Leeds
West Yorkshire
LS14 1AB
Director Name | Mr Terence Dunne |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Redhouse Lane Leeds West Yorkshire LS7 4RA |
Director Name | David Blaikie |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2014(1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 18 March 2015) |
Role | HGV Driver |
Country of Residence | United Kingdom |
Correspondence Address | 101 Church Road Emneth Norfolk PE14 8AF |
Director Name | Jason Bellman |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2015(12 months after company formation) |
Appointment Duration | 10 months (resigned 15 January 2016) |
Role | HGV Driver |
Country of Residence | United Kingdom |
Correspondence Address | 122 Park Lane Bedhampton Havant Hampshire PO9 3HN |
Director Name | Martyn Phipps |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2016(1 year, 10 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 13 April 2016) |
Role | HGV Driver |
Country of Residence | United Kingdom |
Correspondence Address | 37 Hillside Terrace Bedwas Caerffili CF83 8AJ Wales |
Director Name | Gary Jarvis |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2016(2 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 August 2016) |
Role | HGV Driver |
Country of Residence | United Kingdom |
Correspondence Address | 9 Goldcrest Road Nottingham NG6 8PT |
Director Name | Mr Darren Baker |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2016(2 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 April 2017) |
Role | LGV Driver |
Country of Residence | England |
Correspondence Address | 26 Claytonia Close Plymouth PL6 7EU |
Registered Address | 7 Limewood Way Leeds West Yorkshire LS14 1AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Killingbeck and Seacroft |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Jason Bellman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £278 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
15 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
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15 May 2017 | Registered office address changed from 26 Claytonia Close Plymouth PL6 7EU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017 (1 page) |
15 May 2017 | Termination of appointment of Darren Baker as a director on 5 April 2017 (1 page) |
15 May 2017 | Appointment of Mr Terence Dunne as a director on 5 April 2017 (2 pages) |
2 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
2 September 2016 | Registered office address changed from 9 Goldcrest Road Nottingham NG6 8PT United Kingdom to 26 Claytonia Close Plymouth PL6 7EU on 2 September 2016 (1 page) |
2 September 2016 | Appointment of Darren Baker as a director on 26 August 2016 (2 pages) |
2 September 2016 | Termination of appointment of Gary Jarvis as a director on 26 August 2016 (1 page) |
31 August 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
21 April 2016 | Termination of appointment of Martyn Phipps as a director on 13 April 2016 (1 page) |
21 April 2016 | Registered office address changed from 37 Hillside Terrace Bedwas Caerffili CF83 8AJ United Kingdom to 9 Goldcrest Road Nottingham NG6 8PT on 21 April 2016 (1 page) |
21 April 2016 | Appointment of Gary Jarvis as a director on 13 April 2016 (2 pages) |
29 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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25 January 2016 | Registered office address changed from 122 Park Lane Bedhampton Havant Hampshire PO9 3HN to 37 Hillside Terrace Bedwas Caerffili CF83 8AJ on 25 January 2016 (1 page) |
22 January 2016 | Termination of appointment of Jason Bellman as a director on 15 January 2016 (1 page) |
22 January 2016 | Appointment of Martyn Phipps as a director on 15 January 2016 (2 pages) |
4 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Appointment of Jason Bellman as a director on 18 March 2015 (2 pages) |
23 March 2015 | Termination of appointment of David Blaikie as a director on 18 March 2015 (1 page) |
23 March 2015 | Registered office address changed from 101 Church Road Emmeth Norfolk PE14 8AF United Kingdom to 122 Park Lane Bedhampton Havant Hampshire PO9 3HN on 23 March 2015 (1 page) |
22 May 2014 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 22 May 2014 (1 page) |
21 May 2014 | Termination of appointment of Terence Dunne as a director (1 page) |
21 May 2014 | Appointment of David Blaikie as a director (2 pages) |
19 March 2014 | Incorporation Statement of capital on 2014-03-19
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