Company number 09219126
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
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-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Steven Clark as a director on 29 September 2016; Appointment of Bogdan David as a director on 29 September 2016. The most likely internet sites of BICKLEYWOOD SUPERB LTD are www.bickleywoodsuperb.co.uk, and www.bickleywood-superb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bickleywood Superb Ltd is a Private Limited Company.
The company registration number is 09219126. Bickleywood Superb Ltd has been working since 15 September 2014.
The present status of the company is Active. The registered address of Bickleywood Superb Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.01k, which is £-0.12k against last year. DAVID, Bogdan is a Director of the company. Director BALASAUKAS, Gediminas has been resigned. Director CLARK, Steven has been resigned. Director DUNNE, Terence has been resigned. Director GENCHEV, Marin has been resigned. Director SUKYS, Dovydas has been resigned. Director THATCHER, Tom has been resigned. Director WINSTONE, Matthew has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
bickleywood superb Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.01k
-95%
All Financial Figures
Current Directors
Resigned Directors
Director
CLARK, Steven
Resigned: 29 September 2016
Appointed Date: 05 May 2016
37 years old
Director
DUNNE, Terence
Resigned: 14 October 2014
Appointed Date: 15 September 2014
80 years old
Director
GENCHEV, Marin
Resigned: 05 May 2016
Appointed Date: 08 January 2016
36 years old
Director
SUKYS, Dovydas
Resigned: 09 September 2015
Appointed Date: 18 May 2015
34 years old
Director
THATCHER, Tom
Resigned: 18 May 2015
Appointed Date: 02 December 2014
37 years old
Director
WINSTONE, Matthew
Resigned: 02 December 2014
Appointed Date: 14 October 2014
40 years old
Persons With Significant Control
Steven Clark
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of shares – 75% or more
BICKLEYWOOD SUPERB LTD Events
06 Oct 2016
Confirmation statement made on 15 September 2016 with updates
06 Oct 2016
Termination of appointment of Steven Clark as a director on 29 September 2016
06 Oct 2016
Appointment of Bogdan David as a director on 29 September 2016
06 Oct 2016
Registered office address changed from 25 Lares Avenue Peterborough PE2 8GJ United Kingdom to 120 Buckingham Road Aylesbury HP19 9QN on 6 October 2016
16 May 2016
Termination of appointment of Marin Genchev as a director on 5 May 2016
...
... and 17 more events
08 Dec 2014
Termination of appointment of Matthew Winstone as a director on 2 December 2014
08 Dec 2014
Registered office address changed from 12 Brook Road Mangutsfield Bristol BS16 9DY United Kingdom to 93 Molesworth Drive Bristol BS13 9BJ on 8 December 2014
27 Oct 2014
Appointment of Matthew Winstone as a director on 14 October 2014
24 Oct 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Brook Road Mangutsfield Bristol BS16 9DY on 24 October 2014
24 Oct 2014
Termination of appointment of Terence Dunne as a director on 14 October 2014
