Company number 09205823
Status Active
Incorporation Date 5 September 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-one events have happened. The last three records are Termination of appointment of Terence Dunne as a director on 7 April 2017; Appointment of Shane Dalgarno as a director on 7 April 2017; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 April 2017. The most likely internet sites of ALLESTREE VENTURES LTD are www.allestreeventures.co.uk, and www.allestree-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Allestree Ventures Ltd is a Private Limited Company.
The company registration number is 09205823. Allestree Ventures Ltd has been working since 05 September 2014.
The present status of the company is Active. The registered address of Allestree Ventures 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 £0.13k, which is £-0.26k against last year. DALGARNO, Shane is a Director of the company. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director IONAS, Lucian has been resigned. Director MONTEIRO, Leal has been resigned. Director SIMOVIC, Ranko has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
allestree ventures Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.13k
-66%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 07 April 2017
Appointed Date: 15 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 25 September 2014
Appointed Date: 05 September 2014
80 years old
Director
IONAS, Lucian
Resigned: 15 March 2017
Appointed Date: 08 June 2016
42 years old
Director
MONTEIRO, Leal
Resigned: 25 November 2014
Appointed Date: 25 September 2014
34 years old
Director
SIMOVIC, Ranko
Resigned: 08 June 2016
Appointed Date: 25 November 2014
41 years old
Persons With Significant Control
Lucian Ionas
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ALLESTREE VENTURES LTD Events
10 Apr 2017
Termination of appointment of Terence Dunne as a director on 7 April 2017
07 Apr 2017
Appointment of Shane Dalgarno as a director on 7 April 2017
07 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 April 2017
18 Mar 2017
Termination of appointment of Lucian Ionas as a director on 15 March 2017
18 Mar 2017
Registered office address changed from 40 Grove Park London NW9 0JX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 March 2017
...
... and 11 more events
01 Dec 2014
Registered office address changed from 93 Colegrave Road London E15 1DZ United Kingdom to Millburn Abbotts Lane Coventry CV1 4AZ on 1 December 2014
03 Oct 2014
Termination of appointment of Terence Dunne as a director on 25 September 2014
03 Oct 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 93 Colegrave Road London E15 1DZ on 3 October 2014
03 Oct 2014
Appointment of Leal Monteiro as a director on 25 September 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
