joanna Lucy Lord TUFBAR LTDCompany Secretary 1996-01-08 CURRENT 1995-12-19 Liquidation

Related Directorships for Christopher Michael Lord

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Michael Lord 55XX LTDDirector 2006-08-01 CURRENT 1999-03-26 Active - Proposal to Strike off
Christopher Michael Lord 33XX LTDDirector 1998-10-08 CURRENT 1998-10-08 Active - Proposal to Strike off
Christopher Michael Lord 22XX LTDDirector 1998-10-08 CURRENT 1998-10-08 Active - Proposal to Strike off
Christopher Michael Lord TUFBAR LTDDirector 1996-01-08 CURRENT 1995-12-19 Liquidation

Related Directorships for Joanna Lucy Lord

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanna Lucy Lord 33XX LTDDirector 1998-10-08 CURRENT 1998-10-08 Active - Proposal to Strike off
Joanna Lucy Lord 22XX LTDDirector 1998-10-08 CURRENT 1998-10-08 Active - Proposal to Strike off
Joanna Lucy Lord TUFBAR LTDDirector 1996-01-08 CURRENT 1995-12-19 Liquidation