BOUNDLESS COMMUNICATIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7UG

Company number 07416644
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address SOUTH SIDE AVIATION LEEDS BRADFORD AIRPORT, YEADON, LEEDS, LS19 7UG
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 October 2016 with updates; Current accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of BOUNDLESS COMMUNICATIONS LIMITED are www.boundlesscommunications.co.uk, and www.boundless-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Burley-in-Wharfedale Rail Station is 4.7 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.2 miles; to Leeds Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boundless Communications Limited is a Private Limited Company. The company registration number is 07416644. Boundless Communications Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of Boundless Communications Limited is South Side Aviation Leeds Bradford Airport Yeadon Leeds Ls19 7ug. . BURNS, David Philip is a Director of the company. HOOD, David Richard is a Director of the company. OLIVER, Derek Ian John is a Director of the company. Director CLEMINSON, Josephine has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director WEBSTER, Richard has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
BURNS, David Philip
Appointed Date: 16 January 2011
58 years old
Director
HOOD, David Richard
Appointed Date: 28 September 2015
77 years old
Director
OLIVER, Derek Ian John
Appointed Date: 28 September 2015
64 years old

Resigned Directors

Director
CLEMINSON, Josephine
Resigned: 01 July 2011
Appointed Date: 06 December 2010
59 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 22 October 2010
Appointed Date: 22 October 2010
55 years old
Director
WEBSTER, Richard
Resigned: 25 June 2014
Appointed Date: 29 October 2012
62 years old

Persons With Significant Control

Boundless Communication Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BOUNDLESS COMMUNICATIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
25 Apr 2016
Current accounting period extended from 31 October 2015 to 30 April 2016
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
11 Nov 2015
Registered office address changed from C/O M J Goldman Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL to South Side Aviation Leeds Bradford Airport Yeadon Leeds LS19 7UG on 11 November 2015
...
... and 19 more events
02 Aug 2011
Termination of appointment of Josephine Cleminson as a director
11 Apr 2011
Appointment of Mr David Philip Burns as a director
07 Dec 2010
Appointment of Ms Josephine Cleminson as a director
22 Oct 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
22 Oct 2010
Incorporation

BOUNDLESS COMMUNICATIONS LIMITED Charges

10 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Andrew Redmond
Description: Fixed and floating charge over the undertaking and all…
10 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Andrew Simon Glassbrook
Description: Fixed and floating charge over the undertaking and all…

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