Company number 09767199
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
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 eleven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Appointment of Christopher Muldoon as a director on 20 July 2016; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 July 2016. The most likely internet sites of EDLASTONE LTD are www.edlastone.co.uk, and www.edlastone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Edlastone Ltd is a Private Limited Company.
The company registration number is 09767199. Edlastone Ltd has been working since 08 September 2015.
The present status of the company is Active. The registered address of Edlastone Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.18k, which is £0.18k against last year. MULDOON, Christopher is a Director of the company. Director DUDLEY, Jonathan has been resigned. Director DUNNE, Terence has been resigned. Director LINDSAY, Darrell has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
edlastone Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.18k
All Financial Figures
Current Directors
Resigned Directors
Director
DUDLEY, Jonathan
Resigned: 11 February 2016
Appointed Date: 29 October 2015
35 years old
Director
DUNNE, Terence
Resigned: 29 October 2015
Appointed Date: 08 September 2015
81 years old
Director
LINDSAY, Darrell
Resigned: 20 July 2016
Appointed Date: 11 February 2016
34 years old
Persons With Significant Control
Christopher Muldoon
Notified on: 20 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more
EDLASTONE LTD Events
03 Oct 2016
Confirmation statement made on 7 September 2016 with updates
28 Jul 2016
Appointment of Christopher Muldoon as a director on 20 July 2016
28 Jul 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 July 2016
28 Jul 2016
Termination of appointment of Darrell Lindsay as a director on 20 July 2016
18 Feb 2016
Appointment of Darrell Lindsay as a director on 11 February 2016
...
... and 1 more events
18 Feb 2016
Termination of appointment of Jonathan Dudley as a director on 11 February 2016
16 Nov 2015
Termination of appointment of Terence Dunne as a director on 29 October 2015
16 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 21, Park Lane Central Bennett Road Leeds LS6 3HN on 16 November 2015
16 Nov 2015
Appointment of Jonathan Dudley as a director on 29 October 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
