Company number 09545564
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 twenty-two events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Appointment of Mr Terence Dunne as a director on 5 April 2017; Termination of appointment of Colin Middlehurst as a director on 5 April 2017. The most likely internet sites of CONGLETON SUPERIOR LTD are www.congletonsuperior.co.uk, and www.congleton-superior.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.Congleton Superior Ltd is a Private Limited Company.
The company registration number is 09545564. Congleton Superior Ltd has been working since 16 April 2015.
The present status of the company is Active. The registered address of Congleton Superior Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director ALLEN, Christopher has been resigned. Director BATESON, Peter has been resigned. Director DRURY, Allen has been resigned. Director DUNNE, Terence has been resigned. Director MIDDLEHURST, Colin has been resigned. Director THOMPSON, Linda has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
BATESON, Peter
Resigned: 04 April 2016
Appointed Date: 05 November 2015
52 years old
Director
DRURY, Allen
Resigned: 05 November 2015
Appointed Date: 16 July 2015
53 years old
Director
DUNNE, Terence
Resigned: 01 May 2015
Appointed Date: 16 April 2015
80 years old
Director
THOMPSON, Linda
Resigned: 26 October 2016
Appointed Date: 04 April 2016
57 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
CONGLETON SUPERIOR LTD Events
03 May 2017
Confirmation statement made on 16 April 2017 with updates
19 Apr 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
19 Apr 2017
Termination of appointment of Colin Middlehurst as a director on 5 April 2017
19 Apr 2017
Registered office address changed from 27 Marina Avenue Litherland Liverpool L21 7PE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 19 April 2017
05 Dec 2016
Micro company accounts made up to 30 April 2016
...
... and 12 more events
23 Jul 2015
Termination of appointment of Christopher Allen as a director on 16 July 2015
14 May 2015
Termination of appointment of Terence Dunne as a director on 1 May 2015
14 May 2015
Appointment of Christopher Allen 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 201 Springfield Road Kearsley Bolton BL4 8LB on 14 May 2015
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16