BURNINGNIGHT (SERVICES) LIMITED
LEEDS REALSTATEMENT LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5QZ

Company number 07992632
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 4TH FLOOR, SOVEREIGN HOUSE 1-2 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 15 March 2017 with updates; Registration of charge 079926320001, created on 30 September 2016. The most likely internet sites of BURNINGNIGHT (SERVICES) LIMITED are www.burningnightservices.co.uk, and www.burningnight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Burningnight Services Limited is a Private Limited Company. The company registration number is 07992632. Burningnight Services Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Burningnight Services Limited is 4th Floor Sovereign House 1 2 South Parade Leeds West Yorkshire Ls1 5qz. . WILSON, Vivienne Gail is a Director of the company. Director HAZZARD, Alexander has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WILSON, Vivienne Gail
Appointed Date: 01 April 2016
70 years old

Resigned Directors

Director
HAZZARD, Alexander
Resigned: 01 April 2016
Appointed Date: 26 November 2013
57 years old
Director
ROUND, Jonathon Charles
Resigned: 26 November 2013
Appointed Date: 15 March 2012
66 years old

Persons With Significant Control

Burningnight Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNINGNIGHT (SERVICES) LIMITED Events

05 May 2017
Accounts for a small company made up to 31 July 2016
28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Oct 2016
Registration of charge 079926320001, created on 30 September 2016
08 May 2016
Accounts for a small company made up to 31 July 2015
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
...
... and 9 more events
27 Nov 2013
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 27 November 2013
26 Nov 2013
Company name changed realstatement LIMITED\certificate issued on 26/11/13
  • RES15 ‐ Change company name resolution on 2013-11-26
  • NM01 ‐ Change of name by resolution
12 Nov 2013
Accounts for a dormant company made up to 31 March 2013
16 May 2013
Annual return made up to 15 March 2013 with full list of shareholders
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BURNINGNIGHT (SERVICES) LIMITED Charges

30 September 2016
Charge code 0799 2632 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Crowdstacker Corporate Services Limited
Description: Contains fixed charge…

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