Company number 09560497
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address 167 FROME ROAD, FROME ROAD, HULL, ENGLAND, HU8 9QD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Company name changed tce group LTD\certificate issued on 14/04/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-12
; Termination of appointment of Marian Gabi Albu as a director on 11 April 2016. The most likely internet sites of LEO SERV GROUP LIMITED are www.leoservgroup.co.uk, and www.leo-serv-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Leo Serv Group Limited is a Private Limited Company.
The company registration number is 09560497. Leo Serv Group Limited has been working since 24 April 2015.
The present status of the company is Active. The registered address of Leo Serv Group Limited is 167 Frome Road Frome Road Hull England Hu8 9qd. . TRINCA, Rodica is a Director of the company. Director ALBU, Marian Gabi has been resigned. Director LEONTE, Dumitru has been resigned. Director TRINCA, Rodica has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ALBU, Marian Gabi
Resigned: 11 April 2016
Appointed Date: 20 November 2015
52 years old
Director
LEONTE, Dumitru
Resigned: 15 January 2016
Appointed Date: 21 October 2015
49 years old
Director
TRINCA, Rodica
Resigned: 21 October 2015
Appointed Date: 24 April 2015
69 years old
LEO SERV GROUP LIMITED Events
17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Apr 2016
Company name changed tce group LTD\certificate issued on 14/04/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-12
12 Apr 2016
Termination of appointment of Marian Gabi Albu as a director on 11 April 2016
12 Apr 2016
Appointment of Mrs Rodica Trinca as a director on 12 April 2016
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
...
... and 9 more events
20 Nov 2015
Appointment of Mr Marian Gabi Albu as a director on 20 November 2015
05 Nov 2015
Registered office address changed from 62 Brent Avenue Hull HU8 9PB United Kingdom to 167 Frome Road Frome Road Hull HU8 9QD on 5 November 2015
21 Oct 2015
Termination of appointment of Rodica Trinca as a director on 21 October 2015
21 Oct 2015
Appointment of Mr Dumitru Leonte as a director on 21 October 2015
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
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MODEL ARTICLES ‐
Model articles adopted