Company number 09203322
Status Active
Incorporation Date 4 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 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Adrian Levene as a director on 29 September 2016; Registered office address changed from 23 Oakhill Way Manchester M8 9EZ United Kingdom to 31 Southview Road Paignton TQ3 2QG on 6 October 2016; Appointment of Ian Russell as a director on 29 September 2016. The most likely internet sites of ELLISTOWN FINEST LTD are www.ellistownfinest.co.uk, and www.ellistown-finest.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.Ellistown Finest Ltd is a Private Limited Company.
The company registration number is 09203322. Ellistown Finest Ltd has been working since 04 September 2014.
The present status of the company is Active. The registered address of Ellistown Finest 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 £0.01k, which is £-0.17k against last year. RUSSELL, Ian is a Director of the company. Director ALLAMANI, Skender has been resigned. Director DUNNE, Terence has been resigned. Director FERNANDO, Ille Kuttige has been resigned. Director LEVENE, Adrian has been resigned. Director MENYENA, Marc has been resigned. Director WILLIAMS, Kedo has been resigned. The company operates in "Licensed carriers".
ellistown finest Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.01k
-95%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 16 September 2014
Appointed Date: 04 September 2014
80 years old
Director
LEVENE, Adrian
Resigned: 29 September 2016
Appointed Date: 24 September 2015
54 years old
Director
MENYENA, Marc
Resigned: 24 September 2015
Appointed Date: 01 May 2015
36 years old
Director
WILLIAMS, Kedo
Resigned: 19 January 2015
Appointed Date: 19 November 2014
41 years old
Persons With Significant Control
Adrian Levene
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ELLISTOWN FINEST LTD Events
06 Oct 2016
Termination of appointment of Adrian Levene as a director on 29 September 2016
06 Oct 2016
Registered office address changed from 23 Oakhill Way Manchester M8 9EZ United Kingdom to 31 Southview Road Paignton TQ3 2QG on 6 October 2016
06 Oct 2016
Appointment of Ian Russell as a director on 29 September 2016
26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Apr 2016
Micro company accounts made up to 30 September 2015
...
... and 12 more events
27 Nov 2014
Registered office address changed from 155 Farnham Road Birmingham B21 8EF United Kingdom to 14 Goodman Crescent London SW2 4NS on 27 November 2014
25 Sep 2014
Appointment of Ille Kuttige Fernando as a director on 16 September 2014
25 Sep 2014
Termination of appointment of Terence Dunne as a director on 16 September 2014
25 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 155 Farnham Road Birmingham B21 8EF on 25 September 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04