Company number 04080053
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address UNIT 6 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-26
; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of DUSTY DISTRIBUTION LIMITED are www.dustydistribution.co.uk, and www.dusty-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.7 miles; to Leeds Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dusty Distribution Limited is a Private Limited Company.
The company registration number is 04080053. Dusty Distribution Limited has been working since 28 September 2000.
The present status of the company is Active. The registered address of Dusty Distribution Limited is Unit 6 Airport West Lancaster Way Yeadon Leeds West Yorkshire Ls19 7za. . BARRETT, Nigel John is a Secretary of the company. BARRETT, Nigel John is a Director of the company. BROWN, Alec Charles is a Director of the company. ROSS, John Allan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 September 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 September 2000
Persons With Significant Control
Mr Douglas Smith
Notified on: 19 July 2016
72 years old
Nature of control: Has significant influence or control
Mr Nigel John Barrett
Notified on: 19 July 2016
68 years old
Nature of control: Has significant influence or control
Mr John Allan Ross
Notified on: 18 July 2016
75 years old
Nature of control: Has significant influence or control
DUSTY DISTRIBUTION LIMITED Events
17 Mar 2017
Accounts for a small company made up to 30 September 2016
06 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-26
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
23 Feb 2016
Accounts for a small company made up to 30 September 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 39 more events
08 Dec 2000
New director appointed
08 Dec 2000
New director appointed
08 Dec 2000
Registered office changed on 08/12/00 from: 3RD floor, churchgate house 36 oxford place, oxford road manchester greater manchester M1 6EY
30 Nov 2000
Company name changed lilyguild LIMITED\certificate issued on 01/12/00
28 Sep 2000
Incorporation