Company number 09708519
Status Active
Incorporation Date 29 July 2015
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 twenty-one events have happened. The last three records are Director's details changed for Terence Dunne on 16 March 2017; Termination of appointment of Melissa Faulkner as a director on 14 March 2017; Appointment of Terence Dunne as a director on 14 March 2017. The most likely internet sites of EMBLETON CERTAINTY LTD are www.embletoncertainty.co.uk, and www.embleton-certainty.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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.Embleton Certainty Ltd is a Private Limited Company.
The company registration number is 09708519. Embleton Certainty Ltd has been working since 29 July 2015.
The present status of the company is Active. The registered address of Embleton Certainty 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 £0k, which is £0k against last year. DUNNE, Terence is a Director of the company. Director DUMITRU, Izabela has been resigned. Director DUNNE, Terence has been resigned. Director FAULKNER, Melissa has been resigned. Director KELLY, Alex has been resigned. Director MARSHALL, Michael has been resigned. Director MCKAY, Jason has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
embleton certainty Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
DUMITRU, Izabela
Resigned: 01 December 2015
Appointed Date: 23 September 2015
59 years old
Director
DUNNE, Terence
Resigned: 19 August 2015
Appointed Date: 29 July 2015
80 years old
Director
FAULKNER, Melissa
Resigned: 14 March 2017
Appointed Date: 08 September 2016
35 years old
Director
KELLY, Alex
Resigned: 23 September 2015
Appointed Date: 19 August 2015
29 years old
Director
MARSHALL, Michael
Resigned: 08 September 2016
Appointed Date: 01 July 2016
32 years old
Director
MCKAY, Jason
Resigned: 01 July 2016
Appointed Date: 01 December 2015
49 years old
Persons With Significant Control
Michael Marshall
Notified on: 1 July 2016
32 years old
Nature of control: Ownership of shares – 75% or more
EMBLETON CERTAINTY LTD Events
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
14 Mar 2017
Termination of appointment of Melissa Faulkner as a director on 14 March 2017
14 Mar 2017
Appointment of Terence Dunne as a director on 14 March 2017
14 Mar 2017
Registered office address changed from 52 Wastel Beanhill Milton Keynes MK6 4LW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 14 March 2017
15 Sep 2016
Registered office address changed from 44 Stanley Street Northampton NN2 6DE United Kingdom to 52 Wastel Beanhill Milton Keynes MK6 4LW on 15 September 2016
...
... and 11 more events
01 Oct 2015
Termination of appointment of Alex Kelly as a director on 23 September 2015
26 Aug 2015
Termination of appointment of Terence Dunne as a director on 19 August 2015
26 Aug 2015
Appointment of Alex Kelly as a director on 19 August 2015
26 Aug 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 40 Conway Crescent Bletchley Milton Keynes MK3 6AR on 26 August 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
