Company number 09317582
Status Active
Incorporation Date 19 November 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 Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Paul Kevin Gill as a director on 13 October 2016; Registered office address changed from Flat 21, Sandown Court 25 Abdon Avenue Birmingham B29 4NZ United Kingdom to 54 Park Parade London NW10 4JB on 20 October 2016. The most likely internet sites of FRADLEY EXCLUSIVE LTD are www.fradleyexclusive.co.uk, and www.fradley-exclusive.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.Fradley Exclusive Ltd is a Private Limited Company.
The company registration number is 09317582. Fradley Exclusive Ltd has been working since 19 November 2014.
The present status of the company is Active. The registered address of Fradley Exclusive Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . YUSUF, Leeban is a Director of the company. Director CLANFORD, Richard has been resigned. Director DUNNE, Terence has been resigned. Director GILL, Paul Kevin has been resigned. Director HOLMES, Jamie has been resigned. Director OPENSHAW, Stuart has been resigned. Director SHINE, Antonia has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 26 March 2015
Appointed Date: 19 November 2014
81 years old
Director
GILL, Paul Kevin
Resigned: 13 October 2016
Appointed Date: 19 July 2016
36 years old
Director
HOLMES, Jamie
Resigned: 19 July 2016
Appointed Date: 18 February 2016
36 years old
Director
OPENSHAW, Stuart
Resigned: 18 February 2016
Appointed Date: 15 July 2015
37 years old
Director
SHINE, Antonia
Resigned: 08 May 2015
Appointed Date: 26 March 2015
29 years old
Persons With Significant Control
Leeban Yusuf
Notified on: 13 October 2016
38 years old
Nature of control: Ownership of shares – 75% or more
FRADLEY EXCLUSIVE LTD Events
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
20 Oct 2016
Termination of appointment of Paul Kevin Gill as a director on 13 October 2016
20 Oct 2016
Registered office address changed from Flat 21, Sandown Court 25 Abdon Avenue Birmingham B29 4NZ United Kingdom to 54 Park Parade London NW10 4JB on 20 October 2016
20 Oct 2016
Appointment of Leeban Yusuf as a director on 13 October 2016
26 Jul 2016
Termination of appointment of Jamie Holmes as a director on 19 July 2016
...
... and 12 more events
12 May 2015
Appointment of Richard Clanford as a director on 8 May 2015
08 Apr 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 10 Harberton Close Paignton TQ4 7EA on 8 April 2015
08 Apr 2015
Appointment of Antonia Shine as a director on 26 March 2015
08 Apr 2015
Termination of appointment of Terence Dunne as a director on 26 March 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19