Company number 09111698
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from 31 Narborough Road Cosby Leicester LE9 1TB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 August 2016; Termination of appointment of Tina Butcher as a director on 29 July 2016. The most likely internet sites of ADLINGTON EMINENCE LTD are www.adlingtoneminence.co.uk, and www.adlington-eminence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Adlington Eminence Ltd is a Private Limited Company.
The company registration number is 09111698. Adlington Eminence Ltd has been working since 02 July 2014.
The present status of the company is Active. The registered address of Adlington Eminence Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.03k, which is £-0.04k against last year. BOYD, Alistair is a Director of the company. Director BUTCHER, Tina has been resigned. Director DIALLO, Mamadou has been resigned. Director DUNNE, Terence has been resigned. Director MCDONNELL, Joshua has been resigned. Director PLATT, Graham has been resigned. Director SWEENEY, Sean has been resigned. Director THOMAS, Carl has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
adlington eminence Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.03k
-59%
All Financial Figures
Current Directors
Resigned Directors
Director
BUTCHER, Tina
Resigned: 29 July 2016
Appointed Date: 05 April 2016
53 years old
Director
DIALLO, Mamadou
Resigned: 23 September 2015
Appointed Date: 22 July 2015
53 years old
Director
DUNNE, Terence
Resigned: 30 July 2014
Appointed Date: 02 July 2014
80 years old
Director
PLATT, Graham
Resigned: 18 December 2014
Appointed Date: 30 July 2014
64 years old
Director
SWEENEY, Sean
Resigned: 27 April 2015
Appointed Date: 18 December 2014
34 years old
Director
THOMAS, Carl
Resigned: 05 April 2016
Appointed Date: 23 September 2015
62 years old
Persons With Significant Control
Tina Butcher
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ADLINGTON EMINENCE LTD Events
03 Apr 2017
Micro company accounts made up to 31 July 2016
08 Aug 2016
Registered office address changed from 31 Narborough Road Cosby Leicester LE9 1TB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 August 2016
08 Aug 2016
Termination of appointment of Tina Butcher as a director on 29 July 2016
08 Aug 2016
Appointment of Alistair Boyd as a director on 29 July 2016
27 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 16 more events
24 Dec 2014
Termination of appointment of Graham Platt as a director on 18 December 2014
07 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 67 Crumpsall Lane Manchester M8 5SR on 7 August 2014
07 Aug 2014
Termination of appointment of Terence Dunne as a director on 30 July 2014
07 Aug 2014
Appointment of Graham Platt as a director on 30 July 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02