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 | 26 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 | Anthony Randle |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2014(1 month, 1 week after company formation) |
Appointment Duration | 5 months (resigned 10 October 2014) |
Role | 7.5 Tonne Driver |
Country of Residence | United Kingdom |
Correspondence Address | 35 Leveson Drive Tipton DY4 9TD |
Director Name | William Thomson |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2014(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 August 2016) |
Role | LGV Driver |
Country of Residence | United Kingdom |
Correspondence Address | 8 Thorndyke East Kilbride Glasgow G74 3QX Scotland |
Director Name | Timothy Shackleton |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2016(2 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 April 2017) |
Role | HGV Driver |
Country of Residence | England |
Correspondence Address | 2 Hilda Street Grimsby DN32 7JB |
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 | William Thomson 100.00% Ordinary |
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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 2 Hilda Street Grimsby DN32 7JB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017 (1 page) |
15 May 2017 | Appointment of Mr Terence Dunne as a director on 5 April 2017 (2 pages) |
15 May 2017 | Termination of appointment of Timothy Shackleton as a director on 5 April 2017 (1 page) |
21 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
23 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
1 September 2016 | Termination of appointment of William Thomson as a director on 25 August 2016 (1 page) |
1 September 2016 | Appointment of Timothy Shackleton as a director on 25 August 2016 (2 pages) |
1 September 2016 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 2 Hilda Street Grimsby DN32 7JB on 1 September 2016 (1 page) |
31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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18 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
30 November 2015 | Director's details changed for William Thomson on 4 November 2015 (2 pages) |
10 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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15 October 2014 | Registered office address changed from 35 Leveson Drive Tipton DY4 9TD United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 October 2014 (1 page) |
15 October 2014 | Termination of appointment of Anthony Randle as a director on 10 October 2014 (1 page) |
15 October 2014 | Appointment of William Thomson as a director on 10 October 2014 (2 pages) |
21 May 2014 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 21 May 2014 (1 page) |
21 May 2014 | Termination of appointment of Terence Dunne as a director (1 page) |
21 May 2014 | Appointment of Anthony Randle as a director (2 pages) |
26 March 2014 | Incorporation Statement of capital on 2014-03-26
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