BROADHOLME ULTIMATE LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1AB

Company number 09543615
Status Active
Incorporation Date 15 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 twenty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Registered office address changed from 56 Pauline Walk Liverpool L10 4XY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 April 2017; Termination of appointment of Micheal Deary as a director on 5 April 2017. The most likely internet sites of BROADHOLME ULTIMATE LTD are www.broadholmeultimate.co.uk, and www.broadholme-ultimate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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.Broadholme Ultimate Ltd is a Private Limited Company. The company registration number is 09543615. Broadholme Ultimate Ltd has been working since 15 April 2015. The present status of the company is Active. The registered address of Broadholme Ultimate Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BARBER, Simon has been resigned. Director DEARY, Micheal has been resigned. Director DUNNE, Terence has been resigned. Director HAMILTON, Daniel has been resigned. Director IRELAND, Gordon has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
DUNNE, Terence
Appointed Date: 05 April 2017
80 years old

Resigned Directors

Director
BARBER, Simon
Resigned: 23 May 2016
Appointed Date: 03 June 2015
31 years old
Director
DEARY, Micheal
Resigned: 05 April 2017
Appointed Date: 24 October 2016
29 years old
Director
DUNNE, Terence
Resigned: 01 May 2015
Appointed Date: 15 April 2015
80 years old
Director
HAMILTON, Daniel
Resigned: 24 October 2016
Appointed Date: 23 May 2016
30 years old
Director
IRELAND, Gordon
Resigned: 03 June 2015
Appointed Date: 01 May 2015
52 years old

Persons With Significant Control

Mr Terence Dunne
Notified on: 5 April 2017
80 years old
Nature of control: Ownership of shares – 75% or more

BROADHOLME ULTIMATE LTD Events

09 May 2017
Confirmation statement made on 15 April 2017 with updates
21 Apr 2017
Registered office address changed from 56 Pauline Walk Liverpool L10 4XY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 April 2017
21 Apr 2017
Termination of appointment of Micheal Deary as a director on 5 April 2017
21 Apr 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
09 Jan 2017
Director's details changed for Micheal Deary on 24 October 2016
...
... and 11 more events
10 Jun 2015
Termination of appointment of Gordon Ireland as a director on 3 June 2015
14 May 2015
Termination of appointment of Terence Dunne 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 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 14 May 2015
14 May 2015
Appointment of Gordon Ireland as a director on 1 May 2015
15 Apr 2015
Incorporation
Statement of capital on 2015-04-15
  • GBP 1

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