Company number 09222590
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Guennadi Krassovski as a director on 23 February 2017; Appointment of Darrell Mcalpine as a director on 23 February 2017; Registered office address changed from 14 Exmouth Court Corby NN18 8BF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2 March 2017. The most likely internet sites of CRANHILL DEFINITIVE LTD are www.cranhilldefinitive.co.uk, and www.cranhill-definitive.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.Cranhill Definitive Ltd is a Private Limited Company.
The company registration number is 09222590. Cranhill Definitive Ltd has been working since 17 September 2014.
The present status of the company is Active. The registered address of Cranhill Definitive Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.41k, which is £-1.04k against last year. MCALPINE, Darrell is a Director of the company. Director DUNNE, Terence has been resigned. Director KRASSOVSKI, Guennadi has been resigned. Director SMITH, Christopher has been resigned. Director WARNER, Kieran has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
cranhill definitive Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.41k
-72%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 18 November 2014
Appointed Date: 17 September 2014
80 years old
Director
WARNER, Kieran
Resigned: 17 May 2016
Appointed Date: 21 May 2015
33 years old
Persons With Significant Control
Guennadi Krassovski
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CRANHILL DEFINITIVE LTD Events
02 Mar 2017
Termination of appointment of Guennadi Krassovski as a director on 23 February 2017
02 Mar 2017
Appointment of Darrell Mcalpine as a director on 23 February 2017
02 Mar 2017
Registered office address changed from 14 Exmouth Court Corby NN18 8BF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2 March 2017
07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
24 May 2016
Appointment of Guennadi Krassovski as a director on 17 May 2016
...
... and 6 more events
27 May 2015
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 39 Whittington Street Allenton Derby DE24 9AY on 27 May 2015
27 Nov 2014
Appointment of Christopher Smith as a director on 18 November 2014
27 Nov 2014
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 27 November 2014
27 Nov 2014
Termination of appointment of Terence Dunne as a director on 18 November 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17