Company number 09545556
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Director's details changed for Terence Dunne on 16 March 2017; Termination of appointment of Vasile Alexandrescu as a director on 8 March 2017. The most likely internet sites of BODMIN EXECUTIVE LTD are www.bodminexecutive.co.uk, and www.bodmin-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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.Bodmin Executive Ltd is a Private Limited Company.
The company registration number is 09545556. Bodmin Executive Ltd has been working since 16 April 2015.
The present status of the company is Active. The registered address of Bodmin Executive Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director ALEXANDRESCU, Vasile has been resigned. Director DUNNE, Terence has been resigned. Director GREEN, Paul has been resigned. Director JENNINGS, Sean has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 01 May 2015
Appointed Date: 16 April 2015
81 years old
Director
GREEN, Paul
Resigned: 26 February 2016
Appointed Date: 13 August 2015
54 years old
Director
JENNINGS, Sean
Resigned: 13 August 2015
Appointed Date: 01 May 2015
33 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 8 March 2017
81 years old
Nature of control: Ownership of shares – 75% or more
BODMIN EXECUTIVE LTD Events
03 May 2017
Confirmation statement made on 16 April 2017 with updates
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
09 Mar 2017
Termination of appointment of Vasile Alexandrescu as a director on 8 March 2017
09 Mar 2017
Appointment of Terence Dunne as a director on 8 March 2017
09 Mar 2017
Registered office address changed from Flat 3 35 Irvine Street Liverpool L7 8SY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017
...
... and 7 more events
20 Aug 2015
Registered office address changed from 161 Newton Road St Helens WA9 2JJ United Kingdom to 40 Preston Road Standish Wigan WN6 0HS on 20 August 2015
14 May 2015
Termination of appointment of Terence Dunne as a director on 1 May 2015
14 May 2015
Appointment of Sean Jennings as a director on 1 May 2015
14 May 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 161 Newton Road St Helens WA9 2JJ on 14 May 2015
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16