Company number 09311626
Status Active
Incorporation Date 14 November 2014
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-four events have happened. The last three records are Termination of appointment of Neil Mayo Saunders as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017; Registered office address changed from 4 Hermitage Close North Mundham Chichester PO20 1JZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 April 2017. The most likely internet sites of BURLESTONE EXEMPLARY LTD are www.burlestoneexemplary.co.uk, and www.burlestone-exemplary.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.Burlestone Exemplary Ltd is a Private Limited Company.
The company registration number is 09311626. Burlestone Exemplary Ltd has been working since 14 November 2014.
The present status of the company is Active. The registered address of Burlestone Exemplary Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BARNES, Andrew has been resigned. Director BLACK, Jason has been resigned. Director BRENEN, Mitchell has been resigned. Director DUNNE, Terence has been resigned. Director KENDALL, Samuel has been resigned. Director SANTA, Arun has been resigned. Director SAUNDERS, Neil Mayo has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
BARNES, Andrew
Resigned: 17 March 2015
Appointed Date: 15 December 2014
51 years old
Director
BLACK, Jason
Resigned: 21 April 2016
Appointed Date: 19 August 2015
56 years old
Director
BRENEN, Mitchell
Resigned: 19 August 2015
Appointed Date: 17 March 2015
33 years old
Director
DUNNE, Terence
Resigned: 15 December 2014
Appointed Date: 14 November 2014
81 years old
Director
KENDALL, Samuel
Resigned: 10 June 2016
Appointed Date: 21 April 2016
63 years old
Director
SANTA, Arun
Resigned: 26 October 2016
Appointed Date: 10 June 2016
44 years old
Persons With Significant Control
Mr Neil Mayo Saunders
Notified on: 26 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BURLESTONE EXEMPLARY LTD Events
09 Apr 2017
Termination of appointment of Neil Mayo Saunders as a director on 15 March 2017
08 Apr 2017
Appointment of Terence Dunne as a director on 15 March 2017
07 Apr 2017
Registered office address changed from 4 Hermitage Close North Mundham Chichester PO20 1JZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 April 2017
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Nov 2016
Appointment of Mr Neil Mayo Saunders as a director on 26 October 2016
...
... and 14 more events
25 Mar 2015
Termination of appointment of Andrew Barnes as a director on 17 March 2015
24 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 141 Wood Lane Partington M31 4HW on 24 December 2014
23 Dec 2014
Appointment of Andrew Barnes as a director on 15 December 2014
23 Dec 2014
Termination of appointment of Terence Dunne as a director on 15 December 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14